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Seagreen Holdco 1 Limited

Directors

Current

7

Retired

23

Closed

Director Details

Director NameMr Finlay Alexander McCutcheon
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 October 2018 (8 years, 4 months after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr Paul Gerald Cooley
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 October 2018 (8 years, 4 months after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Engineer
Country of ResidenceScotland
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameAlice Margaret Leggat
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date31 October 2019 (9 years, 4 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NamePhilippe Marie Francois De Cacqueray Valmenier
Date of BirthDecember 1973 (Born 48 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 July 2020 (10 years after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Deputy Vp Offshore Wind
Country of ResidenceFrance
Correspondence AddressTotal Renewables 1 Passerelle Des Reflets
Courbevoie
92400
Director NameMrs Silke Ehrhart
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 July 2020 (10 years after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Head Of Offshore Wind Operations
Country of ResidenceFrance
Correspondence AddressTotal Renewables 1 Passerelle Des Reflets
Courbevoie
92400
Director NameMr Olivier Joeseph Terneaud
Date of BirthAugust 1978 (Born 44 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 July 2020 (10 years after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Vp Offshore Wind
Country of ResidenceFrance
Correspondence AddressTotal Renewables 1 Passerelle Des Reflets
Courbevoie
92400
Director NameMr Barry O'Regan
Date of BirthNovember 1977 (Born 44 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date22 July 2020 (10 years, 1 month after company formation)
Appointment Duration2 years
Assigned Occupation Company Director
Country of ResidenceIreland
Correspondence AddressRed Oak South South County Business Park
Leopardstown
Dublin
18
Director NameMichael Dedieu
Date of BirthApril 1969 (Born 53 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 June 2010 (same day as company formation)
Appointment Duration2 months (Resigned 27 August 2010)
Assigned Occupation Vice President Infrastructure
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 47 St. Georges Court
Gloucester Road
London
SW7 4QZ
Director NameLawrence John Vincent Donnelly
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 June 2010 (same day as company formation)
Appointment Duration4 weeks (Resigned 22 July 2010)
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
Perthshire
PH1 3AQ
Scotland
Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 2010 (5 days after company formation)
Appointment Duration1 year, 4 months (Resigned 09 November 2011)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence Address55 Vastern Road
Reading
Berkshire
RG1 8BU
Director NameMr James Isaac Smith
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 2010 (5 days after company formation)
Appointment Duration2 years, 1 month (Resigned 01 August 2012)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameJohannes Pieter Adrianus Dekker
Date of BirthOctober 1967 (Born 54 years ago)
NationalityDutch
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 2010 (5 days after company formation)
Appointment Duration6 years (Resigned 14 July 2016)
Assigned Occupation Company Director
Country of ResidenceNetherlands
Correspondence AddressFlamenco 5
Nieuw Vennep
2152tx
Netherlands
Director NamePaul Joseph Murphy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 July 2010 (1 month after company formation)
Appointment Duration3 years, 6 months (Resigned 28 January 2014)
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr Graham Melville Mason
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 August 2010 (2 months after company formation)
Appointment Duration8 years, 1 month (Resigned 24 September 2018)
Assigned Occupation Business Development Director
Country of ResidenceEngland
Correspondence Address18 Little Green Lane
Farnham
Surrey
GU9 8TB
Director NameRichard Peter Escott
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 2012 (2 years, 1 month after company formation)
Appointment Duration2 years, 4 months (Resigned 03 December 2014)
Assigned Occupation Head Of Offshore Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameDavid Gardner
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2012 (2 years, 1 month after company formation)
Appointment Duration2 months, 1 week (Resigned 12 October 2012)
Assigned Occupation Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameGemma Ronson
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 January 2014 (3 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (Resigned 22 August 2014)
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr Gareth David Lewis
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 February 2014 (3 years, 7 months after company formation)
Appointment Duration1 year (Resigned 13 February 2015)
Assigned Occupation Offshore Renewables Developer
Country of ResidenceEngland
Correspondence Address5th Floor Davidson House
Forbury Square
Reading
RG1 3EU
Director NameNicola Clair Davey
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 August 2014 (4 years, 2 months after company formation)
Appointment Duration4 months (Resigned 26 December 2014)
Assigned Occupation Company Director
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameSuzanne Borrowman
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 December 2014 (4 years, 6 months after company formation)
Appointment Duration2 years (Resigned 31 December 2016)
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameKate Emma Harvey
Date of BirthDecember 1980 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 February 2015 (4 years, 7 months after company formation)
Appointment Duration2 years (Resigned 15 February 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Vastern Road
Reading
Berkshire
RG1 8BU
Director NameBrian McFarlane
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2015 (4 years, 10 months after company formation)
Appointment Duration2 years, 8 months (Resigned 17 January 2018)
Assigned Occupation Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameMr Wouter Koen Van Der Bijl
Date of BirthOctober 1976 (Born 45 years ago)
NationalityDutch
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2016 (6 years after company formation)
Appointment Duration1 year, 3 months (Resigned 20 October 2017)
Assigned Occupation Director Business Development
Country of ResidenceNetherlands
Correspondence AddressTaurusavenue 155
Hoofddorp
2132ls
Director NameRonan Beale
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 January 2017 (6 years, 7 months after company formation)
Appointment Duration1 year, 4 months (Resigned 14 June 2018)
Assigned Occupation Company Director
Correspondence AddressOne Waterloo Street Glasgow
Glasgow
G2 6AY
Scotland
Director NameMr Michael John William Seaton
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 February 2017 (6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (Resigned 25 October 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr Angus Alexander George Murray
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 October 2017 (7 years, 4 months after company formation)
Appointment Duration11 months, 1 week (Resigned 24 September 2018)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence AddressFluor Centre 140 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Director NameMs Penny Jay Langford
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 January 2018 (7 years, 6 months after company formation)
Appointment Duration9 months, 1 week (Resigned 25 October 2018)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameSuzanne Borrowman
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 June 2018 (7 years, 11 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 October 2019)
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland

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