PATES HILL WIND ENERGY LIMITED

Company number SC299298

23 officers / 19 resignations

BATH, Anna Louise

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 8 December 2023
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

KENT, Philip William

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUATRARO, Matteo

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 5 September 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Director

YOON, Ae Kyung

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 5 September 2022
• Nationality: South Korean
• Country of residence: England
• Occupation: Financial Controller

ELLIOT, John Patrick

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 1 December 2017
• Nationality: British

GILLESPIE MACANDREW SECRETARIES LIMITED

• Correspondence address: 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 10 September 2008

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 22 March 2006

ARA, Adele

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 5 April 2011
• Resigned on: 28 April 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Asset Manager

BRIOLA, Gintare

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 3 June 2013
• Resigned on: 1 December 2017
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Director

COLLINS, Emma Louise

• Correspondence address: 29 Upper Montagu Street, London, W1H 1SD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 September 2008
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Stephen Campbell Joseph

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2017
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Helen Stewart

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 18 June 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HENDRY, Douglas Thomson

• Correspondence address: 32 Manse Road, Roslin, Midlothian, EH25 9LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 March 2006
• Resigned on: 10 September 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Agricultural Consultant

JOHNSTON, Saira Jane

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 4 February 2020
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSTONE WRIGHT, Rollo Andrew

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 December 2017
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KIERANS, Ronan Niall

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 December 2017
• Resigned on: 4 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LABOURET, Alexandre Fabien

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2009
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MARDON, Richard

• Correspondence address: 76 Dora Road, London, SW19 7HH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Simon John

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh, Scotland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2010
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PARKER, Nicholas Simon

• Correspondence address: Munro House, Portsmouth Road, Cobham, Surrey, England, KT11 1PP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2017
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSARD, Adrien Pierre Gerard

• Correspondence address: Morton Fraser, Quartermile Two, 5th Floor, 2 Lister Square, Edinburgh
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 15 January 2015
• Resigned on: 1 December 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

QUATRARO, Matteo

• Correspondence address: C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 5 August 2019
• Resigned on: 22 March 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Commercial Director

YOUNG, Donald

• Correspondence address: 39 Park Place, Stirling, FK7 9JR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 March 2006
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Director