GRIFFIN WIND FARM LIMITED

Company number SC245113

38 officers / 31 resignations

O'CONNOR, Bernard Michael

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 7 August 2019

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 13 February 2020
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

FUTTER, Rosalind

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALONE, Alexandra Leta

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARSON, Daniel Mark

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Stephen

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 January 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 220 Dunkeld Road, Perth, PH1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Solicitor

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 7 August 2019

FORREST, Robert John

• Correspondence address: 5 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 February 2006
• Nationality: British

ANDERSON STRATHERN

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 25 July 2007

ANDERSON STRATHERN WS

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2003
• Resigned on: 9 June 2003

MACFARLANE GRAY

• Correspondence address: 15 Gladstone Place, Stirling, Stirlingshire, FK8 2NX
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 1 January 2006

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 13 January 2009

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 January 2009
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Simon Thomas David

• Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 March 2003
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: Scotland

BUSSCHOTS, Herman Jules Philomena

• Correspondence address: Coolboyoge, Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 5 June 2003
• Resigned on: 19 June 2008
• Nationality: Belgian
• Country of residence: Ireland
• Occupation: Business Executive

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 June 2003
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DONALDSON, Peter Symons

• Correspondence address: Clunie Power Station, Pitlochry, Perthshire, United Kingdom, PH16 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOWNES, John Anthony

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 February 2020
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 January 2009
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FORREST, Robert John

• Correspondence address: 5 Leighton Avenue, Dunblane, Perthshire, FK15 0EB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 March 2003
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Consultant

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2011
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GIBLIN, Caoimhe Mary

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 22 September 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HARLEY, Elaine

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 February 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Partner

HEPPENSTALL, Bruce Michael Amos

• Correspondence address: 30 Ffordd Draenen Ddu, Swansea, West Glamorgan, SA3 5RP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 December 2008
• Resigned on: 30 December 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 February 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

KERR, John Neilson

• Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
• Role (Resigned): Nominee Director
• Date of birth: September 1956
• Appointed on: 5 March 2003
• Resigned on: 6 March 2003
• Nationality: British

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 February 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORGAN, John Andrew

• Correspondence address: 5 Deanston Gardens, Deanston, Perthshire, FK16 6AZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 March 2003
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

NICOL, Colin Clarke

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 March 2013
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'REGAN, Barry

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 13 February 2020
• Resigned on: 17 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'REGAN, Barry

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 May 2011
• Resigned on: 17 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Corporate Financial Executive

SHAH, Annant

• Correspondence address: Sse, 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 September 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 March 2013
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer