POLWHAT RIG WINDFARM LIMITED

Company number SC149113

62 officers / 59 resignations

HIMMEL, Holger, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 11 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JACKSON, Roderick James

• Correspondence address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 January 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

JOHNSON, Stephen

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2016
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2020
• Resigned on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KNIGHT, Gordon Malcolm

• Correspondence address: Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 February 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Company Director

KRAMER, Olov Mikael

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LAZARUS, Edmund Alfred

• Correspondence address: 36 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 December 2005
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LEBLANC, Matthew Joseph

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 29 January 2014
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Asset Management

LEE, Andrew William

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

LILLEY, Stephen Bernard

• Correspondence address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 August 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH-WILLIAMS, Julia

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 December 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOUGH, Kevin

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 February 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCULLOUGH, Kevin

• Correspondence address: 2 St Nicholas Park, Epworth, Doncaster, DN9 1FB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 May 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

MOORE, Alan Geoffrey

• Correspondence address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 May 1998
• Resigned on: 13 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGLE, Michael

• Correspondence address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 August 2007
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Michael

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2014
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Onshore Uk

PENA, Armando Andres

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 11 November 2010
• Resigned on: 14 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIFAI, Dima

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 October 2016
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROESSNER, Nikolaus Thaddaeus

• Correspondence address: M&G, Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 July 2015
• Resigned on: 7 March 2017
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Manager

SAINSBURY, Jeremy Barton

• Correspondence address: Stranfasket Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, DG7 3XS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 March 1996
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

SIMONS, Dirk

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 April 2014
• Resigned on: 31 December 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer Rwe Innogy Gmbh

SMITH, John Reginald

• Correspondence address: 20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 5 April 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Company Director

STAVNSBO, Steen

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2014
• Resigned on: 14 December 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

WALTERS, Mark Alan

• Correspondence address: 60 Victoria Embankment, London, England, EC4Y 0JP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 January 2011
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

ZAMAN, Qaisar

• Correspondence address: 109 Blackbrook Lane, Bromley, Kent, BR1 2LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 March 2006
• Resigned on: 22 August 2007
• Nationality: Bahraini
• Country of residence: United Kingdom
• Occupation: Investment Banker

ZUYDAM, David Mel

• Correspondence address: C/O Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director