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
Nationality
Italian
Occupation
Head Of Uk

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
Nationality
German
Occupation
Asset Manager

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Finance

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
Nationality
British
Occupation
Asset Manager

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
Nationality
British
Occupation
Director

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
Nationality
Spanish
Occupation
Asset Manager

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
Nationality
British
Occupation
Chartered Accountant

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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