WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Company number SC312729

37 officers / 35 resignations

BRIDGLAND-GOUGH, Sharon

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Services Officer

SAMAD, Azean Abu

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 6 November 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: Chief Operating Officer

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 1 December 2014
• Nationality: British

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 29 May 2015

FOY, Simon John

• Correspondence address: 10 West Street, Alderley Edge, Cheshire, England, SK9 7EG
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 31 December 2015

OLDROYD, Elizabeth Alexandra

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 28 July 2020

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2006
• Resigned on: 31 December 2008

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 February 2008
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 December 2006
• Resigned on: 28 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

BERTAGNA, Dario

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 27 September 2017
• Resigned on: 1 April 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vice President

BRECKENRIDGE, John William

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 March 2017
• Resigned on: 27 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

COWIE, Steven Alexander

• Correspondence address: 34 Divert Road, Gourock, Renfrewshire, PA19 1DT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 December 2006
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DEAN, Christopher James

• Correspondence address: 10 West Street, Alderley Edge, Cheshire, England, SK9 7EG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 May 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOWLING, Paul Cyril

• Correspondence address: Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 December 2006
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DOWN, Helen Ruth

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 July 2020
• Resigned on: 1 April 2022
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

DWYER, Nicola

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 20 May 2011
• Resigned on: 17 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Financial Controller

EAVES, Simon Richard

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 December 2015
• Resigned on: 1 April 2022
• Nationality: Welsh
• Country of residence: England
• Occupation: Managing Director

FISH, Andrew Stuart

• Correspondence address: Welton Grange, Welton, Brough, East Riding Of Yorkshire, United Kingdom, HU15 1NB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 29 May 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FOY, Simon John

• Correspondence address: 10 West Street, Alderley Edge, Cheshire, England, SK9 7EG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 May 2015
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRIEL, Gerald Joseph

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 April 2016
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Energy Investment Portfolio Manager

GAINS, Keith Stephen

• Correspondence address: 21 Sackville Street, London, England, W1S 3DN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 December 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 February 2010
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GIBLIN, Caoimhe Mary

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 22 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GOLANSKA-RYAN, Justyna Roza

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 April 2016
• Resigned on: 21 September 2018
• Nationality: Polish
• Country of residence: England
• Occupation: Managing Director

HEYES, Simon Murray

• Correspondence address: 8 Turretbank Road, Crieff, Perthshire, PH7 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 September 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HUGHES, Paul Kevin

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 July 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ISA, Shamsul Azham Bin Mohd

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 April 2022
• Resigned on: 6 November 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Wind Asset Management

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2008
• Resigned on: 31 July 2008
• Nationality: Irish
• Occupation: G & Ops Manager

MURPHY, Senan

• Correspondence address: 2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 December 2006
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Director

NICOL, Colin Clarke

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 January 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NOBLE, Stuart

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 June 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAIMIN, Nur Atikah

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 April 2022
• Resigned on: 6 November 2023
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Senior Manager

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 September 2008
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

USHER, Kirsty Louise

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 September 2018
• Resigned on: 1 April 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant