WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

Company number SC312729

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33 officers / 28 resignations

BERTAGNA, Dario

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Active
Director
Date of birth
May 1984
Appointed on
27 September 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Vice President

DOWN, Helen Ruth

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Active
Director
Date of birth
March 1979
Appointed on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

EAVES, Simon Richard

Correspondence address
1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
Role Active
Director
Date of birth
July 1967
Appointed on
31 December 2015
Nationality
Welsh
Country of residence
England
Occupation
Managing Director

HUGHES, Paul Kevin

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Active
Director
Date of birth
July 1974
Appointed on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

USHER, Kirsty Louise

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role Active
Director
Date of birth
May 1975
Appointed on
25 September 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Accountant

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

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

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

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

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
England
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

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

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

HMS DIRECTORS LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role Resigned
Nominee Director
Appointed on
29 November 2006
Resigned on
6 December 2006

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
29 November 2006
Resigned on
6 December 2006