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Tormywheel Wind Farm Limited

Directors

Current

2

Retired

22

Closed

Director Details

Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 41 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date26 September 2017 (13 years after company formation)
Appointment Duration4 years, 10 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp 2 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMs Julia Katharine Rhodes-Journeay
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 December 2018 (14 years, 3 months after company formation)
Appointment Duration3 years, 8 months
Assigned Occupation Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp 2 Semple Street
Edinburgh
EH3 8BL
Scotland
Director NameMr Alexandre Fabien Labouret
Date of BirthDecember 1968 (Born 53 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2004 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 01 April 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Bolingbroke Road
London
W14 0AJ
Director NameRichard Mardon
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2004 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 01 November 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 George Street
London
W1U 7DW
Director NameSimon Charles Morton
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2004 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 02 November 2005)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address24 Braeburn Drive
Currie
Midlothian
EH14 6AQ
Scotland
Director NameMr Darrin Patrick Rooney
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 September 2004 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 12 May 2008)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Orchard Avenue
Bothwell
Glasgow
G71 8NF
Scotland
Director NameRichard Mardon
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 September 2004 (same day as company formation)
Appointment Duration7 months, 3 weeks (Resigned 28 April 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address40 George Street
London
W1U 7DW
Director NameNicola Barnes
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 April 2005 (7 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (Resigned 31 March 2006)
Assigned Occupation Company Director
Correspondence Address13 City View
207 Essex Road
London
N1 3PH
Director NameMr John Patrick Elliott
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 March 2006 (1 year, 6 months after company formation)
Appointment Duration4 years (Resigned 01 April 2010)
Assigned Occupation Company Director
Correspondence Address14 Greystones Drive
Reigate
Surrey
RH2 0HA
Director NameMr Richard Mardon
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 May 2008 (3 years, 8 months after company formation)
Appointment Duration3 years, 4 months (Resigned 21 September 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMr Donald Todd Lehman
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2010 (5 years, 6 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 September 2013)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMr David Cameron Wilson
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2010 (5 years, 6 months after company formation)
Appointment Duration3 years, 4 months (Resigned 29 July 2013)
Assigned Occupation Project Director
Country of ResidenceEngland
Correspondence Address37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMr Donal Todd Lehman
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2010 (5 years, 6 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 September 2013)
Assigned Occupation Company Director
Correspondence Address37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMr Steven Paul Hunter
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2011 (7 years after company formation)
Appointment Duration1 year, 11 months (Resigned 12 September 2013)
Assigned Occupation Project Director
Country of ResidenceUnited Kingdom
Correspondence Address37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameMr Mark Edward Reynolds
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 July 2013 (8 years, 10 months after company formation)
Appointment Duration2 years, 2 months (Resigned 21 October 2015)
Assigned Occupation Manager
Country of ResidenceEngland
Correspondence Address37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Director NameTihomir Mladenov
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBulgarian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2013 (9 years after company formation)
Appointment Duration1 year (Resigned 10 October 2014)
Assigned Occupation None Supplied
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameTihomir Mladenov
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 September 2013 (9 years after company formation)
Appointment Duration1 year (Resigned 10 October 2014)
Assigned Occupation Company Director
Correspondence Address4th Floor 115 George Street
Edinburgh
EH2 4JN
Scotland
Director NameMr Roger Paul Casement
Date of BirthJune 1963 (Born 59 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 October 2014 (10 years, 1 month after company formation)
Appointment Duration1 year (Resigned 21 October 2015)
Assigned Occupation Plant Manager
Country of ResidenceNorthern Ireland
Correspondence AddressBallylumford Power Station Ballylumford
Islandmagee
Larne
Co Antrim
BT40 3RS
Northern Ireland
Director NameMr Ian Robert Luney
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 October 2014 (10 years, 1 month after company formation)
Appointment Duration1 year (Resigned 21 October 2015)
Assigned Occupation Commercial Director
Country of ResidenceNorthern Ireland
Correspondence AddressAes Kilroot Power Station Larne Road
Carrickfergus
County Antrim
BT38 7LX
Northern Ireland
Director NameMr Ilan Reich
Date of BirthAugust 1969 (Born 53 years ago)
NationalityIsraeli
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 2015 (11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (Resigned 26 September 2017)
Assigned Occupation Investment Manager
Country of ResidenceIsrael
Correspondence AddressMuirhall Farm Auchengray
Carnwath
South Lanarkshire
ML11 8LL
Scotland
Director NameMr Guy Lesley Rubinstein
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityIsraeli
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 2015 (11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (Resigned 26 September 2017)
Assigned Occupation Company Director
Country of ResidenceIsrael
Correspondence AddressMuirhall Farm Auchengray
Carnwath
South Lanarkshire
ML11 8LL
Scotland
Director NameMr Christopher John Walker
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 2015 (11 years, 1 month after company formation)
Appointment Duration1 year, 11 months (Resigned 26 September 2017)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressMuirhall Farm Auchengray
Carnwath
South Lanarkshire
ML11 8LL
Scotland
Director NameMr Keith Mangan
Date of BirthJune 1973 (Born 49 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 2017 (13 years after company formation)
Appointment Duration1 year, 2 months (Resigned 19 December 2018)
Assigned Occupation Company Director
Country of ResidenceIreland
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp Level 6
124 - 125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameMr Patrick Jude O'Kane
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 2017 (13 years after company formation)
Appointment Duration1 year, 2 months (Resigned 19 December 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Womble Bond Dickinson (Uk) Llp Level 6
124 - 125 Princes Street
Edinburgh
EH2 4AD
Scotland

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