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Bl Wind Limited

Directors

Current

3

Retired

12

Closed

—

Director Details

Director Name	Mr Joseph Mark Linney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2015 (2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	C/O Res White Ltd 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	Current
Appointment Type	Director
Appointment Date	09 June 2020 (7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Joseph Paul Hardy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2022 (8 years, 10 months after company formation)
Appointment Duration	2 years
Assigned Occupation	Portfolio Manager - Investment Management
Country of Residence	England
Correspondence Address	C/O Foresight Group 32 London Bridge St London SE1 9SG

Director Name	Mr Ross McArthur
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2013 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 28 October 2013)
Assigned Occupation	Bid Director
Country of Residence	Scotland
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Simon Lambert Parrish
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2013 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 02 December 2015)
Assigned Occupation	Project Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mrs Maria Lewis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 May 2013 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 04 September 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Richard John Ferriday
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2013 (1 month, 2 weeks after company formation)
Appointment Duration	4 months (Resigned 28 October 2013)
Assigned Occupation	Investment Manager
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Carl Harvey Dix
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2013 (5 months, 3 weeks after company formation)
Appointment Duration	1 year (Resigned 30 October 2014)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Benjamin Peter Pollock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2013 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 January 2015)
Assigned Occupation	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Thomas Daniel Brooks
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2015 (1 year, 8 months after company formation)
Appointment Duration	10 months (Resigned 02 December 2015)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Philip Naylor
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 September 2015 (2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 November 2016)
Assigned Occupation	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2015 (2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 02 February 2018)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Teresa Sarah Hedges
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2016 (3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 17 September 2018)
Assigned Occupation	Company Director
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

Director Name	Mr Christopher Holmes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2018 (4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 05 June 2020)
Assigned Occupation	Investment Adviser/ Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	HCP Management Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2018 (5 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 31 January 2019)
Corporation	This director is a corporation
Correspondence Address	8 White Oak Square London Road Swanley Kent BR8 7AG

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