MYNYDD CLOGAU WINDFARM LIMITED

Follow this company
12 officers / 42 resignations

SALE, Emily Rose

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
November 1993
Appointed on
13 June 2024
Nationality
British
Occupation
Finance Officer
 
Source data

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

MILLS, John David

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
January 1964
Appointed on
6 June 2024
Nationality
British
Occupation
Accountant
 
Source data

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

URQUHART, Ian James

Correspondence address
Third Floor 10 Lower Grosvenor Place, London, England, SW1W 0EN
Role ACTIVE
director
Date of birth
September 1982
Appointed on
6 June 2024
Resigned on
28 February 2025
Nationality
British
Occupation
Technical Director
 
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
13 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

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
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

LEE, ANDREW WILLIAM

Correspondence address
ST MARTINS HOUSE 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

BROWN, KATERINA

Correspondence address
C/O MORTON FRASER 16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, 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

NAGLE, MICHAEL

Correspondence address
C/O MORTON FRASER 16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, EC1A 4EN
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
10 May 2017
Resigned on
14 December 2017
Nationality
BRITISH
Occupation
DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address
C/O MORTON FRASER 16 ST. MARTIN'S LE GRAND, ST MARTINS HOUSE, LONDON, ENGLAND, EC1A 4EN
Role RESIGNED
Secretary
Appointed on
21 December 2016
Resigned on
5 April 2017
Nationality
NATIONALITY UNKNOWN

MACKENZIE, Scott Leitch

Correspondence address
First Floor 50 Frederick Street, Edinburgh, Scotland, Scotland, EH2 1EX
Role RESIGNED
director
Date of birth
June 1969
Appointed on
19 December 2016
Resigned on
30 January 2019
Nationality
British
Occupation
Managing Director
 
Source data

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
 
Source data

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

BOYD, Gordon Alexander

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, 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
 
Source data

GREGSON, PAUL JONATHAN

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
26 October 2010
Resigned on
10 May 2017
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

CALDER, SAMANTHA JANE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Role RESIGNED
Secretary
Appointed on
23 March 2010
Resigned on
18 December 2014
Nationality
BRITISH

GIBBINS, STEWART CHARLES

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
23 February 2010
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

AIKMAN, Elizabeth Jane

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role RESIGNED
director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
12 March 2012
Nationality
British
Occupation
Finance Director
 
Source data

MACHIELS, ERIC PHILIPPE MARIANNE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
23 February 2010
Resigned on
10 May 2017
Nationality
BELGIAN
Occupation
DIRECTOR

HARDMAN, STEVEN NEVILLE

Correspondence address
FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, UNITED KINGDOM, NN4 7YJ
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
23 February 2010
Resigned on
10 May 2017
Nationality
BRITISH
Occupation
SOLICITOR

HEWSON, JOHN FRANCIS

Correspondence address
30 BEDFORD STREET, LONDON, WC2E 9ED
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 October 2009
Resigned on
23 February 2010
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

ROUND, RICHARD CALVIN

Correspondence address
ELIMBRIAR 8 STATION ROAD, STANBRIDGE, LEIGHTON BUZZARD, BEDS, LU7 9JF
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
3 August 2009
Resigned on
8 December 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode LU7 9JF £851,000

QUINLAN, RORY JOHN

Correspondence address
FLAT 12 25 QUEEN'S GATE GARDENS, SOUTH KENSINGTON, LONDON, SW7 5RP
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
6 February 2007
Resigned on
15 June 2009
Nationality
AUSTRALIAN
Occupation
CFO

Average house price in the postcode SW7 5RP £2,781,000

FITZSIMMONS, DAVID STEPHEN

Correspondence address
HAMMER TOWER, PENSHURST, TONBRIDGE, KENT, TN11 8HZ
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
22 January 2007
Resigned on
1 October 2009
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode TN11 8HZ £1,660,000

EDWARDS, MARK SIMON

Correspondence address
2 BROOK HOUSE COURT, LAKESIDE ROAD, LYMM, CHESHIRE, WA13 0GR
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
23 May 2006
Resigned on
6 February 2007
Nationality
BRITISH
Occupation
GM - FINANCE

Average house price in the postcode WA13 0GR £1,018,000

MILLER, DAVID MUIR

Correspondence address
THE OLD BOAT HOUSE INN, 1 WARRINGTON LANE, LYMM, CHESHIRE, WA13 0UH
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
23 May 2006
Resigned on
22 January 2007
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode WA13 0UH £586,000

BROWN, JOHN ERNEST

Correspondence address
10 STONEGATE FOLD, HEATH CHARNOCK, CHORLEY, LANCASHIRE, PR6 9DX
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
8 September 2005
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
CERTIFIED ACCOUNTANT

Average house price in the postcode PR6 9DX £427,000

OLDROYD, ELIZABETH ALEXANDRA

Correspondence address
19 MIDDLE STOKE, LIMPLEY STOKE, BATH, BA2 7GF
Role RESIGNED
Secretary
Appointed on
14 February 2005
Resigned on
23 March 2010
Nationality
BRITISH

Average house price in the postcode BA2 7GF £610,000

GANNON, SHANE MICHAEL

Correspondence address
42 RIVERSIDE DRIVE, SANDRINGHAM, NEW SOUTH WALES 2219, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
25 November 2005
Nationality
AUSTRALIAN
Occupation
DIRECTOR

STANLEY, Martin Stephen William

Correspondence address
IP12
Role RESIGNED
director
Date of birth
June 1963
Appointed on
17 December 2004
Resigned on
23 May 2006
Nationality
British
Occupation
Investment Banker
 
Source data

KAY, IAN ANDREW

Correspondence address
17 JENNER STREET, SEAFORTH, NEW SOUTH WALES 2092, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
17 December 2004
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
INVESTMENT BANKER

WILDE, Robert

Correspondence address
Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
Role RESIGNED
director
Date of birth
July 1964
Appointed on
7 September 2004
Resigned on
17 December 2004
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode NN7 4BB £440,000

SCAYSBROOK, DAVID ANDREW

Correspondence address
7 DURRINGTON PARK ROAD, WIMBLEDON, LONDON, SW20 8NU
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
23 April 2004
Resigned on
8 September 2005
Nationality
AUSTRALIAN
Occupation
EXECUTIVE CHAIRMAN

Average house price in the postcode SW20 8NU £2,619,000

PAINE, ANDREW MALCOLM

Correspondence address
12A PERCIVAL ROAD, RUGBY, WARWICKSHIRE, CV22 5JP
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
24 January 2004
Resigned on
25 February 2005
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode CV22 5JP £445,000

O'NEILL, MICHAEL ROBERT

Correspondence address
LANGLEY VALE, 134 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JD
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
22 January 2004
Resigned on
25 February 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD4 9JD £1,042,000

TAPPER, JAMES BRIAN

Correspondence address
30 CRANBURY ROAD, LONDON, SW6 2NT
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
8 October 2003
Resigned on
27 May 2004
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW6 2NT £1,395,000

HULLEY, CHRISTINE WYN

Correspondence address
2 FELLTOP DRIVE, REDDISH VALE, STOCKPORT, CHESHIRE, SK5 6YS
Role RESIGNED
Secretary
Appointed on
14 August 2003
Resigned on
14 February 2005
Nationality
BRITISH

Average house price in the postcode SK5 6YS £338,000

GANNON, SHANE MICHAEL

Correspondence address
42 RIVERSIDE DRIVE, SANDRINGHAM, NEW SOUTH WALES 2219, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
1 January 2003
Resigned on
7 September 2004
Nationality
AUSTRALIAN
Occupation
DIRECTOR

BART, STEPHEN LEONARD

Correspondence address
311 LAKESIDE GREENS COURT, CHESTERMERE, ALBERTA T1X 1C8, CANADA
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
1 November 2002
Resigned on
30 June 2003
Nationality
CANADIAN
Occupation
DIRECTOR

OVALSEC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
14 August 2003

MAYS, IAN DAVID

Correspondence address
8 KINGS CLOSE, CHIPPERFIELD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9ES
Role RESIGNED
Director
Date of birth
August 1953
Appointed on
20 January 1998
Resigned on
22 January 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WD4 9ES £1,095,000

SWARBRICK, GERARD JOSEPH

Correspondence address
39 UPPER CRANBROOK ROAD, WESTBURY PARK, BRISTOL, BS6 7UR
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
17 January 1998
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BS6 7UR £999,000

OAKLAND, JANE CAROLINE

Correspondence address
THE OLD STABLES, THE STREET ALVESTON, BRISTOL, BS35 3SX
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
16 January 1998
Resigned on
17 January 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BS35 3SX £922,000

MITCHELL, CHRISTOPHER JOHN

Correspondence address
53 STOKE LANE, WESTBURY ON TRYM, BRISTOL, BS9 3DW
Role RESIGNED
Secretary
Appointed on
16 January 1998
Resigned on
1 June 2001
Nationality
BRITISH

Average house price in the postcode BS9 3DW £771,000

MITCHELL, CHRISTOPHER JOHN

Correspondence address
53 STOKE LANE, WESTBURY ON TRYM, BRISTOL, BS9 3DW
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
16 January 1998
Resigned on
17 January 1998
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode BS9 3DW £771,000

FNCS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF1 4DX
Role RESIGNED
Nominee Director
Appointed on
15 January 1998
Resigned on
16 January 1998

FNCS SECRETARIES LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF1 4DX
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1998
Resigned on
16 January 1998
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company