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Churchtown Farm Solar Limited

Directors

Current

5

Retired

21

Closed

—

Director Details

Director Name	Mr Dominic Hearth
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 July 2013 (2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Tracy Jane Scott
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 December 2018 (7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Delivery Project Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Laura Elspeth Hoddell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 December 2019 (8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Assigned Occupation	Senior Trig Commercial Analyst
Country of Residence	Wales
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 October 2020 (9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Assigned Occupation	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Louise Charlotte Hetty Kingsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 July 2022 (11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Legal Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr David Anthony Sandilands
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2011 (same day as company formation)
Appointment Duration	2 weeks, 5 days (Resigned 09 May 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	9 Berkeley Road Cirencester GL7 1TY Wales

Director Name	Mr Mark Christopher Shorrock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2011 (6 days after company formation)
Appointment Duration	1 year, 2 months (Resigned 19 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berkeley Street London W1J 8DU

Director Name	Mr John Patrick Cole
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 April 2011 (6 days after company formation)
Appointment Duration	1 year, 3 months (Resigned 24 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berkeley Street London W1J 8DU

Director Name	Ignacio Montero Ezpondaburu
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2011 (2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 July 2012)
Assigned Occupation	Employee At Banco Santander
Country of Residence	Spain
Correspondence Address	S/N Av. Cantabria Ciudad Financiera Grupo Santander Boadilla Del Monte Madrid 28760 Spain

Director Name	Ms Raquel Gadea De Miguel
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2011 (2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 July 2012)
Assigned Occupation	Banker
Country of Residence	Spain
Correspondence Address	Avda De Cantabria S/N Boadilla Del Monte Madrid 28660 Spain

Director Name	Ricardo Diaz Gonzalez
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2011 (2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (Resigned 24 July 2012)
Assigned Occupation	Banker
Country of Residence	Spain
Correspondence Address	Ciudad Financiera Santander Avda. De Cantabria S/N Edificio Encinar Planta 1 Boadilla Del Monte Madrid 28660 Spain

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2012 (1 year, 3 months after company formation)
Appointment Duration	1 year (Resigned 29 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	James Edward Hall Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2012 (1 year, 3 months after company formation)
Appointment Duration	1 year (Resigned 29 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Charles Ii Street London SW1Y 4QU

Director Name	Mr William Richard Crawford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2012 (1 year, 3 months after company formation)
Appointment Duration	5 months (Resigned 19 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Jonathan Mark Entract
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2012 (1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 29 July 2013)
Assigned Occupation	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Miss Alison Wyllie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 December 2012 (1 year, 8 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 29 July 2013)
Assigned Occupation	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Russell Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2013 (2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 June 2016)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2013 (2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 November 2015)
Assigned Occupation	Operation Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Gordon MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2013 (2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 05 March 2015)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2015 (3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 17 December 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Christopher John Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2015 (4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 06 April 2018)
Assigned Occupation	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2016 (5 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 08 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2018 (6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 November 2019)
Assigned Occupation	Global Support Services Director, Uk&I - Commercia
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2018 (7 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 30 December 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Robert Andrew Mattholie
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2019 (8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 07 July 2022)
Assigned Occupation	Senior Asset Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Jonathan Paul Beeson
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2021 (9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 June 2023)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

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