BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

47 officers / 39 resignations

MAY, Suzanne Ruth

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Secretary
• Appointed on: 15 February 2021

ANDREW, Edmund George

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYCE, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Robert

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALLE, Filippo Di

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 16 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Offshore Project Manager

WEIFEI, Shi

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 17 October 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

YORSTON, John Mackay

• Correspondence address: 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Risk And Compliance

CRILLEY, Noel Thomas George

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 24 November 2017
• Resigned on: 24 May 2018

DAY, Matthew George

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2018
• Resigned on: 15 February 2021

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Solicitor

MURPHY, Paul Joseph

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 24 November 2017

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 25 June 2009

BLAKE, Adam

• Correspondence address: 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 8 November 2017
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Asset Management And Hseq

BONNAR, Ronald

• Correspondence address: 5th, Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 March 2010
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BREWSTER, Joseph Stephen

• Correspondence address: 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 1 October 2021
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLAR, Antonio Perez

• Correspondence address: 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 August 2014
• Resigned on: 20 July 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 December 2014
• Resigned on: 25 October 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

DONALDSON, Andrew Raymond

• Correspondence address: 5th Floor, 40 Princess Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 October 2016
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DONALDSON, Andrew Raymond

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 September 2011
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 December 2014
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 July 2012
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Development

GOMEZ-ACEBO, Pablo

• Correspondence address: C/Caleruega 51, 18f, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 July 2015
• Resigned on: 20 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LAWRIE, Colin Thomas

• Correspondence address: 6 Hoggan Way, Loanhead, Midlothian, Scotland, EH20 9DG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 October 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 December 2014
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 27 July 2012
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

MCMURRAY, Robert Dow

• Correspondence address: 5th Floor, 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 January 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MEIJER, Arjan Mathieu

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 1 May 2019
• Resigned on: 12 January 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management & Hseq

MORGAN, Hugh

• Correspondence address: Floor 5, 40 Princess Street, Edinburgh, United Kingdom
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 May 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PIRIE, Sarah Ann

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 December 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Commercial Manager

RAFTERY, Peter George, Mr.

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 June 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

REDDISH, John Moreland

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 September 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

SANTACLARA, Julio Cortezon

• Correspondence address: 5th, Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 June 2011
• Resigned on: 6 August 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

SEATON, Michael John William

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 December 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKOVGAARD-ANDERSEN, Mads

• Correspondence address: Langelinie Alle 43, 2100 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 May 2020
• Resigned on: 16 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Asset Manager