GREEN HIGHLAND RENEWABLES LTD

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11 officers / 27 resignations

BAEURLEN, Raphael Peter Reinhold

Correspondence address
Voith Hydro Holding Gmbh & Co. Kg Alexanderstrasse 11, Heidenheim, 89522, Germany
Role ACTIVE
director
Date of birth
October 1987
Appointed on
29 October 2024
Nationality
German
Occupation
Director
 
Source data

PANDIRI, Bhaskara Sunil Kumar

Correspondence address
Voith Hydro Holding Gmbh & Co. Kg Alexanderstrasse 11, Heidenheim, 89522, Germany, 89522
Role ACTIVE
director
Date of birth
May 1983
Appointed on
29 October 2024
Nationality
German
Occupation
Director
 
Source data

MACLENNAN, Peter John

Correspondence address
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Role ACTIVE
director
Date of birth
November 1979
Appointed on
26 May 2023
Resigned on
29 October 2024
Nationality
Canadian
Occupation
Director
 
Source data

RENDSBURG, Michael Thomas

Correspondence address
Alexanderstr. 11, Heidenheim, Germany, 89522
Role ACTIVE
director
Date of birth
July 1980
Appointed on
12 May 2023
Resigned on
29 October 2024
Nationality
German
Occupation
Director
 
Source data

ARNOLD, Markus

Correspondence address
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Role ACTIVE
director
Date of birth
June 1985
Appointed on
10 December 2021
Resigned on
26 May 2023
Nationality
German
Occupation
Director
 
Source data

VON PLATE, Moritz

Correspondence address
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Role ACTIVE
director
Date of birth
May 1972
Appointed on
10 December 2021
Resigned on
12 May 2023
Nationality
German
Occupation
Director
 
Source data

REID, Graham Matthew, Mr.

Correspondence address
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Role ACTIVE
director
Date of birth
January 1962
Appointed on
20 September 2021
Resigned on
10 December 2021
Nationality
British
Occupation
Company Director
 
Source data

HUTT, STEPHEN MARK

Correspondence address
LOCHABER SMELTER, FORT WILLIAM, SCOTLAND, PH33 6TH
Role ACTIVE
Director
Date of birth
June 1965
Appointed on
1 August 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR & CHIEF FINANCIAL OFFICER

READING, Alexander James

Correspondence address
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Role ACTIVE
director
Date of birth
November 1978
Appointed on
8 July 2019
Resigned on
9 December 2021
Nationality
British
Occupation
Managing Director
 
Source data

CARTWRIGHT, IAN PETER GEORGE

Correspondence address
LOCHABER SMELTER, FORT WILLIAM, SCOTLAND, PH33 6TH
Role ACTIVE
Director
Date of birth
November 1961
Appointed on
8 July 2019
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

MCGUINNESS, Neil Stephen

Correspondence address
Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role ACTIVE
secretary
Appointed on
1 February 2007
Resigned on
19 August 2008
Nationality
British
 
Source data

READING, Alexander James

Correspondence address
1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3TW
Role RESIGNED
director
Date of birth
November 1978
Appointed on
10 December 2021
Nationality
British
Occupation
Director
 
Source data

TAYAL, MOHIT

Correspondence address
27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Role RESIGNED
Director
Date of birth
October 1983
Appointed on
21 September 2018
Resigned on
8 July 2019
Nationality
INDIAN
Occupation
DIRECTOR

HAMBRO, JAY

Correspondence address
LOCHABER SMELTER, FORT WILLIAM, SCOTLAND, PH33 6TH
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
29 March 2018
Resigned on
21 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

GUPTA, PARDUMAN KUMAR

Correspondence address
LOCHABER SMELTER, FORT WILLIAM, SCOTLAND, PH33 6TH
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
29 March 2018
Resigned on
21 September 2018
Nationality
INDIAN
Occupation
COMPANY DIRECTOR

GANDHI, RAJEEV

Correspondence address
LOCHABER SMELTER, FORT WILLIAM, SCOTLAND, PH33 6TH
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
29 March 2018
Resigned on
21 September 2018
Nationality
INDIAN
Occupation
DIRECTOR

HUTT, STEPHEN MARK

Correspondence address
LOCHABER SMELTER, FORT WILLIAM, SCOTLAND, PH33 6TH
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
2 May 2016
Resigned on
24 September 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MATHIESON, Mark William

Correspondence address
Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
Role RESIGNED
director
Date of birth
September 1966
Appointed on
4 August 2015
Resigned on
19 May 2017
Nationality
British
Occupation
Chief Executive Officer
 
Source data

WHYTE, DUNCAN

Correspondence address
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
22 April 2015
Resigned on
29 March 2018
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

OWENS, DAVID

Correspondence address
CEF BUILDING INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
22 April 2015
Resigned on
29 March 2018
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

CLUNIE, Spence Matthew

Correspondence address
40 Gracechurch Street, London, England, EC3V 0BT
Role RESIGNED
director
Date of birth
October 1972
Appointed on
20 April 2015
Resigned on
22 April 2015
Nationality
British
Occupation
Investment Manager
 
Source data

MELLOR, LEE STEPHEN

Correspondence address
40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Role RESIGNED
Director
Date of birth
January 1984
Appointed on
20 April 2015
Resigned on
22 April 2015
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

ROUND, RICHARD CALVIN

Correspondence address
C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TW
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
18 July 2014
Resigned on
3 July 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MCINTYRE, HAZEL JANE

Correspondence address
C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TW
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
14 February 2014
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

ROBISON, ANTHONY LAWRENCE

Correspondence address
SCOTTISH EQUITY PARTNERS 17 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4AD
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
24 October 2012
Resigned on
20 April 2015
Nationality
BRITISH
Occupation
INVESTOR

CAPELL, PAUL WARWICK

Correspondence address
BRYNDAR LANGBANK DRIVE, KILMACOLM, RENFREWSHIRE, SCOTLAND, PA13 4PL
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
5 October 2012
Resigned on
20 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

CARTWRIGHT, IAN PETER GEORGE

Correspondence address
C/O GREEN HIGHLAND RENEWABLES LTD INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, SCOTLAND, PH1 3TW
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
18 December 2011
Resigned on
24 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

WILSON, JAMES LAMB

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, UNITED KINGDOM, PH1 3AQ
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
29 July 2008
Resigned on
18 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

YOUNG, ALAN

Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
29 July 2008
Resigned on
30 November 2010
Nationality
BRITISH
Occupation
DIRECTOR

RIDDELL, ANDREW JAMES MICHAEL

Correspondence address
145 STUDDRIDGE STREET, LONDON, SW6 3TD
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
7 July 2007
Resigned on
7 July 2007
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode SW6 3TD £2,197,000

RIDDELL, ANDREW JAMES MICHAEL

Correspondence address
FLAT F, 66 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Role RESIGNED
Director
Date of birth
December 1976
Appointed on
3 July 2007
Resigned on
24 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1V 1PJ £1,674,000

MCGUINNESS, Neil Stephen

Correspondence address
Elmwood 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
Role RESIGNED
director
Date of birth
February 1968
Appointed on
3 July 2007
Resigned on
16 October 2010
Nationality
British
Occupation
Finance Director
 
Source data

GIBB, STEPHEN JOHN

Correspondence address
4 KAIMES ROAD, EDINBURGH, MIDLOTHIAN, EH12 6JS
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 February 2007
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

RIDDELL, ALASTAIR JAMES

Correspondence address
BALINTYRE, GLENLYON, ABERFELDY, PERTHSHIRE, PH15 2NH
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
1 February 2007
Resigned on
24 October 2012
Nationality
BRITISH
Occupation
CONSULTANT

MCGILL, LAURA GILLIAN

Correspondence address
5/3 LESLIE PLACE, EDINBURGH, MIDLOTHIAN, EH4 1NG
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
1 February 2007
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

WOTHERSPOON, ROBERT JOHN

Correspondence address
GLENLYON HOUSE, FORTINGALL, ABERFELDY, PERTHSHIRE, PH15 2LN
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 February 2007
Resigned on
24 October 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGUINNESS, NEIL STEPHEN

Correspondence address
ELMWOOD 32 HAZELDEAN AVENUE, BONESS, WEST LOTHIAN, EH51 0NS
Role RESIGNED
Secretary
Appointed on
1 February 2007
Resigned on
19 August 2008
Nationality
BRITISH

CHARLOTTE SECRETARIES LIMITED

Correspondence address
LEVEL 2, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, MIDLOTHIAN, EH1 2ET
Role RESIGNED
Secretary
Appointed on
1 February 2007
Resigned on
1 February 2007
Nationality
BRITISH
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