WIND FARM HOLDINGS LIMITED

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10 officers / 13 resignations

POWER, Fiona Catherine

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
August 1987
Appointed on
1 May 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

CAMPBELL, Alasdair

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
November 1984
Appointed on
25 January 2022
Nationality
British
Occupation
Investment Executive
 
Source data

POUPARD, Natalia

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
October 1977
Appointed on
6 December 2021
Nationality
British
Occupation
Asset Manager
 
Source data

WEGENER, Elena Giorgiana

Correspondence address
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
April 1975
Appointed on
28 January 2021
Resigned on
5 December 2021
Nationality
British
Occupation
Company Director
 
Source data

JACKSON, Stacey Rhian-Michelle

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
February 1987
Appointed on
2 December 2019
Resigned on
6 May 2024
Nationality
British
Occupation
Deputy Financial Controller
 
Source data

EASTMAN, David John Roland

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
July 1978
Appointed on
2 December 2019
Nationality
British
Occupation
Project Manager
 
Source data

PATEL, Mitesh Raj

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
December 1982
Appointed on
14 January 2019
Resigned on
10 January 2022
Nationality
British
Occupation
Group Financial Controller
 
Source data

GILPIN, Caroline Elizabeth

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
director
Date of birth
October 1977
Appointed on
14 January 2019
Resigned on
6 May 2024
Nationality
British
Occupation
Ppa Origination Manager
 
Source data

HUGHES, Steven William

Correspondence address
Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
Role ACTIVE
director
Date of birth
June 1972
Appointed on
26 March 2010
Resigned on
28 November 2019
Nationality
British
Occupation
Generation & Asset Management Director
 
Source data

HEARTH, Dominic James

Correspondence address
Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
Role ACTIVE
secretary
Appointed on
10 May 2004
Nationality
British
 
Source data

RUSSELL, RICHARD PAUL

Correspondence address
BEAUFORT COURT EGG FARM LANE, OFF STSTION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
30 November 2015
Resigned on
14 January 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FARNHILL, RUSSELL ALAN

Correspondence address
BEAUFORT COURT EGG FARM LANE, OFF STSTION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
30 August 2013
Resigned on
10 June 2016
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

FINLAY, ROSS FRAZER

Correspondence address
BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, UNITED KINGDOM, WD4 8LR
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
23 November 2010
Resigned on
30 August 2013
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

MACDOUGALL, Gordon Alan

Correspondence address
Beaufort Court Egg Farm Lane, Off Ststion Road, Kings Langley, Hertfordshire, WD4 8LR
Role RESIGNED
director
Date of birth
January 1970
Appointed on
25 June 2009
Resigned on
30 November 2015
Nationality
British
Occupation
Managing Director, Western Europe
 
Source data

WALKER, PAUL

Correspondence address
102 THE PARK, REDBOURN, HERTFORDSHIRE, AL3 7LT
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
28 July 2008
Resigned on
23 November 2010
Nationality
BRITISH
Occupation
FINANCE & INVESTMENT DIRECTOR

Average house price in the postcode AL3 7LT £594,000

RHODES, JULIA KATHARINE

Correspondence address
8 GUMLEIGH ROAD, LONDON, W54 UX
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
28 July 2008
Resigned on
26 March 2010
Nationality
BRITISH
Occupation
HEAD OF GENERATION UK & IRELAND

WRIGHT, WILLIAM DOUGLAS

Correspondence address
44 BALGONIE AVENUE, PAISLEY, RENFREWSHIRE, PA2 9LP
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
22 January 2008
Resigned on
25 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SWEATMAN, CHRISTOPHER DAVID

Correspondence address
78 WATERSIDE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HH
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
12 December 2005
Resigned on
28 July 2008
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode WD4 8HH £532,000

O'NEILL, MICHAEL ROBERT

Correspondence address
LANGLEY VALE, 134 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JD
Role RESIGNED
Secretary
Appointed on
5 November 2003
Resigned on
10 May 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

BALINT, STEPHEN JOHN TIVADAR

Correspondence address
38 GRANGE CLOSE, WATFORD, HERTFORDSHIRE, WD17 4HQ
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
5 November 2003
Resigned on
25 June 2009
Nationality
BRITISH
Occupation
ASSET MANAGER

Average house price in the postcode WD17 4HQ £1,247,000

KEATING, DOMINIC PAUL

Correspondence address
45 MAPLEFIELD, PARK STREET, ST ALBANS, HERTFORDSHIRE, AL2 2BE
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
5 November 2003
Resigned on
12 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode AL2 2BE £625,000

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2003
Resigned on
5 November 2003

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Role RESIGNED
Nominee Director
Appointed on
26 September 2003
Resigned on
5 November 2003
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