WIND PROSPECT DEVELOPMENTS LIMITED officers and directors : Companies House Number 04113951

MR EUAN PORTER CAMERON

Secretary Active

Correspondence address: 25 SHIRLEYS, DITCHLING, HASSOCKS, ENGLAND, BN6 8UD

Appointed: 2017-04-28
Nationality: NATIONALITY UNKNOWN

DR Euan Porter, Dr CAMERON

Director Active

Correspondence address: 25 Shirleys, Ditchling, Hassocks, England, BN6 8UD

Appointed: 2005-02-07
Nationality: British
Country of residence: England
Date of birth: March 1952

Euan Porter CAMERON

Secretary Resigned

Correspondence address: 25 Shirleys, Ditchling, Hassocks, England, BN6 8UD

Appointed: 2017-04-28

MR Alexander James St John HANNAH

Secretary Resigned

Correspondence address: 25 Shirleys, Ditchling, Hassocks, England, BN6 8UD

Appointed: 2013-12-30
Resigned: 2017-04-28

MR Michel TROUSSEAU

Director Resigned

Correspondence address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France

Appointed: 2009-01-13
Resigned: 2009-01-13
Nationality: French
Country of residence: France
Date of birth: September 1955

MR Christian Dominique Yves Marie EGAL

Director Resigned

Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN

Appointed: 2009-01-13
Resigned: 2013-12-30
Nationality: French
Country of residence: France
Date of birth: May 1959

MR Richard BARKER

Director Resigned

Correspondence address: 25 Shirleys, Ditchling, Hassocks, England, BN6 8UD

Appointed: 2007-08-24
Resigned: 2019-11-20
Nationality: British
Country of residence: England
Date of birth: May 1968

Yvon Jean Marie ANDRE

Director Resigned

Correspondence address: 9 Rue Des Dardanelles, Paris 75017, France

Appointed: 2007-08-24
Resigned: 2009-01-13
Nationality: French
Date of birth: November 1950

Robert Raymond HENDERSON

Secretary Resigned

Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN

Appointed: 2005-11-22
Resigned: 2013-12-30
Nationality: British

David William GROVES

Secretary Resigned

Correspondence address: 27 Mallow Way, Rugby, Warwickshire, CV23 0UE

Appointed: 2005-02-07
Resigned: 2005-11-22
Nationality: British

Uffe BAK AAGAARD

Director Resigned

Correspondence address: Alpinavej 10, Skanderborg, Dk-8660, Denmark

Appointed: 2003-06-25
Resigned: 2005-11-25
Nationality: Danish
Date of birth: February 1960

Bruno Kold LARSEN

Director Resigned

Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN

Appointed: 2002-10-03
Resigned: 2013-12-30
Nationality: Danish
Country of residence: Denmark
Date of birth: March 1957

George HARDIE

Director Resigned

Correspondence address: 6838 Carolyn Crest, Dallas, Texas, 75205, Usa

Appointed: 2001-04-20
Resigned: 2003-04-23
Nationality: American
Date of birth: February 1953

Colin PALMER

Director Resigned

Correspondence address: 7 Palmerston Road, Bristol, Avon, BS6 7RH

Appointed: 2001-03-05
Resigned: 2005-02-07
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1948

Robert Lamont CLINGENSMITH

Director Resigned

Correspondence address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY

Appointed: 2001-02-02
Resigned: 2002-10-03
Nationality: American
Date of birth: October 1949

DR EUAN PORTER CAMERON

Secretary Resigned

Correspondence address: 25 SHIRLEYS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8UD

Appointed: 2001-02-02
Resigned: 2005-02-07
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND

YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Appointed: 2000-11-24
Resigned: 2001-02-02

YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Appointed: 2000-11-24
Resigned: 2001-02-02