KINCARDINE OFFSHORE WINDFARM LIMITED

Company number SC475345

15 officers / 9 resignations

BENITO, Tomás Jesús Fanjul

• Correspondence address: Avenida Del Camino De Santiago 50, 28050, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 14 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNANDEZ MELERO, Marta

• Correspondence address: Av Del Camino De Santiago 50, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 15 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GUERRA BENITEZ, Mr. Miguel Angel

• Correspondence address: Av. Del Camino De Santiago, 50, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 14 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MACASKILL, Allan

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

ROYO IBANEZ, Carlos Javier

• Correspondence address: Avenida Del Camino De Santiago, 50, Madrid, Spain, 28050
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 15 June 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Civil Engineer

STEPHEN, Nicol Ross, Lord

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 15 April 2014
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC079179

ALTOLAGUIRRE, Jaime

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 5 February 2018
• Resigned on: 14 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BARAT VINACUA, Carlos

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 November 2016
• Resigned on: 3 December 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FERNANDEZ GARCIA, Jose Antonio

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 October 2016
• Resigned on: 14 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Aeronautical Engineer

GOMEZ JENE, Eugenio Felix

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 October 2016
• Resigned on: 17 November 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

GONZALEZ WIEDMAIER, Juan Cristobel

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 October 2016
• Resigned on: 14 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

HEPBURN, Alexander, Mr.

• Correspondence address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 December 2017
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Corporate Development Manager

PEREZ ALONSO, Aida

• Correspondence address: C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 October 2016
• Resigned on: 15 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

RODRIGUEZ, Marta Nogueroles

• Correspondence address: Avenida Del Camino De Santiago 50, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 February 2023
• Resigned on: 15 June 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director