KENTON EDWARD BRADBURY

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

Average house price in the postcode RG1 8DB £35,208,000

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

Average house price in the postcode RG1 8DB £35,208,000

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

Average house price in the postcode RG1 8DB £35,208,000

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

Average house price in the postcode RG1 8DB £35,208,000

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

Average house price in the postcode RG1 8DB £35,208,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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

Average house price in the postcode AL10 9EZ £9,543,000

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