KELMARSH WIND FARM LIMITED
8 officers / 15 resignations
PEGORARO, Lucas
- Correspondence address
- Cubico Sustainable Investments 70 St Mary Axe, London, United Kingdom, EC3A 8BE
- Role ACTIVE
- director
- Date of birth
- October 1985
- Appointed on
- 1 August 2025
KIEFFER FLEIG, Diego
- Correspondence address
- 70 St Mary Axe, London, United Kingdom, EC3A 8BE
- Role ACTIVE
- director
- Date of birth
- December 1983
- Appointed on
- 10 October 2023
PINNEY, James Michael
- Correspondence address
- Cubico Sustainable Investments 70 St Mary Axe, London, United Kingdom, EC3A 8BE
- Role ACTIVE
- director
- Date of birth
- June 1986
- Appointed on
- 1 August 2022
- Resigned on
- 1 August 2025
MCINTYRE, Ian Jamie
- Correspondence address
- Cubico Sustainable Investments 70 St Mary Axe, London, United Kingdom, EC3A 8BE
- Role ACTIVE
- director
- Date of birth
- December 1984
- Appointed on
- 1 June 2021
- Resigned on
- 10 October 2023
BOWDEN, Paul Reginald Brian
- Correspondence address
- Cubico Sustainable Investments 70 St Mary Axe, London, United Kingdom, EC3A 8BE
- Role ACTIVE
- director
- Date of birth
- April 1967
- Appointed on
- 2 September 2020
- Resigned on
- 27 September 2024
MORGAN, TIMOTHY RAY
- Correspondence address
- 110 BISHOPSGATE, FLOOR 15, LONDON, UNITED KINGDOM, EC2N 4AY
- Role ACTIVE
- Director
- Date of birth
- May 1976
- Appointed on
- 24 February 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC2N 4AY £2,435,000
PACKWOOD, Stephen Lewis Harmon
- Correspondence address
- Floor 15 110 Bishopsgate, London, United Kingdom, EC2N 4AY
- Role ACTIVE
- director
- Date of birth
- July 1981
- Appointed on
- 20 April 2017
- Resigned on
- 2 September 2020
Average house price in the postcode EC2N 4AY £2,435,000
SWINDIN, DAVID
- Correspondence address
- FLOOR 15 110 BISHOPSGATE, LONDON, LONDON, UNITED KINGDOM, EC2N 4AY
- Role ACTIVE
- Director
- Date of birth
- August 1968
- Appointed on
- 30 November 2016
- Nationality
- BRITISH
- Occupation
- HEAD OF EMEA
Average house price in the postcode EC2N 4AY £2,435,000
HERNANDEZ, Pablo
- Correspondence address
- Floor 15 110 Bishopsgate, London, United Kingdom, United Kingdom, EC2N 4AY
- Role RESIGNED
- director
- Date of birth
- August 1985
- Appointed on
- 15 June 2017
- Resigned on
- 24 February 2018
Average house price in the postcode EC2N 4AY £2,435,000
KIRILOVA, MARGARITA
- Correspondence address
- FLOOR 15 110 BISHOPSGATE, LONDON, LONDON, UK, EC2N 4AY
- Role RESIGNED
- Director
- Date of birth
- July 1983
- Appointed on
- 30 November 2016
- Resigned on
- 20 April 2017
- Nationality
- BRITISH
- Occupation
- INVESTMENT PROFESSIONAL
Average house price in the postcode EC2N 4AY £2,435,000
HANSSON, JIMMY NILS
- Correspondence address
- FLOOR 15 110 BISHOPSGATE, LONDON, LONDON, UK, EC2N 4AY
- Role RESIGNED
- Director
- Date of birth
- May 1970
- Appointed on
- 30 November 2016
- Resigned on
- 15 June 2017
- Nationality
- SWEDISH
- Occupation
- HEAD OF OPERATIONS
Average house price in the postcode EC2N 4AY £2,435,000
MORRISON, Rachel Jane
- Correspondence address
- Carlton Park, Narborough, Leicester, England, LE19 0AL
- Role RESIGNED
- director
- Date of birth
- January 1968
- Appointed on
- 23 August 2016
- Resigned on
- 30 November 2016
HONEY, ANDREW ROLAND
- Correspondence address
- 2 TRITON SQUARE, REGENTS PLACE, LONDON, UNITED KINGDOM, NW1 3AN
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 23 August 2016
- Resigned on
- 30 November 2016
- Nationality
- BRITISH
- Occupation
- DEPUTY COMPANY SECRETARY
RICHOLD, CHRISTOPHER JAMES
- Correspondence address
- 2 TRITON SQUARE, REGENTS PLACE, LONDON, UNITED KINGDOM, NW1 3AN
- Role RESIGNED
- Director
- Date of birth
- March 1966
- Appointed on
- 13 June 2016
- Resigned on
- 30 November 2016
- Nationality
- BRITISH
- Occupation
- BANKER
SANTANDER SECRETARIAT SERVICES LIMITED
- Correspondence address
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AN
- Role RESIGNED
- Secretary
- Appointed on
- 29 October 2015
- Resigned on
- 30 November 2016
- Nationality
- NATIONALITY UNKNOWN
BERNARDO, INES DA CRUZ CHAMBEL
- Correspondence address
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- Role RESIGNED
- Director
- Date of birth
- August 1981
- Appointed on
- 4 December 2014
- Resigned on
- 13 June 2016
- Nationality
- PORTUGAL
- Occupation
- BANKER
ALEXANDER, OLIVER GEORGE
- Correspondence address
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
- Role RESIGNED
- Director
- Date of birth
- January 1974
- Appointed on
- 4 December 2014
- Resigned on
- 14 January 2016
- Nationality
- BRITISH
- Occupation
- BANKER
WEST, THOMAS
- Correspondence address
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UK, NW1 3AN
- Role RESIGNED
- Secretary
- Appointed on
- 3 December 2014
- Resigned on
- 29 October 2015
- Nationality
- BRITISH
NOBLE, STUART
- Correspondence address
- 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 2JA
- Role RESIGNED
- Director
- Date of birth
- June 1968
- Appointed on
- 14 May 2014
- Resigned on
- 4 December 2014
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode M3 2JA £37,682,000
DEAN, CHRISTOPHER JAMES
- Correspondence address
- 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 2JA
- Role RESIGNED
- Director
- Date of birth
- July 1974
- Appointed on
- 14 May 2014
- Resigned on
- 29 June 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode M3 2JA £37,682,000
KAHAN, BARBARA
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- June 1931
- Appointed on
- 14 May 2014
- Resigned on
- 14 May 2014
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode N12 0DR £453,000
FOY, SIMON JOHN
- Correspondence address
- 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 2JA
- Role RESIGNED
- Director
- Date of birth
- August 1968
- Appointed on
- 14 May 2014
- Resigned on
- 4 December 2014
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode M3 2JA £37,682,000
FOY, SIMON JOHN
- Correspondence address
- 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M3 2JA
- Role RESIGNED
- Secretary
- Appointed on
- 14 May 2014
- Resigned on
- 4 December 2014
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode M3 2JA £37,682,000
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