MOBIUS WIND HOLDINGS LIMITED

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11 officers / 23 resignations

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

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

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

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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

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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

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ZUYDAM, DAVID MEL

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: September 1961

Appointed on: 11 July 2019

Nationality: BRITISH

Occupation: DIRECTOR

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

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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

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LEE, ANDREW WILLIAM

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 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

GRIFFITHS, DAVID HUW

Correspondence address: C/O MORTON FRASER LLP ST MARTINS HOUSE, 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

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

BROWN, KATERINA

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: April 1973

Appointed on: 12 May 2017

Resigned on: 4 July 2019

Nationality: BRITISH

Occupation: ACCOUNTANT

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: 12 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: 12 May 2017

Resigned on: 14 December 2017

Nationality: BRITISH

Occupation: DIRECTOR

BROWN, KATERINA

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: April 1973

Appointed on: 10 May 2017

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: ACCOUNTANT

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: 10 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

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: 10 May 2017

Nationality: British

Occupation: Director

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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

PICKERING, Stephen Shane

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

Role RESIGNED: director

Date of birth: October 1969

Appointed on: 13 May 2015

Resigned on: 8 December 2016

Nationality: British

Occupation: Director Of Operations

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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: 8 TURRETBANK ROAD, CRIEFF, PERTHSHIRE, UNITED KINGDOM, PH7 4LN

Role RESIGNED: Director

Date of birth: October 1963

Appointed on: 17 June 2013

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

BOYD, Gordon Alexander

Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ

Role RESIGNED: director

Date of birth: February 1960

Appointed on: 12 March 2012

Resigned on: 12 November 2015

Nationality: British

Occupation: Chief Financial Officer

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GREGSON, PAUL JONATHAN

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 1964

Appointed on: 26 October 2010

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: HUMAN RESOURCES DIRECTOR

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: 15 March 2010

Resigned on: 10 May 2017

Nationality: BRITISH

Occupation: SOLICITOR

AIKMAN, Elizabeth Jane

Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ

Role RESIGNED: director

Date of birth: December 1965

Appointed on: 15 March 2010

Resigned on: 12 March 2012

Nationality: British

Occupation: Finance Director

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GIBBINS, STEWART CHARLES

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

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 15 March 2010

Resigned on: 30 April 2015

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

NOLAN, PHILIP MICHAEL GERARD

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

Role RESIGNED: Director

Date of birth: October 1953

Appointed on: 15 March 2010

Resigned on: 21 June 2010

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: 15 March 2010

Resigned on: 10 May 2017

Nationality: BELGIUM

Occupation: DIRECTOR

STEINMEYER, NILS OLIN

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

Role RESIGNED: Director

Date of birth: September 1970

Appointed on: 3 December 2009

Resigned on: 15 March 2010

Nationality: GERMAN

Occupation: FINANCE ANALYST

DARRAGH, MICHAEL DAMIAN

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

Role RESIGNED: Director

Date of birth: February 1971

Appointed on: 25 November 2009

Resigned on: 15 March 2010

Nationality: BRITISH

Occupation: PRIVATE EQUITY

CALDER, SAMANTHA JANE

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

Role RESIGNED: Secretary

Appointed on: 25 November 2009

Resigned on: 18 December 2014

Nationality: BRITISH

STEWART, QUENTIN RICHARD

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

Role RESIGNED: Director

Date of birth: February 1968

Appointed on: 25 November 2009

Resigned on: 1 February 2010

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

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