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LYNN Wind Farm Limited

Directors

Current

5

Retired

35

Closed

—

Director Details

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2016 (15 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Karl Byrne
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 October 2021 (20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Investment Manager
Country of Residence	Ireland
Correspondence Address	2 Ballsbridge Park Dublin 4 D04 Yw83 Ireland

Director Name	Mr Graham Thomas Hacon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2022 (21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 Marine Parade Gorleston Great Yarmouth NR31 6EX

Director Name	Mr Jonathan Brazier Duffy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 October 2022 (21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Macquarie Group 28 Ropemaker Street London EC2Y 9HD

Director Name	Xceco Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	26 July 2017 (16 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Corporation	This director is a corporation
Correspondence Address	Grimsby Renewables Operations Base North Quay Grimsby DN31 3SY

Director Name	Neil Alexander Bruce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2001 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 06 December 2002)
Assigned Occupation	Managing Director
Correspondence Address	Wydram End Netherley Stonehaven Kincardineshire AB39 3RX Scotland

Director Name	Richard John Corke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2001 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 11 March 2002)
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	10 Redcourt Pyrford Woking Surrey GU22 8RA

Director Name	Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2001 (same day as company formation)
Appointment Duration	1 year (Resigned 15 February 2002)
Assigned Occupation	Finance Director
Correspondence Address	1c Ramsay Court Eaglesham Road, Newton Mearns Glasgow Lanarkshire G77 5DJ Scotland

Director Name	Colin Fellowes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 February 2001 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 29 May 2003)
Assigned Occupation	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Colin Fleming
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2002 (1 year, 1 month after company formation)
Appointment Duration	9 months (Resigned 06 December 2002)
Assigned Occupation	Finance Director
Correspondence Address	53 Morningfield Road Aberdeen AB15 4AP Scotland

Director Name	Gerald Stockwood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2002 (1 year, 1 month after company formation)
Appointment Duration	9 months (Resigned 06 December 2002)
Assigned Occupation	Commercial Director
Correspondence Address	Westwinds The Hill Kintore Inverurie Aberdeenshire AB51 0YX Scotland

Director Name	Janet Patricia Chamberlain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2002 (1 year, 10 months after company formation)
Appointment Duration	1 year (Resigned 23 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Oakley Close Sandbach Cheshire CW11 1RQ

Director Name	Mr David John Hodkinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2002 (1 year, 10 months after company formation)
Appointment Duration	1 year (Resigned 23 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Stainthorpe Court Battle Hill Hexham Northumberland NE46 1WY

Director Name	Mr James Henry John King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2002 (1 year, 10 months after company formation)
Appointment Duration	1 year (Resigned 23 December 2003)
Assigned Occupation	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	60 St Cuthberts Way Holystone Newcastle Upon Tyne Tyne & Wear NE27 0UZ

Director Name	Mr Christopher Laskey Fidler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2002 (1 year, 10 months after company formation)
Appointment Duration	1 year (Resigned 23 December 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mrs Susan Taberner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2002 (1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 20 June 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Mr Gearoid Martin Lane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2003 (2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 04 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Saint Johns Road Isleworth Middlesex TW7 6NW

Director Name	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2003 (2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 28 April 2005)
Assigned Occupation	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

Director Name	Sarwjit Sambhi
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 December 2003 (2 years, 10 months after company formation)
Appointment Duration	4 months (Resigned 27 April 2004)
Assigned Occupation	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

Director Name	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 04 July 2007)
Assigned Occupation	Company Director
Correspondence Address	Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

Director Name	Mr Michael John Garstang
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2004 (3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 June 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knott Barn Tatham Fells, Wray Lancaster LA2 8PS

Director Name	Alan Bennett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2005 (4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 October 2007)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Hillside Cottage Hillside Park Sunningdale Berkshire SL5 0EY

Director Name	James Spence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British New Zealand
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2007 (6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 July 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Dr Graeme Stuart Collinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2009 (8 years after company formation)
Appointment Duration	10 months (Resigned 10 December 2009)
Assigned Occupation	Group Director, Health, Safety & En
Country of Residence	England
Correspondence Address	13 Sutton Road Alderley Edge Cheshire SK9 7RB

Director Name	Jean-Daniel Walter Borgeaud
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swiss And American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2009 (8 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 07 March 2016)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Thomas Edward Hinton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2010 (9 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 12 August 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Kurt Adolph Talbot
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 2010 (9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 May 2013)
Assigned Occupation	Finance Professional
Country of Residence	United States
Correspondence Address	333 Clay Street, Suite 4150 Houston Texas 77002

Director Name	Mr Simon Patrick Redfern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2012 (11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 March 2016)
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Simon Robert Hayden
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2013 (12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 07 March 2016)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Richard Matthew McCord
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2013 (12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 March 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Charles Desmond Kyle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2016 (15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 12 April 2018)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Karl Ben Smith
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2016 (15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 26 October 2022)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Karen Chandler
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2016 (15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 14 June 2017)
Assigned Occupation	Company Director
Correspondence Address	13th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Keith Mangan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 April 2018 (17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 27 October 2021)
Assigned Occupation	Investment Manager
Country of Residence	Ireland
Correspondence Address	2 Ballsbridge Park Ballsbridge D04 Yw83 Dublin 4 Ireland

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 April 2004 (3 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 07 March 2016)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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