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Little Cheyne Court Wind Farm Limited

Directors

Current

5

Retired

21

Closed

—

Director Details

Director Name	Mrs Penelope Anne Sainsbury
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	13 March 2006 (3 months, 3 weeks after company formation)
Appointment Duration	18 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Benjamin James Freeman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2012 (7 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2013 (7 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Pablo Mariano Hernandez De Riquer
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 April 2019 (13 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Asset Manager
Country of Residence	England
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr James Cavanagh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2020 (14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr James Edward Mark Cavanagh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2020 (14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Jonathan Mark Henderson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2021 (15 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Alex Ian Murkin
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2022 (16 years, 5 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Alex Ian Murkin
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2022 (16 years, 5 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Dickson Tik San Leung
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 April 2023 (17 years, 5 months after company formation)
Appointment Duration	1 year
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Mr Dean Burgess
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2024 (18 years, 4 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Jonathan Guy Madgwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2005 (same day as company formation)
Appointment Duration	8 months (Resigned 18 July 2006)
Assigned Occupation	Head Of Development
Country of Residence	England
Correspondence Address	Longwell Cottage Longwell Bank Ebrington Chipping Campden Gloucestershire GL55 6NL Wales

Director Name	Kevin McCullough
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2005 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 30 September 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Simon John Wells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2005 (same day as company formation)
Appointment Duration	3 months, 3 weeks (Resigned 13 March 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

Director Name	Mrs Penelope Anne Sainsbury
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2006 (3 months, 3 weeks after company formation)
Appointment Duration	18 years, 1 month (Resigned 01 May 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Christopher David Barras
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 2006 (9 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Keith Moseley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2007 (1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 25 March 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2007 (1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Wayne Robert Ian Cranstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2008 (3 years after company formation)
Appointment Duration	4 years (Resigned 14 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mrs Julia Lynch-Williams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2010 (4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Benjamin James Freeman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2012 (7 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (Resigned 30 April 2022)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2013 (7 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 25 April 2023)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	4th Floor The Peak 5 Wilton Road London SW1V 1AN

Director Name	Dr Dominic Anthony Szanto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 March 2013 (7 years, 4 months after company formation)
Appointment Duration	2 years (Resigned 31 March 2015)
Assigned Occupation	Senior Manager
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT

Director Name	Mr Jimmy Nils Hansson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 October 2013 (7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 25 September 2015)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat House 15 Francis Street London SW1P 1DH

Director Name	Mr Michael Parker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 July 2017)
Assigned Occupation	Head Of Onshore Uk
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Jason Paul Porter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (10 years after company formation)
Appointment Duration	3 years, 4 months (Resigned 24 April 2019)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	3 Burdett House 15-17 Buckingham Street London WC2N 6DU

Director Name	Mr Kevin Dodd
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2017 (11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 23 May 2019)
Assigned Occupation	Head Of Uk Asset Management And Operations
Country of Residence	Wales
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Ms Jessica Woodhall
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2019 (13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 01 November 2019)
Assigned Occupation	Head Of Operations Eu
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Ms Jessica Woodhall
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2019 (13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 01 November 2019)
Assigned Occupation	Head Of Operations Eu
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Ms Jessica Woodhall
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 2019 (13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 01 November 2019)
Assigned Occupation	Head Of Operations Eu
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Neil David Nairn Graham
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2019 (13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 2020)
Assigned Occupation	Portfolio Manager
Country of Residence	Scotland
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Jonathan Mark Henderson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2021 (15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 22 March 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 November 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 November 2005)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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