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Pates Hill Extension Wind Farm Limited

Directors

Current

3

Retired

9

Closed

—

Director Details

Director Name	Mr Ilan Reich
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Israeli
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 October 2015 (4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Investment Manager
Country of Residence	Israel
Correspondence Address	Springfield Ackenthwaite Milnthorpe LA7 7DQ

Director Name	Mr Guy Lesley Rubinstein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Israeli
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 October 2015 (4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	Springfield Ackenthwaite Milnthorpe LA7 7DQ

Director Name	Mr Christopher John Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 October 2015 (4 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Springfield Ackenthwaite Milnthorpe LA7 7DQ

Director Name	Mr Donald Todd Lehman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 30 September 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	4 months (Resigned 21 September 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr David Cameron Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 06 September 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Donald Lehman
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	2 years, 4 months (Resigned 30 September 2013)
Assigned Occupation	Company Director
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Steven Paul Hunter
Date of Birth	June 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2011 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 12 September 2013)
Assigned Occupation	Project Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Mark Edward Reynolds
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 September 2013 (2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 October 2015)
Assigned Occupation	Manager
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Tihomir Mladenov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Bulgarian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2013 (2 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 10 October 2014)
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Tihomir Mladenov
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2013 (2 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 10 October 2014)
Assigned Occupation	Company Director
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Ian Robert Luney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2014 (3 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 21 October 2015)
Assigned Occupation	Commercial Director
Country of Residence	Northern Ireland
Correspondence Address	Aes Kilroot Power Station Larne Road Carrickfergus County Antrim BT38 7LX Northern Ireland

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