BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED

8 officers / 32 resignations

CRAWFORD, Jason Robert

Correspondence address
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role ACTIVE
director
Date of birth
March 1996
Appointed on
3 June 2025
Nationality
South African
Occupation
Director

SHEIKH, Faheem Zaka

Correspondence address
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role ACTIVE
director
Date of birth
December 1984
Appointed on
1 May 2023
Resigned on
9 June 2025
Nationality
British
Occupation
Director

SERRANO ALONSO, Javier Francisco

Correspondence address
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role ACTIVE
director
Date of birth
October 1978
Appointed on
1 May 2023
Resigned on
9 June 2025
Nationality
Spanish
Occupation
Director

HOWELL, Emma

Correspondence address
Bod Accountants Citypoint 65 Haymarket Terrace, Edinburgh, EH12 5HD
Role ACTIVE
director
Date of birth
July 1979
Appointed on
30 September 2019
Resigned on
23 February 2021
Nationality
British
Occupation
Company Director

HERNANDEZ DE RIQUER, Pablo Mariano

Correspondence address
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role ACTIVE
director
Date of birth
August 1985
Appointed on
29 April 2019
Nationality
Spanish
Occupation
Asset Manager

TRIAY, ALEXANDRA

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Role ACTIVE
Director
Date of birth
March 1979
Appointed on
11 June 2018
Nationality
FRENCH
Occupation
INFRASTRUCTURE INVESTMENT MANAGER

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address
Unit 4 The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
Role ACTIVE
corporate-secretary
Appointed on
16 October 2013

LILLEY, Stephen Bernard

Correspondence address
C/O Greencoat Capital Llp Greencoat House, 15 Francis Street, London, England, SW1P 1DH
Role ACTIVE
director
Date of birth
April 1968
Appointed on
27 March 2013
Resigned on
1 May 2023
Nationality
British
Occupation
Investment Manager

Average house price in the postcode SW1P 1DH £12,000


FUMAGALLI, Laurence Jon

Correspondence address
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
Role RESIGNED
director
Date of birth
April 1972
Appointed on
23 February 2021
Resigned on
1 May 2023
Nationality
British
Occupation
Director

HOFBAUER, PETER FRANCIS

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
11 June 2018
Resigned on
30 September 2019
Nationality
AUSTRALIAN
Occupation
DIRECTOR

MONJE DIEZ, VICTOR SERGIO

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
16 March 2017
Resigned on
29 April 2019
Nationality
SPANISH
Occupation
OPERATIONS MANAGER

LEWIS, EMMA

Correspondence address
1 PORTSOKEN STREET, LONDON, ENGLAND, E1 8HZ
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
1 December 2016
Resigned on
11 June 2018
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

NOBLE, PERRY

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
19 August 2014
Resigned on
28 October 2019
Nationality
BRITISH
Occupation
DIRECTOR

MCHALE, PETER JAMES

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
5 August 2014
Resigned on
31 July 2015
Nationality
IRISH
Occupation
FINANCIAL CONTROLLER

COLLEY, SION

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Role RESIGNED
Director
Date of birth
October 1983
Appointed on
7 June 2013
Resigned on
11 June 2018
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

HOFBAUER, PETER FRANCIS

Correspondence address
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
7 June 2013
Resigned on
1 December 2016
Nationality
AUSTRIAN
Occupation
HEAD OF INFRASTRUCTURE

MCHALE, PETER JAMES

Correspondence address
C/O GREENCOAT CAPITAL LLP GREENCOAT HOUSE, 15 FRANCIS STREET, LONDON, ENGLAND, SW1P 1DH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
27 March 2013
Resigned on
27 June 2013
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW1P 1DH £12,000

REDFERN, SIMON PATRICK

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
28 September 2012
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
CONSTRUCTION MANAGER

Average house price in the postcode SL4 5GD £75,993,000

MCCORD, RICHARD MATTHEW

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 April 2011
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL4 5GD £75,993,000

TURNER, MICHAEL JAMES

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
18 January 2011
Resigned on
7 June 2013
Nationality
BRITISH
Occupation
OPERATIONS AND MAINTENANCE MANAGER (RENEWABLES)

Average house price in the postcode SL4 5GD £75,993,000

GIBLIN, CAOIMHE MARY

Correspondence address
AIRTRICITY HOUSE RAVENSCOURT OFFICE PARK, SANDYFORD, DUBLIN, IRELAND, 18
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
28 July 2010
Resigned on
27 March 2013
Nationality
IRISH
Occupation
ACCOUNTANT

SMITH, PAUL RICHARD

Correspondence address
GRAMPIAN HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3GH
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
2 December 2008
Resigned on
27 March 2013
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

DONALDSON, PETER SYMONS

Correspondence address
SCOTTISH & SOUTHERN ENERGY PLC CLUNIE POWER STATIO, PITLOCHRY, PERTHSHIRE, SCOTLAND, PH16 5NF
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
2 December 2008
Resigned on
27 March 2013
Nationality
BRITISH
Occupation
MANAGER

COLLINSON, GRAEME STUART

Correspondence address
MILLSTREAM 13 MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
13 May 2008
Resigned on
20 April 2011
Nationality
BRITISH
Occupation
GROUP DIRECTOR, HEALTH, SAFETY, ENVIRONMENT

Average house price in the postcode SL4 5GD £75,993,000

MCADAM, MARTIN

Correspondence address
35 GLEN LAWN DRIVE, THE PARK, CABINTEELY, DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
12 February 2008
Resigned on
31 July 2008
Nationality
IRISH
Occupation
G & OPS MANAGER

FLYNN, DONAL FRANCIS

Correspondence address
3 WHITEBEAM AVENUE, CLONSKEAGH, DUBLIN, 14, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
5 December 2007
Resigned on
28 July 2010
Nationality
IRISH
Occupation
ACCOUNTANT

GARSTANG, MICHAEL JOHN

Correspondence address
KNOTT BARN, TATHAM FELLS, WRAY, LANCASTER, LA2 8PS
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
15 November 2007
Resigned on
13 May 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LA2 8PS £717,000

BAKER, ALAN

Correspondence address
16 HARBOURSIDE, KIP VILLAGE, INVERKIP, RENFREWSHIRE, PA16 0BF
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
15 November 2007
Resigned on
12 February 2008
Nationality
SCOTTISH
Occupation
CONSTRUCTION MANAGER

WHEELER, SUSAN ELIZABETH

Correspondence address
GREEN WILLOW, WHITMOOR VALE ROAD, HINDHEAD, SURREY, GU26 6JA
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
12 July 2007
Resigned on
18 January 2011
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode GU26 6JA £1,263,000

THOMPSON, ALAN STEWART

Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
12 July 2007
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode SL4 5GD £75,993,000

BAKER, ALAN

Correspondence address
16 HARBOURSIDE, KIP VILLAGE, INVERKIP, RENFREWSHIRE, PA16 0BF
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
3 February 2005
Resigned on
12 July 2007
Nationality
SCOTTISH
Occupation
CONSTRUCTION MANAGER

COWIE, STEVEN ALEXANDER

Correspondence address
42 DIVERT ROAD, GOUROCK, PA19 1EE
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
3 February 2005
Resigned on
12 July 2007
Nationality
BRITISH
Occupation
DEVELOPMENT MANAGER

MURPHY, SENAN JOSEPH

Correspondence address
2 CRANFORD, TERENURE ROAD WEST, DUBLIN, 6W, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
January 1969
Appointed on
17 November 2003
Resigned on
5 December 2007
Nationality
IRISH
Occupation
ACCOUNTANT

FITZGERALD, LOUIS FRANCIS

Correspondence address
DUNANY, 32 STILLERGAN GROVE, BLACKROCK, COUNTY DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
17 November 2003
Resigned on
3 February 2005
Nationality
IRISH
Occupation
FINANCE DIRECTOR

MCADAM, MARTIN

Correspondence address
35 GLEN LAWN DRIVE, THE PARK, CABINTEELY, DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
17 November 2003
Resigned on
27 January 2005
Nationality
IRISH
Occupation
OPERATIONS MANAGER

DOWLING, PAUL CYRIL

Correspondence address
WESTON, CARRICK BROOK, EADESTOWN, NAAS, COUNTY KILDARE, IRELAND
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
17 November 2003
Resigned on
2 December 2008
Nationality
IRISH
Occupation
COMPANY DIRECTOR

O'BRIEN, CIARAN

Correspondence address
29 CLOISTER WAY, BLACKROCK, COUNTY DUBLIN, IRELAND, IRISH
Role RESIGNED
Director
Date of birth
August 1968
Appointed on
17 November 2003
Resigned on
27 January 2005
Nationality
IRISH
Occupation
ACCOUNTANT

HMS SECRETARIES LIMITED

Correspondence address
THE CA'D'ORO 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2003
Resigned on
16 October 2013

HMS SECRETARIES LIMITED

Correspondence address
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Role RESIGNED
Nominee Director
Appointed on
29 August 2003
Resigned on
17 November 2003

HMS DIRECTORS LIMITED

Correspondence address
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, LANARKSHIRE, G1 3PE
Role RESIGNED
Nominee Director
Appointed on
29 August 2003
Resigned on
17 November 2003

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