BOYNDIE WIND ENERGY LIMITED

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13 officers / 17 resignations

PATERSON, Katherine Elizabeth

Correspondence address
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5UH
Role ACTIVE
director
Date of birth
April 1990
Appointed on
15 July 2025
Nationality
British
Occupation
Director
 
Source data

HOUBERT, Louis Denis Patrick

Correspondence address
205 Route D'Arlon, L-1150, Luxembourg, Luxembourg
Role ACTIVE
director
Date of birth
January 1976
Appointed on
22 December 2021
Resigned on
13 February 2023
Nationality
Italian
Occupation
Lawyer
 
Source data

SINHA, Sneha

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role ACTIVE
director
Date of birth
October 1989
Appointed on
22 December 2021
Resigned on
13 February 2023
Nationality
British
Occupation
Investment Professional
 
Source data

NAGLE, Michael Anthony

Correspondence address
Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
Role ACTIVE
director
Date of birth
September 1952
Appointed on
22 December 2021
Resigned on
13 February 2023
Nationality
British
Occupation
Director
 
Source data

SCARSELLA, Mark Joseph

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role ACTIVE
director
Date of birth
July 1984
Appointed on
22 December 2021
Resigned on
11 January 2023
Nationality
Italian
Occupation
Investment Professional
 
Source data

SEBTI, Zineb

Correspondence address
29 Amerika Plads, Copenhagen, Denmark, 2100
Role ACTIVE
director
Date of birth
September 1990
Appointed on
18 June 2020
Resigned on
22 December 2021
Nationality
French
Occupation
Asset Manager
 
Source data

KUSTER, Florian

Correspondence address
43 Langelinie Alie, Copenhagen, Denmark, 2100
Role ACTIVE
director
Date of birth
August 1986
Appointed on
29 November 2019
Resigned on
22 December 2021
Nationality
German
Occupation
Investment Manager
 
Source data

OKHOLM, CHRISTIAN

Correspondence address
43 LANGELINIE ALIE, COPENHAGEN, DENMARK, 2100
Role ACTIVE
Director
Date of birth
July 1991
Appointed on
29 November 2019
Nationality
DANISH
Occupation
ANALYST

ADAM, Patrick Paul

Correspondence address
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5UH
Role ACTIVE
director
Date of birth
February 1958
Appointed on
28 June 2018
Resigned on
30 May 2025
Nationality
Belgian
Occupation
Planning And Control
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
corporate-secretary
Appointed on
8 February 2018
Resigned on
31 December 2021
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

DIBLEY, Richard Stewart

Correspondence address
Beauly House Dochfour Business Centre, Dochgarroch, Inverness, IV3 8GY
Role ACTIVE
director
Date of birth
September 1972
Appointed on
31 May 2017
Resigned on
24 January 2025
Nationality
British
Occupation
Managing Director
 
Source data

PICTON-TURBERVILL, David

Correspondence address
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5UH
Role ACTIVE
director
Date of birth
February 1964
Appointed on
30 September 2016
Nationality
British
Occupation
Director
 
Source data

TOFTGAARD, Soren

Correspondence address
43 Langelinie Alle, Copenhagen, Denmark, 2100
Role ACTIVE
director
Date of birth
March 1976
Appointed on
17 March 2014
Resigned on
22 December 2021
Nationality
Danish
Occupation
None
 
Source data

SKALL JOENSEN, DAVID

Correspondence address
43 LANGELINIE ALLE, COPENHAGEN, DENMARK, 2100
Role RESIGNED
Director
Date of birth
March 1985
Appointed on
30 May 2018
Resigned on
14 January 2019
Nationality
DANISH
Occupation
ASSET MANAGER

CHIERICONI, SERGIO

Correspondence address
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
25 September 2015
Resigned on
31 May 2017
Nationality
ITALIAN
Occupation
DIRECTOR

TOFFOLATTI, GIOVANNI

Correspondence address
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
30 June 2015
Resigned on
30 September 2016
Nationality
ITALIAN
Occupation
DIRECTOR

SALA, DAVIDE VITTORIO

Correspondence address
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
18 February 2014
Resigned on
25 September 2015
Nationality
ITALIAN
Occupation
HEAD OF INTERNATIONAL LEGAL AFFAIRS

REED, ROBERT

Correspondence address
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
18 February 2014
Resigned on
28 June 2018
Nationality
BRITISH
Occupation
DIRECTOR

FERRARI, MASSIMO

Correspondence address
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
18 February 2014
Resigned on
15 May 2015
Nationality
ITALIAN
Occupation
DIRECTOR

BOTTA, GIORGIO

Correspondence address
BEAULY HOUSE DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
7 December 2011
Resigned on
18 February 2014
Nationality
ITALIAN
Occupation
CHIEF FINANCIAL OFFICER

WILLIAMS, CHARLES NAPIER

Correspondence address
HEATH LODGE, BEENHAMS HEATH, SHURLOCK ROW, BERKSHIRE, RG10 0QE
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
31 October 2005
Resigned on
18 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG10 0QE £1,406,000

HUNTER, ERIN LYNN MURCHIE

Correspondence address
16 BRIGHTON PLACE, ABERDEEN, UNITED KINGDOM, AB10 6RS
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
8 February 2018
Nationality
BRITISH

WILLIAM JACOB, HELLER

Correspondence address
20 BALCOMBE STREET, LONDON, NW1 6ND
Role RESIGNED
Director
Date of birth
September 1956
Appointed on
12 September 2003
Resigned on
29 December 2013
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode NW1 6ND £831,000

SCHENK, HANS RUDOLF

Correspondence address
VIA PRACCIO 38, MASSAGNO 6900, TICINO, SWITZERLAND
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
12 September 2003
Resigned on
25 February 2010
Nationality
SWISS
Occupation
COMPANY DIRECTOR

SINATRA, CARLO

Correspondence address
VIA MANZONI 8/BIS, MONZA, MILAN, ITALY, 20052
Role RESIGNED
Secretary
Appointed on
12 September 2003
Resigned on
16 January 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAAS, MICHAEL

Correspondence address
863 TRESTLE GLEN, OAKLAND, CALIFORNIA 94610, USA
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
12 September 2003
Resigned on
19 September 2005
Nationality
UNITED STATES
Occupation
COMPANY DIRECTOR

SECRETAR SECURITIES LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Secretary
Appointed on
14 August 2003
Resigned on
12 September 2003
Nationality
BRITISH

JEWSON, GERAINT KEITH

Correspondence address
GORSE MOUNT, RUTHIN ROAD, GWERNYMYNYDD, MOLD, FLINTSHIRE, CH7 5LQ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
14 August 2003
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CH7 5LQ £437,000

QUILL FORM LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Nominee Director
Appointed on
23 January 2003
Resigned on
14 August 2003

QUILL SERVE LIMITED

Correspondence address
249 WEST GEORGE STREET, GLASGOW, G2 4RB
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2003
Resigned on
27 August 2003
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