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Chillwind Limited

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Mr Gerallt Tudur Evans
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 May 2015 (12 years, 9 months after company formation)
Appointment Duration	9 years
Assigned Occupation	It Systems Engineer
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mrs Ruth Susannah Chapman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 October 2017 (15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Assigned Occupation	Managing Director
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Dylan Gareth Roberts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2021 (18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Commercial Lead For O&M
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Ms Rachel Munday
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 November 2023 (21 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Commercial Head
Country of Residence	Wales
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mr Neil Hammond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 28 March 2008)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Corrary Farm Glenelg Kyle IV40 8JX Scotland

Director Name	Mr Stephen Hugh Husband
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	7 years (Resigned 15 July 2009)
Assigned Occupation	Company Director
Correspondence Address	Tanera Mhor Achiltibuie Ullapool IV26 2YN Scotland

Director Name	Richard Tarves
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2008 (5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 17 August 2012)
Assigned Occupation	Company Director
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Neil Hammond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 2008 (5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 17 August 2012)
Assigned Occupation	Company Director
Correspondence Address	Corrary Farm Glenelg Kyle Highlands IV40 8JX Scotland

Director Name	Jonathan David Say
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2012 (10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 02 May 2013)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Corrary Glenelg Kyle Ross-Shire IV40 8JX Scotland

Director Name	Mr Andrew John Rowbottom
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2012 (10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 April 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mr Sanjay Bowry
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2012 (10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 29 January 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Alison Banton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2012 (10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 July 2014)
Assigned Occupation	Company Director
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Mr Philip John Horton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2014 (11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 24 September 2018)
Assigned Occupation	Project Manager
Country of Residence	Wales
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Ms Rachel Munday
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2014 (11 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 15 April 2021)
Assigned Occupation	Project Manager
Country of Residence	Wales
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Ms Catherine Jane Peasley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2014 (11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 05 October 2017)
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Dyfi Eco Park Machynlleth Powys SY20 8AX Wales

Director Name	Mr Paul Andrew Bowman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2015 (13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 03 April 2018)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Site 6 Dalcross Industrial Estate Inverness IV2 7XB Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 July 2002 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 July 2002)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	MBM Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2008 (5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 17 August 2012)
Corporation	This director is a corporation
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

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