MOBIUS WIND HOLDINGS 2 LIMITED

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12 officers / 11 resignations

ELLIS, Joanna

Correspondence address: Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: August 1980

Appointed on: 17 June 2024

Nationality: British

Occupation: Commercial Officer

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

BLACK, Sarah Elizabeth

Correspondence address: Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1984

Appointed on: 6 June 2024

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

CAMERON, Anna Graham

Correspondence address: Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: May 1984

Appointed on: 6 June 2024

Nationality: British

Occupation: Lawyer

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

SILVA, Rui Jorge Maia Da

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: October 1973

Appointed on: 3 September 2021

Resigned on: 17 June 2024

Nationality: Portuguese

Occupation: Coo

: Source data

ANDRES, Pablo

Correspondence address: 4th Floor 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH

Role ACTIVE: director

Date of birth: July 1973

Appointed on: 1 November 2020

Resigned on: 6 June 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

BURNESS PAULL LLP

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: corporate-secretary

Appointed on: 25 September 2020

Resigned on: 10 June 2024

: Source data

JONES, Mark Richard

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 30 January 2019

Resigned on: 28 March 2023

Nationality: British

Occupation: Ceo

: Source data

LEE, ANDREW WILLIAM

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN

Role ACTIVE: Director

Date of birth: September 1957

Appointed on: 14 December 2017

Nationality: BRITISH

Occupation: ENERGY FINANCE PROFESSIONAL

WALTERS, Mark Alan

Correspondence address: 60 Victoria Embankment, London, United Kingdom, EC4Y 0JP

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 14 December 2017

Resigned on: 1 January 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

GRIFFITHS, DAVID HUW

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 16 ST MARTINS LE GRAND, LONDON, UNITED KINGDOM, EC1A 4EN

Role ACTIVE: Director

Date of birth: June 1970

Appointed on: 14 December 2017

Nationality: BRITISH

Occupation: COO

BROWN, KATERINA

Correspondence address: C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN

Role ACTIVE: Director

Date of birth: April 1973

Appointed on: 10 May 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

MORTON FRASER SECRETARIES LIMITED

Correspondence address: 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, SCOTLAND, EH3 9GL

Role ACTIVE: Secretary

Appointed on: 5 April 2017

Nationality: BRITISH

MACKENZIE, Scott Leitch

Correspondence address: C/O Morton Fraser Llp St Martin's House, 16 St Martin's Le Grand, London, EC1A 4EN

Role RESIGNED: director

Date of birth: June 1969

Appointed on: 10 May 2017

Resigned on: 30 January 2019

Nationality: British

Occupation: Director

: Source data

NAGLE, MICHAEL

Correspondence address: C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN

Role RESIGNED: Director

Date of birth: September 1952

Appointed on: 10 May 2017

Resigned on: 14 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

LONG, JACQUELINE

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 30 December 2015

Resigned on: 8 December 2016

Nationality: NATIONALITY UNKNOWN

HINTON, THOMAS EDWARD

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Director

Date of birth: March 1979

Appointed on: 28 October 2015

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: CHIEF FINANCE OFFICER

ATTERBURY, KAREN LORRAINE

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 18 September 2015

Resigned on: 30 December 2015

Nationality: NATIONALITY UNKNOWN

BISSET, GRAHAM FERGUSON

Correspondence address: FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINES, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 19 January 2015

Resigned on: 18 September 2015

Nationality: NATIONALITY UNKNOWN

HEYES, SIMON MURRAY

Correspondence address: C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 27 May 2014

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address: C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 27 May 2014

Resigned on: 10 May 2017

Nationality: BELGIUM

Occupation: DIRECTOR

CALDER, SAMANTHA JANE

Correspondence address: FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINE, NORTHAMPTON, ENGLAND, NN4 7YJ

Role RESIGNED: Secretary

Appointed on: 27 May 2014

Resigned on: 18 December 2014

Nationality: NATIONALITY UNKNOWN

HARDMAN, STEVEN NEVILLE

Correspondence address: C/O MORTON FRASER LLP ST MARTIN'S HOUSE, 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN

Role RESIGNED: Director

Date of birth: May 1968

Appointed on: 27 May 2014

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: SOLICITOR

BOYD, Gordon Alexander

Correspondence address: First Floor, 500 Pavilion Drive Northampton Business Park, Northampton, England, NN4 7YJ

Role RESIGNED: director

Date of birth: February 1960

Appointed on: 27 May 2014

Resigned on: 12 November 2015

Nationality: British

Occupation: Chief Financial Officer

: Source data

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