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Brickkiln Farm Solar Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Mr Alexander David Kelson Brierley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 May 2017 (5 years, 8 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 May 2017 (5 years, 8 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2011 (same day as company formation)
Appointment Duration	4 years, 6 months (Resigned 18 February 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2011 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 28 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Ms Kareen Boutonnat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2014 (2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 18 February 2016)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Catriona McLeod
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2016 (4 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 20 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Thomas Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2016 (4 years, 6 months after company formation)
Appointment Duration	4 months (Resigned 20 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Karen Ward
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 February 2016 (4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 16 May 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 2016 (4 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 11 October 2016)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 05 May 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 05 May 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2016 (4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 05 May 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE

Director Name	Ms Katrina Anne Shenton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2017 (5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 27 January 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Sharna Ludlow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 June 2017 (5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 November 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Kamalika Ria Banerjee
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2017 (6 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 21 February 2018)
Assigned Occupation	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mrs Laura Gemma Halstead
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2021 (9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 29 August 2023)
Assigned Occupation	Fund Management & Operations Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Octopus Company Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2018 (7 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 01 December 2022)
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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