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Medium Scale Wind No.1 Limited

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2015 (1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Institutional Investor
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 41 years ago)
Nationality	Portuguese
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 April 2015 (1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Assistant Fund Manager
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 August 2016 (3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 February 2021 (7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2022 (9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Aviva Company Secretarial Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	02 April 2015 (1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months
Corporation	This director is a corporation
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Ben Morgan Lundie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2013 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Bruce Vaughan Woodman
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2013 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2015 (1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 August 2016)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mr Isaac Fidalgo Da Costa Vaz Rahimo
Date of Birth	June 1983 (Born 41 years ago)
Nationality	Portuguese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2015 (1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 04 August 2021)
Assigned Occupation	Assistant Fund Manager
Country of Residence	England
Correspondence Address	No.1 Poultry London EC2R 8EJ

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2015 (1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 01 December 2022)
Assigned Occupation	Institutional Investor
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2016 (3 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 08 September 2020)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 November 2017 (4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 03 April 2019)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

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