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Brackagh Quarry Windfarm Limited

Directors

Current

2

Retired

10

Closed

—

Director Details

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2018 (7 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ms Katharina Annalotte Sudeck
Date of Birth	June 1988 (Born 35 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 February 2024 (12 years, 8 months after company formation)
Appointment Duration	2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Carsons McDowell Llp . Murray House Murray Street Belfast BT1 6DN Northern Ireland

Director Name	Mr Neil Kevin Ward
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 2011 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 29 May 2015)
Assigned Occupation	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	38 Blackpark Road Toomebridge Antrim BT41 3SL Northern Ireland

Director Name	Eunan Rafferty
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2011 (1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 May 2015)
Assigned Occupation	Company Director
Country of Residence	N.Itreland
Correspondence Address	38 Blackpark Road Toomebridge Antrim BT41 3SL Northern Ireland

Director Name	Mr David Edward Crockford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2011 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 December 2015)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Carsons McDowell Llp . Murray House Murray Street Belfast BT1 6DN Northern Ireland

Director Name	Mr Neil Tracey Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 August 2011 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Carsons McDowell Llp . Murray House Murray Street Belfast BT1 6DN Northern Ireland

Director Name	David Edward Crockford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 August 2011 (1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (Resigned 21 December 2015)
Assigned Occupation	Company Director
Correspondence Address	C/O Carsons McDowell Llp . Murray House Murray Street Belfast BT1 6DN Northern Ireland

Director Name	Mr Simon Thomas Wannop
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2015 (3 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 21 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Stephen Booth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2015 (4 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 21 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2015 (4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 19 December 2018)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Charles Desmond Kyle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2015 (4 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 19 December 2018)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Ms Julia Katharine Rhodes-Journeay
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2018 (7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 08 February 2024)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

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