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Burton Wold Wind Farm South Ltd

Directors

Current

3

Retired

6

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	29 June 2020 (4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 June 2020 (4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
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	29 June 2020 (4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN

Director Name	Mr Esbjorn Roderick Wilmar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2015 (same day as company formation)
Appointment Duration	4 years, 6 months (Resigned 29 June 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 West Borough Wimborne Dorset BH21 1NG

Director Name	Mr Ilan Reich
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2016 (5 months, 3 weeks after company formation)
Appointment Duration	4 years (Resigned 29 June 2020)
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	8 Hamanofim Street Herzliya 4672559 Israel

Director Name	Mr Guy Lesley Rubinstein
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Israeli
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2016 (5 months, 3 weeks after company formation)
Appointment Duration	4 years (Resigned 29 June 2020)
Assigned Occupation	Company Director
Country of Residence	Israel
Correspondence Address	96 Igal Alon Street (Entrance A), 3/F Tel Aviv Israel

Director Name	Mr Tjiwolt Wierda
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2016 (5 months, 3 weeks after company formation)
Appointment Duration	4 years (Resigned 29 June 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 West Borough Wimborne Dorset BH21 1NG

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	29 June 2020 (4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 29 August 2023)
Assigned Occupation	Fund Management And 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	29 June 2020 (4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 December 2022)
Corporation	This director is a corporation
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

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