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TORMYWHEEL WIND FARM LIMITED

Company number SC272942

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Officers: 25 officers / 23 resignations

SUDECK, Katharina Annalotte

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
June 1988
Appointed on
20 February 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Director

TETOT, Stephane Christophe

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Active
Director
Date of birth
August 1981
Appointed on
26 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNES, Nicola

Correspondence address
13 City View, 207 Essex Road, London, N1 3PH
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
31 March 2006
Nationality
British

ELLIOTT, John Patrick

Correspondence address
14 Greystones Drive, Reigate, Surrey, RH2 0HA
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
1 April 2010
Nationality
British

LEHMAN, Donal Todd

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
30 September 2013

MARDON, Richard

Correspondence address
40 George Street, London, W1U 7DW
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
28 April 2005
Nationality
British

MLADENOV, Tihomir

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
10 October 2014

CASEMENT, Roger Paul

Correspondence address
Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 October 2014
Resigned on
21 October 2015
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Plant Manager

HUNTER, Steven Paul

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 September 2011
Resigned on
12 September 2013
Nationality
British
Country of residence
Uk
Occupation
Project Director

LABOURET, Alexandre Fabien

Correspondence address
47 Bolingbroke Road, London, W14 0AJ
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 September 2004
Resigned on
1 April 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

LEHMAN, Donald Todd

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 April 2010
Resigned on
30 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

LUNEY, Ian Robert

Correspondence address
Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 October 2014
Resigned on
21 October 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Commercial Director

MANGAN, Keith

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 September 2017
Resigned on
19 December 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MARDON, Richard

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
May 1964
Appointed on
12 May 2008
Resigned on
21 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARDON, Richard

Correspondence address
40 George Street, London, W1U 7DW
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 September 2004
Resigned on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MLADENOV, Tihomir

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 September 2013
Resigned on
10 October 2014
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
None Supplied

MORTON, Simon Charles

Correspondence address
24 Braeburn Drive, Currie, Midlothian, EH14 6AQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 September 2004
Resigned on
2 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

O'KANE, Patrick Jude

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, Scotland, EH2 4AD
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 September 2017
Resigned on
19 December 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

REICH, Ilan

Correspondence address
Muirhall Farm, Auchengray, Carnwath, South Lanarkshire, ML11 8LL
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 October 2015
Resigned on
26 September 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Investment Manager

REYNOLDS, Mark Edward

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
November 1964
Appointed on
29 July 2013
Resigned on
21 October 2015
Nationality
British
Country of residence
England
Occupation
Manager

RHODES-JOURNEAY, Julia Katharine, Ms.

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 December 2018
Resigned on
8 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ROONEY, Darrin Patrick

Correspondence address
7 Orchard Avenue, Bothwell, Glasgow, G71 8NF
Role Resigned
Director
Date of birth
May 1965
Appointed on
6 September 2004
Resigned on
12 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUBINSTEIN, Guy Lesley

Correspondence address
Muirhall Farm, Auchengray, Carnwath, South Lanarkshire, ML11 8LL
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 October 2015
Resigned on
26 September 2017
Nationality
Israeli
Country of residence
Israel
Occupation
Company Director

WALKER, Christopher John

Correspondence address
Muirhall Farm, Auchengray, Carnwath, South Lanarkshire, ML11 8LL
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 October 2015
Resigned on
26 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WILSON, David Cameron

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 April 2010
Resigned on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Project Director