CompaniesInTheUK

HEADWIND DEVELOPMENT SERVICES LIMITED

Company number 06964875 ·

Active

7 officers / 44 resignations

Sarah Elizabeth BLACK

Director Active
Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Appointed
2026-02-03
Nationality
British
Country of residence
Scotland
Date of birth
July 1984

Anna Graham CAMERON

Director Active
Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Appointed
2026-02-03
Nationality
British
Country of residence
Scotland
Date of birth
May 1984

John Paul MORRIS

Director Active
Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Appointed
2026-02-03
Nationality
British
Country of residence
Scotland
Date of birth
July 1982

MR ANDREW WILLIAM LEE

Director Active
Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Appointed
2017-12-14
Occupation
ENERGY FINANCE PROFESSIONAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MORTON FRASER SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL
Appointed
2017-12-14
Nationality
BRITISH

MR DAVID HUW GRIFFITHS

Director Active
Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Appointed
2017-12-14
Occupation
COO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

KATERINA BROWN

Director Active
Correspondence address
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Appointed
2017-12-14
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1952

Emily Rose SALE

Director Resigned
Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Appointed
2024-06-13
Resigned
2026-02-03
Nationality
British
Country of residence
England
Date of birth
November 1992

John David MILLS

Director Resigned
Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Appointed
2024-06-06
Resigned
2025-12-31
Nationality
British
Country of residence
Scotland
Date of birth
January 1964

Ian James URQUHART

Director Resigned
Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Appointed
2024-06-06
Resigned
2025-02-28
Occupation
Technical Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1982

Rui Jorge Maia Da SILVA

Director Resigned
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2021-09-03
Resigned
2024-06-13
Occupation
Coo
Nationality
Portuguese
Country of residence
Portugal
Date of birth
October 1973

Pablo ANDRES

Director Resigned
Correspondence address
4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH
Appointed
2020-11-01
Resigned
2024-06-06
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1973

BURNESS PAULL LLP

Corporate Secretary Resigned
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2020-09-25
Resigned
2024-06-10

Mark Richard JONES

Director Resigned
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2019-01-30
Resigned
2023-03-28
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1966

SCOTT MACKENZIE

Director Resigned
Correspondence address
5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Appointed
2017-12-14
Resigned
2019-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1969

MS LEANNE MARIE BELL

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2017-06-07
Resigned
2017-12-14
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1960

MS DIMA RIFAI

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2016-10-11
Resigned
2017-12-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MR OLOV MIKAEL KRAMER

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2016-10-11
Resigned
2017-12-14
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
SWEDEN
Date of birth
June 1953

MAPLES FIDUCIARY SERVICES (UK) LIMITED

Secretary Resigned Corporate
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2016-10-11
Resigned
2017-12-14
Nationality
NATIONALITY UNKNOWN

MR STEPHEN JOHNSON

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2016-07-31
Resigned
2017-03-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

DR HOLGER HIMMEL

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2016-01-01
Resigned
2016-10-11
Occupation
DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1974

MR NIKOLAUS THADDAEUS ROESSNER

Director Resigned
Correspondence address
GOVERNORS HOUSE, LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH
Appointed
2015-07-03
Resigned
2017-03-07
Occupation
INVESTMENT MANAGER
Nationality
AUSTRIAN
Country of residence
ENGLAND
Date of birth
November 1985

MR MARK PETER CHLADEK

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2015-04-27
Resigned
2016-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

MR BENJAMIN JAMES FREEMAN

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2015-03-01
Resigned
2016-10-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

MR MICHAEL PARKER

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2014-04-28
Resigned
2016-10-11
Occupation
HEAD OF ONSHORE UK
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1976

MR STEEN STAVNSBO

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2014-04-28
Resigned
2017-12-14
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
February 1964

MR MATTHEW JOSEPH LEBLANC

Director Resigned
Correspondence address
60 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0JP
Appointed
2014-01-29
Resigned
2017-12-14
Occupation
ASSET MANAGEMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1970

MRS PENELOPE ANNE SAINSBURY

Secretary Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2014-01-29
Resigned
2016-10-11
Nationality
NATIONALITY UNKNOWN

MRS MARIA GEORGINA DELLACHA

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2012-12-07
Resigned
2015-07-03
Occupation
ASSET MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1975

MR DIRK SIMONS

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2012-07-01
Resigned
2015-12-31
Occupation
CHIEF FINANCIAL OFFICER RWE INNOGY GMBH
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
December 1966

MRS DEIRDRE MAURA ROBINSON

Secretary Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2011-05-09
Resigned
2014-01-29
Nationality
NATIONALITY UNKNOWN

MR ROBERT ANDREW HARDY

Director Resigned
Correspondence address
C/O JPMORGAN ASSET MANAGEMENT (UK) LIMITED 20 FINS, LONDON, EC2Y 9AQ
Appointed
2010-11-11
Resigned
2014-01-29
Occupation
BANKING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1974

ARMANDO ANDRES PENA

Director Resigned
Correspondence address
11TH FLOOR 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Appointed
2010-11-11
Resigned
2017-12-14
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1945

MR Mark Alan WALTERS

Director Resigned
Correspondence address
60 Victoria Embankment, London, England, EC4Y 0JP
Appointed
2010-11-11
Resigned
2020-01-01
Occupation
Asset Management
Nationality
British
Country of residence
England
Date of birth
June 1979

MRS JULIA LYNCH-WILLIAMS

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2010-05-01
Resigned
2014-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1967

MR JAMES NIGEL SHELLEY COOPER

Director Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6PB
Appointed
2009-10-27
Resigned
2012-12-07
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR PAUL COFFEY

Director Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, UNITED KINGDOM, SN5 6PB
Appointed
2009-10-01
Resigned
2015-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MR MICHAEL NAGLE

Director Resigned
Correspondence address
TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB
Appointed
2009-07-17
Resigned
2014-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

CHRISTOPHER DAVID BARRAS

Secretary Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Appointed
2009-07-17
Resigned
2016-10-11
Nationality
BRITISH

MRS PENELOPE ANNE SAINSBURY

Secretary Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Appointed
2009-07-17
Resigned
2011-05-09
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KENTON EDWARD BRADBURY

Director Resigned
Correspondence address
TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB
Appointed
2009-07-17
Resigned
2015-04-27
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1970

HANS BUENTIG

Director Resigned
Correspondence address
7 LOCK, MUEL
Appointed
2009-07-17
Resigned
2009-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1964

DR. HANS BUENTING

Director Resigned
Correspondence address
7 LOHBECKER BERG, MUELHEIM, GERMANY, 45470
Appointed
2009-07-17
Resigned
2012-07-01
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
October 1964

GEOFFREY SCOTT CHATAS

Director Resigned
Correspondence address
7150 GREENSWARD ROAD, NEW ALBANY, OHIO, UNITED STATES, OH 43054
Appointed
2009-07-17
Resigned
2010-02-26
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Date of birth
February 1963

MR MARK PETER CHLADEK

Director Resigned
Correspondence address
23 ALMA ROAD, REIGATE, SURREY, RH2 0DH
Appointed
2009-07-17
Resigned
2009-10-27
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1973

MR PAUL LESLIE COWLING

Director Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Appointed
2009-07-17
Resigned
2010-04-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960

MR STEPHEN BERNARD LILLEY

Director Resigned
Correspondence address
CYPRESS LODGE, OAK END WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8DB
Appointed
2009-07-17
Resigned
2009-10-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

KEVIN MCCULLOUGH

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Appointed
2009-07-17
Resigned
2009-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
September 1965

MR Surinder Singh TOOR

Director Resigned
Correspondence address
Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU
Appointed
2009-07-17
Resigned
2010-11-11
Occupation
Asset Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1972

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Appointed
2009-07-16
Resigned
2009-07-17
Nationality
NATIONALITY UNKNOWN

MR Clive WESTON

Director Resigned
Correspondence address
3 More Riverside, London, SE1 2AQ
Appointed
2009-07-16
Resigned
2009-07-17
Occupation
Co Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972