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Glens Of Foudland Wind Farm Limited

Directors

Current

2

Retired

26

Closed

—

Director Details

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2018 (16 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2024 (21 years, 7 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Peter Moore Quilleash
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2002 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 2003)
Assigned Occupation	Development Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 5 High Street Haddenham Aylesbury Buckinghamshire HP17 8ES

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 2002 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 08 October 2004)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Michael Robert O'Neill
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2002 (same day as company formation)
Appointment Duration	1 year, 9 months (Resigned 10 May 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Andrew Malcolm Paine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2003 (1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 08 October 2004)
Assigned Occupation	Chartered Engineer
Country of Residence	England
Correspondence Address	12a Percival Road Rugby Warwickshire CV22 5JP

Director Name	Dominic James Hearth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2004 (1 year, 9 months after company formation)
Appointment Duration	5 months (Resigned 08 October 2004)
Assigned Occupation	Company Director
Correspondence Address	Top Flat 4 Westwick Gardens London W14 0BU

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	08 October 2004 (2 years, 2 months after company formation)
Appointment Duration	3 years, 8 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	Sarwjit Sambhi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2004 (2 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 28 April 2005)
Assigned Occupation	Finance And Strategy Director
Correspondence Address	Old Priory The Green Datchet Berkshire SL3 9JL

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	08 October 2004 (2 years, 2 months after company formation)
Appointment Duration	2 years, 8 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	Simon Richard Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 October 2004 (2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 04 July 2007)
Assigned Occupation	Company Director
Correspondence Address	Orchard Cross Upper Icknield Way Whiteleaf Princes Risborough Buckinghamshire HP27 0LX

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 (2 years, 9 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	Mr Alan Stewart Thompson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 28 September 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Susan Elizabeth Wheeler
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2007 (4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 10 December 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Willow Whitmoor Vale Road Hindhead Surrey GU26 6JA

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 (5 years, 3 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 (6 years, 6 months 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	Robert Blair Thomas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2009 (7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 23 July 2010)
Assigned Occupation	Potfolio Manager
Country of Residence	United States
Correspondence Address	Millstream, Maidenhead Road Windsor Berkshire SL4 5GD

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 (7 years, 4 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	12 Throgmorton Avenue London EC2N 2DL

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 (8 years 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 (8 years 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 (10 years, 4 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	12 Throgmorton Avenue London EC2N 2DL

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 (10 years, 10 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	12 Throgmorton Avenue London EC2N 2DL

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 (11 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 March 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2016 (13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 19 December 2018)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

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 (13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 19 December 2018)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2018 (16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 08 February 2024)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 July 2002)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Centrica Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 2004 (2 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (Resigned 07 March 2016)
Corporation	This director is a corporation
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

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