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GRANGE WIND FARM LIMITED

Company number 06245934

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Officers: 22 officers / 17 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

UK Limited Company What's this?

Registration number
11677818

DIAS, Peter Edward

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
February 1981
Appointed on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FELLOWS, Edward William

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
December 1977
Appointed on
19 December 2022
Nationality
British
Country of residence
England
Occupation
Director

GAYDON, Christopher Peter

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
September 1978
Appointed on
14 July 2017
Nationality
Hungarian
Country of residence
England
Occupation
Director

ROSSER, Thomas James

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
March 1985
Appointed on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018

FOY, Simon John

Correspondence address
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British

LUDLOW, Sharna

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
14 July 2017
Resigned on
15 November 2018

RATHJEN, Thomas Wayne

Correspondence address
Ridgewind Limited, 1 Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, England, OX7 6QQ
Role Resigned
Secretary
Appointed on
9 September 2011
Resigned on
31 January 2013

THOMSON, Malcolm Stuart

Correspondence address
Ridgewind Limited, 1 Lyneham Studio, Lyneham Heath Farm Lyneham, Chipping Norton, Oxfordshire, England, OX7 6QQ
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
9 September 2011
Nationality
British

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
14 May 2007
Resigned on
23 May 2007

CAMERON, Euan Porter, Dr

Correspondence address
7 Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 February 2008
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Director

DE LASZLO, Robert Damon

Correspondence address
Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
7 November 2007
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Christopher James

Correspondence address
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOY, Simon John

Correspondence address
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LARSEN, Bruno Kold

Correspondence address
Egernsundvej 1, Silkeborg, 8600, Denmark
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 May 2007
Resigned on
1 February 2008
Nationality
Danish
Country of residence
Denmark
Occupation
Manager

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1956
Appointed on
14 July 2017
Resigned on
19 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Christopher William, Dr

Correspondence address
7 Berkeley Square, Clifton, Bristol, Avon, BS8 1HG
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 May 2007
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Director

MURLEY, Thomas Scott

Correspondence address
Hgcaptial, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 November 2007
Resigned on
31 January 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

NOBLE, Stuart

Correspondence address
6th Floor Blackfriars House, Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 January 2013
Resigned on
14 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARASKEVOPOULOU, Natalia

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
July 1983
Appointed on
23 October 2017
Resigned on
25 June 2018
Nationality
Greek
Country of residence
United Kingdom
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
23 May 2007