ARDROSSAN WIND FARM (SCOTLAND) LIMITED

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14 officers / 29 resignations

SALE, Emily Rose

Correspondence address: Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: November 1992

Appointed on: 13 June 2024

Nationality: British

Occupation: Finance Officer

: Source data

URQUHART, Ian James

Correspondence address: Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: September 1982

Appointed on: 6 June 2024

Resigned on: 28 February 2025

Nationality: British

Occupation: Technical Director

: Source data

BLACK, Sarah Elizabeth

Correspondence address: Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: July 1984

Appointed on: 6 June 2024

Resigned on: 6 June 2024

Nationality: British

Occupation: Accountant

: Source data

MILLS, John David

Correspondence address: Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: January 1964

Appointed on: 6 June 2024

Nationality: British

Occupation: Accountant

: Source data

CAMERON, Anna Graham

Correspondence address: Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland, EH7 5JH

Role ACTIVE: director

Date of birth: May 1984

Appointed on: 6 June 2024

Resigned on: 6 June 2024

Nationality: British

Occupation: Lawyer

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SILVA, Rui Jorge Maia Da

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 3 September 2021

Resigned on: 13 June 2024

Nationality: Portuguese

Occupation: Coo

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ANDRES, Pablo

Correspondence address: 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH

Role ACTIVE: director

Date of birth: July 1973

Appointed on: 1 November 2020

Resigned on: 6 June 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

BURNESS PAULL LLP

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2020

Resigned on: 10 June 2024

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ZUYDAM, DAVID MEL

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role ACTIVE: Director

Date of birth: September 1961

Appointed on: 11 July 2019

Nationality: BRITISH

Occupation: DIRECTOR

JONES, Mark Richard

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 January 2019

Resigned on: 28 March 2023

Nationality: British

Occupation: Ceo

: Source data

GRIFFITHS, DAVID HUW

Correspondence address: C/0 MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN

Role ACTIVE: Director

Date of birth: June 1970

Appointed on: 14 December 2017

Nationality: BRITISH

Occupation: COO

WALTERS, Mark Alan

Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 14 December 2017

Resigned on: 1 January 2020

Nationality: British

Occupation: Chartered Accountant

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LEE, ANDREW WILLIAM

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 14 December 2017

Nationality: BRITISH

Occupation: ENERGY FINANCE PROFESSIONAL

MORTON FRASER SECRETARIES LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

BROWN, KATERINA

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Director

Date of birth: April 1973

Appointed on: 10 May 2017

Resigned on: 4 July 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

NAGLE, MICHAEL

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Director

Date of birth: September 1952

Appointed on: 10 May 2017

Resigned on: 14 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Secretary

Appointed on: 21 December 2016

Resigned on: 5 April 2017

Nationality: NATIONALITY UNKNOWN

MACKENZIE, Scott Leitch

Correspondence address: First Floor 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 19 December 2016

Resigned on: 30 January 2019

Nationality: British

Occupation: Managing Director

: Source data

LONG, JACQUELINE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 30 December 2015

Resigned on: 8 December 2016

Nationality: NATIONALITY UNKNOWN

HINTON, THOMAS EDWARD

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: March 1979

Appointed on: 28 October 2015

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

ATTERBURY, KAREN LORRAINE

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 18 September 2015

Resigned on: 30 December 2015

Nationality: NATIONALITY UNKNOWN

PICKERING, Stephen Shane

Correspondence address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 13 May 2015

Resigned on: 8 December 2016

Nationality: British

Occupation: Director Of Operations

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BISSET, GRAHAM FERGUSON

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 19 January 2015

Resigned on: 18 September 2015

Nationality: NATIONALITY UNKNOWN

BOYD, Gordon Alexander

Correspondence address: First Floor 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX

Role RESIGNED: director

Date of birth: February 1960

Appointed on: 12 March 2012

Resigned on: 12 November 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

GREGSON, PAUL JONATHAN

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 26 October 2010

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: HUMAN RESOURCES DIRECTOR

CALDER, SAMANTHA JANE

Correspondence address: C/O INFINIS NAPIER HOUSE, 27 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DX

Role RESIGNED: Secretary

Appointed on: 27 May 2010

Resigned on: 18 December 2014

Nationality: BRITISH

AIKMAN, Elizabeth Jane

Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Role RESIGNED: director

Date of birth: December 1965

Appointed on: 21 May 2010

Resigned on: 12 March 2012

Nationality: British

Occupation: Finance Director

: Source data

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 21 May 2010

Resigned on: 10 May 2017

Nationality: BELGIUM

Occupation: DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address: C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 21 May 2010

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: SOLICITOR

GIBBINS, STEWART CHARLES

Correspondence address: FIRST FLOOR 50 FREDERICK STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH2 1EX

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 21 May 2010

Resigned on: 30 April 2015

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

SMITH, PAUL RICHARD

Correspondence address: GRAMPIAN HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3GH

Role RESIGNED: Director

Date of birth: January 1963

Appointed on: 11 March 2009

Resigned on: 21 May 2010

Nationality: BRITISH

Occupation: CHARTERED ENGINEER

JEWELL, DUNCAN JOHN

Correspondence address: 23 CHETWYN COURT, MOUNT ELIZA, VICTORIA 3930, AUSTRALIA

Role RESIGNED: Director

Date of birth: January 1966

Appointed on: 12 September 2008

Resigned on: 21 April 2010

Nationality: AUSTRALIAN

Occupation: CHIEF FINANCIAL OFFICER

HEYES, SIMON MURRAY

Correspondence address: 8 TURRETBANK ROAD, CRIEFF, PERTHSHIRE, PH7 4LN

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 5 June 2008

Resigned on: 11 March 2009

Nationality: BRITISH

Occupation: MANAGER

DONALDSON, PETER SYMONS

Correspondence address: GLENGYLE TAYBRIDGE TERRACE, ABERFELDY, PERTHSHIRE, PH15 2BS

Role RESIGNED: Director

Date of birth: May 1961

Appointed on: 5 June 2008

Resigned on: 21 May 2010

Nationality: BRITISH

Occupation: MANAGER

RAYNE, ANDREW WILLIAM

Correspondence address: 4 AVALON ROAD, ARMADALE, AUSTRALIA, VIC 3143

Role RESIGNED: Director

Date of birth: December 1961

Appointed on: 25 March 2004

Resigned on: 12 September 2008

Nationality: NEW ZEALANDER

Occupation: GENERAL MANAGER

NORTHAM, EDWARD PATRICK

Correspondence address: 9 STANLEY STREET, RICHMOND 3121, MELBOURNE, AUSTRALIA

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 25 March 2004

Resigned on: 21 April 2010

Nationality: AUSTRALIAN

Occupation: DIRECTOR

FITZGERALD, LOUIS FRANCIS

Correspondence address: DUNANY, 32 STILLERGAN GROVE, BLACKROCK, COUNTY DUBLIN, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: November 1948

Appointed on: 20 June 2003

Resigned on: 25 March 2004

Nationality: IRISH

Occupation: FINANCE DIRECTOR

O'CONNER, EDWARD

Correspondence address: 52 THE PALMS, ROEBUCK ROAD, CLONSKEAGH, DUBLIN 14, IRELAND, IRISH

Role RESIGNED: Director

Date of birth: June 1947

Appointed on: 20 June 2003

Resigned on: 25 March 2004

Nationality: IRISH

Occupation: DIRECTOR

DOWLING, PAUL CYRIL

Correspondence address: WESTON, CARRICK BROOK, EADESTOWN, NAAS, COUNTY KILDARE, IRELAND

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 20 June 2003

Resigned on: 1 July 2008

Nationality: IRISH

Occupation: OPERATIONS DIRECTOR

COWIE, STEVEN ALEXANDER

Correspondence address: 42 DIVERT ROAD, GOUROCK, PA19 1EE

Role RESIGNED: Director

Date of birth: May 1964

Appointed on: 20 June 2003

Resigned on: 5 June 2008

Nationality: BRITISH

Occupation: DEVELOPMENT MANAGER

HMS SECRETARIES LIMITED

Correspondence address: THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 2003

Resigned on: 27 May 2010

HMS SECRETARIES LIMITED

Correspondence address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE

Role RESIGNED: Nominee Director

Appointed on: 1 May 2003

Resigned on: 20 June 2003

HMS DIRECTORS LIMITED

Correspondence address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, LANARKSHIRE, G1 3PE

Role RESIGNED: Nominee Director

Appointed on: 1 May 2003

Resigned on: 20 June 2003

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