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GLID Wind Farms Topco Limited

Directors

Current

5

Retired

28

Closed

Director Details

Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 March 2016 (7 years, 5 months after company formation)
Appointment Duration8 years
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Karl Byrne
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 October 2021 (13 years, 1 month after company formation)
Appointment Duration2 years, 5 months
Assigned Occupation Investment Manager
Country of ResidenceIreland
Correspondence Address2 Ballsbridge Park
Dublin 4
D04 Yw83
Ireland
Director NameMr Graham Thomas Hacon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 October 2022 (14 years, 1 month after company formation)
Appointment Duration1 year, 5 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address40 Marine Parade
Gorleston
Great Yarmouth
NR31 6EX
Director NameMr Jonathan Brazier Duffy
Date of BirthMay 1977 (Born 46 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 October 2022 (14 years, 1 month after company formation)
Appointment Duration1 year, 5 months
Assigned Occupation Asset Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMacquarie Group 28 Ropemaker Street
London
EC2Y 9HD
Director NameXceco Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date26 July 2017 (8 years, 10 months after company formation)
Appointment Duration6 years, 8 months
CorporationThis director is a corporation
Correspondence AddressGrimsby Renewables Operations Base North Quay
Grimsby
DN31 3SY
Director NameSimon McNeil Evers
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 September 2008 (same day as company formation)
Appointment Duration1 day (Resigned 26 September 2008)
Assigned Occupation Solicitor
Correspondence Address79 Palewell Park
London
SW14 8JJ
Director NameNicole Frances Monir
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 September 2008 (same day as company formation)
Appointment DurationResigned same day (Resigned 25 September 2008)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ER
Director NameJames Spence
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish New Zealand
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 2008 (1 day after company formation)
Appointment Duration1 year, 10 months (Resigned 23 July 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameSusan Elizabeth Wheeler
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 2008 (1 day after company formation)
Appointment Duration1 year, 2 months (Resigned 10 December 2009)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Willow
Whitmoor Vale Road
Hindhead
Surrey
GU26 6JA
Director NameMr Alan Stewart Thompson
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2008 (5 days after company formation)
Appointment Duration3 years, 12 months (Resigned 28 September 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameDr Graeme Stuart Collinson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2009 (4 months, 3 weeks after company formation)
Appointment Duration10 months (Resigned 10 December 2009)
Assigned Occupation Group Director Health Safety & Environment
Country of ResidenceEngland
Correspondence Address13 Sutton Road
Alderley Edge
Cheshire
SK9 7RB
Director NameRobert Blair Thomas
Date of BirthJuly 1962 (Born 61 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2009 (1 year, 2 months after company formation)
Appointment Duration7 months, 1 week (Resigned 23 July 2010)
Assigned Occupation Portfolio Manager
Country of ResidenceUnited States
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameJean-Daniel Walter Borgeaud
Date of BirthDecember 1958 (Born 65 years ago)
NationalitySwiss And American
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 December 2009 (1 year, 2 months after company formation)
Appointment Duration6 years, 2 months (Resigned 07 March 2016)
Assigned Occupation Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Great Bridgewater Street
Manchester
M1 5ES
Director NameKurt Adolph Talbot
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 July 2010 (1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (Resigned 22 May 2013)
Assigned Occupation Finance Professional
Country of ResidenceUnited States
Correspondence Address333 Clay Street, Suite 4150
Houston
Texas
77002
Director NameMr Thomas Edward Hinton
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 July 2010 (1 year, 10 months after company formation)
Appointment Duration3 years (Resigned 12 August 2013)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Simon Patrick Redfern
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 July 2010 (1 year, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 28 September 2012)
Assigned Occupation Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Richard Matthew McCord
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2012 (3 years, 6 months after company formation)
Appointment Duration1 year, 4 months (Resigned 12 August 2013)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameRichard Frank Tyreman
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2013 (4 years, 6 months after company formation)
Appointment Duration2 years, 2 months (Resigned 01 June 2015)
Assigned Occupation Head Of Technical
Country of ResidenceUnited Kingdom
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameMr Walid Mouawad
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 2013 (4 years, 8 months after company formation)
Appointment Duration2 years, 9 months (Resigned 07 March 2016)
Assigned Occupation Investment Professional
Country of ResidenceEngland
Correspondence Address45 Mount Street
London
W1K 2RZ
Director NameSimon Robert Hayden
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 2013 (4 years, 8 months after company formation)
Appointment Duration2 years, 9 months (Resigned 07 March 2016)
Assigned Occupation Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address70 Great Bridgewater Street
Manchester
M1 5ES
Director NameMr Robert William Marsden
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2014 (5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (Resigned 07 March 2016)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address70 Great Bridgewater Street
Manchester
M1 5ES
Director NameMr Charles Desmond Kyle Reid
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 March 2016 (7 years, 5 months after company formation)
Appointment Duration2 years, 1 month (Resigned 12 April 2018)
Assigned Occupation Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Karl Ben Smith
Date of BirthJune 1977 (Born 46 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 March 2016 (7 years, 5 months after company formation)
Appointment Duration6 years, 7 months (Resigned 26 October 2022)
Assigned Occupation Banker
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place 28 Ropemaker Street
London
EC2Y 9HD
Director NameMr Alexis Eduardo Ulens
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBelgian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 March 2016 (7 years, 5 months after company formation)
Appointment Duration6 years, 7 months (Resigned 26 October 2022)
Assigned Occupation Fund Director
Country of ResidenceEngland
Correspondence AddressRopemaker Place 28 Ropemaker Street
London
EC2Y 9HD
Director NameKaren Chandler
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date07 March 2016 (7 years, 5 months after company formation)
Appointment Duration1 year, 3 months (Resigned 14 June 2017)
Assigned Occupation Company Director
Correspondence Address13th Floor, Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMr Keith Mangan
Date of BirthJune 1973 (Born 50 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 April 2018 (9 years, 6 months after company formation)
Appointment Duration3 years, 6 months (Resigned 27 October 2021)
Assigned Occupation Investment Manager
Country of ResidenceIreland
Correspondence Address2 Ballsbridge Park Ballsbridge
Dublin 4
D04 Yw83
Ireland
Director NameTrusec Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 September 2008 (same day as company formation)
Appointment Duration1 day (Resigned 26 September 2008)
CorporationThis director is a corporation
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Director NameCentrica Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 September 2008 (1 day after company formation)
Appointment Duration7 years, 5 months (Resigned 07 March 2016)
CorporationThis director is a corporation
Correspondence AddressMillstream Maidenhead Road
Windsor
Berkshire
SL4 5GD

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