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TREGULLAND WINDFARM LIMITED

Company number 02904846

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Officers: 24 officers / 22 resignations

ANCEAU, Geraldine Marie Roseline

Correspondence address
40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
Role
Director
Date of birth
February 1978
Appointed on
21 November 2016
Nationality
French
Country of residence
France
Occupation
Company Director

HUE, Matthieu Thomas

Correspondence address
Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England, DH4 5RA
Role
Director
Date of birth
April 1975
Appointed on
29 March 2017
Nationality
French
Country of residence
England
Occupation
Company Director

HARDIE III, George William

Correspondence address
6858 Carolyn Crest, Dallas, Texas 75214, Usa
Role Resigned
Secretary
Appointed on
2 December 1998
Resigned on
26 March 2003
Nationality
American
Occupation
Director

HENDERSON, Robert Raymond

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Secretary
Appointed on
28 March 2006
Resigned on
11 February 2015
Nationality
British
Occupation
Cheif Financial Officer

JOHNSON, Andrew Robert

Correspondence address
5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
Role Resigned
Secretary
Appointed on
5 March 1997
Resigned on
3 December 1998
Nationality
British
Occupation
Company Secretary

LARSEN, Bruno Kold

Correspondence address
Egernsundvej 1, Silkeborg, 8600, Denmark
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
28 March 2006
Nationality
Danish
Occupation
Director

RAMSAY, Andrew Stephen James

Correspondence address
The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
Role Resigned
Secretary
Appointed on
5 February 1996
Resigned on
28 March 1996
Nationality
British

SAMPSON, Jeremy Andrew

Correspondence address
10 Rowan Place, Amersham, Buckinghamshire, HP6 6UR
Role Resigned
Secretary
Appointed on
28 March 1996
Resigned on
5 March 1997
Nationality
British

SHEPHERD, Clare Marie Ann

Correspondence address
18 Claremont Road, Highgate, London, N6 5BY
Role Resigned
Nominee Secretary
Appointed on
4 March 1994
Resigned on
30 January 1996
Nationality
British

CHESTER, Peter Francis, Dr

Correspondence address
Tanglewood, Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Nominee Director
Date of birth
February 1929
Appointed on
4 March 1994
Resigned on
31 December 1995
Nationality
British

CLINGENSMITH, Robert Lamont

Correspondence address
5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
Role Resigned
Director
Date of birth
October 1949
Appointed on
2 December 1998
Resigned on
3 October 2002
Nationality
American
Occupation
Manager Energy Co

CROUZAT, Philippe

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
June 1955
Appointed on
15 May 2010
Resigned on
29 October 2013
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

EGAL, Christian Dominique Yves Marie

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
May 1959
Appointed on
9 July 2015
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Company Director

EVANS, Thomas John

Correspondence address
Iona Strathallan Close, Darley Dale, Matlock, Derbyshire, DE4 2HJ
Role Resigned
Director
Date of birth
November 1937
Appointed on
28 March 1996
Resigned on
3 December 1998
Nationality
British
Country of residence
England
Occupation
Engineer

HARDIE III, George William

Correspondence address
6858 Carolyn Crest, Dallas, Texas 75214, Usa
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 December 1998
Resigned on
26 March 2003
Nationality
American
Occupation
Director

JACKSON, Roderick James

Correspondence address
2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 January 1996
Resigned on
28 March 1996
Nationality
British
Occupation
Company Director

JOHNSON, Andrew Robert

Correspondence address
5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 May 1998
Resigned on
3 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JUIN, Laurence

Correspondence address
40 Grosvenor Place, London, SW1X 7EN
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 May 2010
Resigned on
9 July 2015
Nationality
French
Country of residence
France
Occupation
Deputy Cheif Execeutive Officer

KNIGHT, Gordon Malcolm

Correspondence address
Treetops 38 Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NF
Role Resigned
Nominee Director
Date of birth
August 1942
Appointed on
4 March 1994
Resigned on
5 April 1995
Nationality
British

LARSEN, Bruno Kold

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 October 2002
Resigned on
21 November 2016
Nationality
Danish
Country of residence
Denmark
Occupation
Executive

MOURATOGLOU, Paris Paraskevas

Correspondence address
64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
Role Resigned
Director
Date of birth
January 1941
Appointed on
26 March 2003
Resigned on
11 May 2010
Nationality
French
Country of residence
France
Occupation
Director

ROUHIER, Denis

Correspondence address
40 Grosvenor Place, London, United Kingdom, SW1X 7EN
Role Resigned
Director
Date of birth
June 1966
Appointed on
29 November 2013
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Group Chief Financial Officer

SMITH, John Reginald

Correspondence address
20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
5 April 1995
Resigned on
29 May 1998
Nationality
British
Occupation
Company Director

TROUSSEAU, Michel

Correspondence address
12 Avenue Hector Berliox, 78530 Buc, Paris, France
Role Resigned
Director
Date of birth
September 1955
Appointed on
13 January 2009
Resigned on
11 May 2010
Nationality
French
Country of residence
France
Occupation
Director