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PADLEY WOOD SOLAR LIMITED

Company number 08855809

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Officers: 17 officers / 14 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
4 June 2020

UK Limited Company What's this?

Registration number
12133630

ROBERTS, Luke James Brandon

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Active
Director
Date of birth
April 1976
Appointed on
10 May 2022
Nationality
British
Country of residence
England
Occupation
Director

WOOD, Neil Anthony

Correspondence address
6 New Street Square, London, England, EC4A 3BF
Role Active
Director
Date of birth
December 1980
Appointed on
10 May 2022
Nationality
British
Country of residence
England
Occupation
Director

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
4 June 2020

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
24 March 2016
Resigned on
11 April 2019

ALLEN, Andrew John

Correspondence address
Nile House, Nile Street, Brighton, England, BN1 1HW
Role Resigned
Director
Date of birth
December 1983
Appointed on
22 January 2014
Resigned on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTIGLIONI, Roberto

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1976
Appointed on
24 March 2016
Resigned on
29 March 2019
Nationality
Italian
Country of residence
England
Occupation
Investment Director

DELGADO, José Miguel Moraga

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
March 1975
Appointed on
24 November 2015
Resigned on
24 March 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

DURNALL, James Thomas

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1979
Appointed on
24 March 2016
Resigned on
2 December 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Solicitor

FORSTER, Neil Andrew

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 July 2020
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Liv Harder

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1989
Appointed on
29 March 2019
Resigned on
1 May 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MORALES, Ricardo Del Barrio

Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
Role Resigned
Director
Date of birth
May 1979
Appointed on
24 November 2015
Resigned on
24 March 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MURPHY, Jason

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 December 2016
Resigned on
30 September 2020
Nationality
Irish
Country of residence
England
Occupation
Accountant

REID, Duncan Murray

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 September 2020
Resigned on
10 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOPER, Oliver Michael Leonard

Correspondence address
Nile House, Nile Street, Brighton, England, BN1 1HW
Role Resigned
Director
Date of birth
May 1980
Appointed on
22 January 2014
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Director

SPEIGHT, Sebastian James

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 March 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Simon Andrew

Correspondence address
Nile House, Nile Street, Brighton, England, BN1 1HW
Role Resigned
Director
Date of birth
December 1980
Appointed on
22 January 2014
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Director