KENTON EDWARD BRADBURY

Overview

Total number of appointments 87, no active appointments

ABP FINANCE PLC

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

ABP SUBHOLDINGS UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

ABP ACQUISITIONS UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

ABP BONDS UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

ABP MEZZANINE HOLDCO UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

ABPA HOLDINGS LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 November 2017

Resigned on: 27 November 2018

Nationality: BRITISH

Occupation: -

KEMBLE WATER FINANCE LIMITED

Correspondence address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 May 2017

Resigned on: 1 July 2019

Nationality: BRITISH

Occupation: INVESTMENT PROFFESIONNAL

THAMES WATER UTILITIES HOLDINGS LIMITED

Correspondence address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 May 2017

Resigned on: 1 July 2019

Nationality: BRITISH

Occupation: INVESTMENT PROFFESIONNAL

KEMBLE WATER EUROBOND PLC

Correspondence address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 May 2017

Resigned on: 1 July 2019

Nationality: BRITISH

Occupation: INVESTMENT PROFFESIONNAL

THAMES WATER UTILITIES LIMITED

Correspondence address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 May 2017

Resigned on: 1 July 2019

Nationality: BRITISH

Occupation: INVESTMENT PROFFESIONNAL

KEMBLE WATER HOLDINGS LIMITED

Correspondence address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 May 2017

Resigned on: 1 July 2019

Nationality: BRITISH

Occupation: INVESTMENT PROFFESIONNAL

MAPLE TOPCO LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, ENGLAND, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2017

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MAPLECO1 LTD

Correspondence address: THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2017

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

MAPLE HOLDCO 1 LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, ENGLAND, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2017

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

OMERS INFRASTRUCTURE EUROPE LIMITED

Correspondence address: THE LEADENHALL BUILDING 29TH FLOOR 122 LEADENHALL, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 31 October 2016

Resigned on: 9 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

SGN CONNECTIONS LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SOUTHERN GAS NETWORKS PLC

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SGN COMMERCIAL SERVICES LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SCOTLAND GAS NETWORKS PLC

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SGN SMART LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SGN EVOLVE NETWORK LTD

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SCOTIA GAS NETWORKS LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

SGN CONTRACTING LIMITED

Correspondence address: THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 May 2016

Resigned on: 14 September 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

EXOLUM PIPELINE SYSTEM LTD

Correspondence address: 69 WILSON STREET, LONDON, ENGLAND, EC2A 2BB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 11 February 2016

Resigned on: 12 December 2018

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

HELIX ACQUISITION LIMITED

Correspondence address: 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HIGH SPEED RAIL FINANCE PLC

Correspondence address: 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HIGH SPEED RAIL FINANCE (1) PLC

Correspondence address: 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HIGH SPEED ONE (HS1) LIMITED

Correspondence address: 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HELIX MIDCO LIMITED

Correspondence address: 12TH FLOOR ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HELIX BUFFERCO LIMITED

Correspondence address: 12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET,, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CTRL (UK) LIMITED

Correspondence address: 12TH FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HS1 LIMITED

Correspondence address: 12TH FLOOR, ONE EUSTON SQUARE 40 MELTON STREET, LONDON, NW1 2FD

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 December 2015

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ABP ACQUISITIONS UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

ABP BONDS UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

ABP SUBHOLDINGS UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

ABPA HOLDINGS LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

ABP MEZZANINE HOLDCO UK LIMITED

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

ABP FINANCE PLC

Correspondence address: BOREALIS INFRASTRUCTURE UK LIMITED THE LEADENHALL, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 November 2015

Resigned on: 30 November 2017

Nationality: BRITISH

Occupation: -

MS4 DORMANT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, UNITED KINGDOM, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 19 September 2013

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

METER FIT 4 LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, UNITED KINGDOM, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 19 September 2013

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HEADWIND LAMBRIGG WIND FARM LIMITED

Correspondence address: TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 16 January 2013

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

AFFINITY WATER FINANCE (2004) PLC

Correspondence address: THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 20 September 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

AFFINITY WATER LIMITED

Correspondence address: TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 25 July 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

AFFINITY WATER CAPITAL FUNDS LIMITED

Correspondence address: THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 18 July 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED

Correspondence address: THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 July 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

AFFINITY WATER ACQUISITIONS LIMITED

Correspondence address: THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 July 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

Correspondence address: THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 July 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Correspondence address: THE HUB TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EZ

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 July 2012

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ABPA HOLDINGS LIMITED

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 14 November 2011

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ABP FINANCE PLC

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 14 November 2011

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

METER FIT ASSETS LIMITED

Correspondence address: 4TH FLOOR 19 SPRING GARDENS, MANCHESTER, ENGLAND, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 30 June 2011

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HEADWIND BEINN GHLAS WIND FARM LIMITED

Correspondence address: TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 19 May 2011

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Correspondence address: 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 15 December 2010

Resigned on: 20 January 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HEADWIND KIRKBY MOOR WIND FARM LIMITED

Correspondence address: TRIGANOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, UNITED KINGDOM, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 27 July 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

CALISEN ASSET MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 26 July 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

HEADWIND TAFF ELY WIND FARM LIMITED

Correspondence address: TRIGANOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6PE

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 6 July 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: DIRECTOR

METER FIT 3 LIMITED

Correspondence address: 4TH FLOOR 19 SPRING GARDENS, MANCHESTER, ENGLAND, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 June 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

MS3 DORMANT COMPANY LIMITED

Correspondence address: 4TH FLOOR 19 SPRING GARDENS, MANCHESTER, ENGLAND, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 June 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: NONE

MS2 DORMANT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 May 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: NONE

METER FIT 2 LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 13 May 2010

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

FALCON ACQUISITIONS LIMITED

Correspondence address: 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 December 2009

Resigned on: 20 January 2014

Nationality: BRITISH

Occupation: DIRECTOR

ABP BONDS UK LIMITED

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 20 November 2009

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ABP MEZZANINE HOLDCO UK LIMITED

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 20 November 2009

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ABP ACQUISITIONS UK LIMITED

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 20 November 2009

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 20 November 2009

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

ABP SUBHOLDINGS UK LIMITED

Correspondence address: ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 20 November 2009

Resigned on: 27 June 2013

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

KELDA EUROBOND CO LIMITED

Correspondence address: LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 24 September 2009

Resigned on: 12 July 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

HEADWIND DEVELOPMENT SERVICES LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 17 July 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ZELDA ACQUISITIONS LIMITED

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

GALLOW RIG WINDFARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

BEARS DOWN WINDFARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

BEAUFORT WIND LIMITED

Correspondence address: AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8ZT

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

CAUSEYMIRE WINDFARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

FFYNNON OER WINDFARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ZEPHYR INVESTMENTS LIMITED

Correspondence address: AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, ENGLAND, SN5 8ZT

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

FARR WINDFARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

POLWHAT RIG WINDFARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

POLWHAT GALLOW RIG HOLDCO LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

NORTH HOYLE WIND FARM LIMITED

Correspondence address: TRIGONOS TRIGONOS, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, ENGLAND, SN5 6PB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

ZELDA ACQUISITIONS HOLDINGS LIMITED

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 1 April 2009

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

METER FIT (NORTH WEST) LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 March 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

MSNE DORMANT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 March 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

METER FIT (NORTH EAST) LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 March 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

MSNW DORMANT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 19 SPRING GARDENS, MANCHESTER, M2 1FB

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 4 March 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

CALISEN HOLDCO 4 LIMITED

Correspondence address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL, LONDON, ENGLAND, EC4R 0HH

Role RESIGNED: Director

Date of birth: January 1970

Appointed on: 24 February 2009

Resigned on: 27 April 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER