MINSCA WINDFARM (SCOTLAND) LIMITED

Directors and Company Secretaries

Elizabeth Aikman
14 Apr 2011 ⇒ 12 Mar 2012 (10 Months ) Director
Fraser Alexander
15 Feb 2008 ⇒ 14 Apr 2011 (3 Years ) Director
Alan Baker
4 Feb 2005 ⇒ 28 Mar 2008 (3 Years ) Director
Gordon Boyd
12 Mar 2012 ⇒ Present day (2 Years ) Director
Samantha Calder
14 Apr 2011 ⇒ Present day (3 Years ) Company Secretary
Steven Cowie
4 Feb 2005 ⇒ 5 Jun 2008 (3 Years ) Director
Peter Donaldson
1 Jul 2008 ⇒ 14 Apr 2011 (2 Years ) Director
Lawrence Donnelly
5 Jan 2009 ⇒ 14 Apr 2011 (2 Years ) Company Secretary
Paul Dowling
4 Feb 2005 ⇒ 28 Jan 2011 (5 Years ) Director
Donal Flynn
5 Dec 2007 ⇒ 28 Jul 2010 (2 Years ) Director
Stewart Gibbins
14 Apr 2011 ⇒ Present day (3 Years ) Director
Caoimhe Giblin
28 Jul 2010 ⇒ 14 Apr 2011 (8 Months ) Director
Paul Gregson
14 Apr 2011 ⇒ Present day (3 Years ) Director
Steven Hardman
14 Apr 2011 ⇒ Present day (3 Years ) Director
Hms Directors Limited
28 Jan 2005 ⇒ 9 Mar 2005 (1 Month ) Nominated Director
Hms Secretaries Limited
28 Jan 2005 ⇒ 31 Dec 2008 (3 Years ) Nominated Secretary
28 Jan 2005 ⇒ 9 Mar 2005 (1 Month ) Nominated Director
Eric Machiels
14 Apr 2011 ⇒ Present day (3 Years ) Director
Martin Mcadam
11 Mar 2008 ⇒ 1 Jul 2008 (3 Months ) Director
Senan Murphy
4 Feb 2005 ⇒ 5 Dec 2007 (2 Years ) Director
Paul Smith
1 Jul 2008 ⇒ 14 Apr 2011 (2 Years ) Director

Official Related Documents

14 Mar 2012 AP01 - Appointment of director
DIRECTOR APPOINTED GORDON ALEXANDER BOYD
14 Mar 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN
21 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
21 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED PAUL JONATHAN GREGSON
21 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN
21 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR ERIC MACHIELS
21 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEWART CHARLES GIBBINS
21 Apr 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED SAMANTHA JANE CALDER
20 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
20 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER
20 Apr 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
20 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN
20 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON
31 Jan 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING
20 Jan 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONS DONALDSON / 20/01/2011
19 Aug 2010 AP01 - Appointment of director
DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
28 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
4 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 15/02/2008
29 Oct 2009 CH01 - Change of particulars for director
CHANGE PERSON AS DIRECTOR
10 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
28 Jan 2009 288a - Appointment of Director or Secretary
SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
31 Dec 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
9 Sep 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PAUL RICHARD SMITH
9 Sep 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED PETER SYMONS DONALDSON
5 Sep 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR STEVEN COWIE
5 Sep 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARTIN MCADAM
8 May 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED FRASER MCGREGOR ALEXANDER
10 Apr 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN MCADAM
7 Apr 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ALAN BAKER
25 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
10 Jan 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Jan 2008 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Dec 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Feb 2007 363s - Annual Return
RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
21 Feb 2006 363s - Annual Return
RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
19 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Feb 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Feb 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Feb 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Feb 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED