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Beatrice Offshore Windfarm Limited

Directors

Current

8

Retired

39

Closed

—

Director Details

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 September 2019 (10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Suzanne Ruth May
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 February 2021 (12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Filippo Di Salle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2021 (12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Offshore Project Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Robert Gray
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 May 2022 (13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Shi Weifei
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 October 2022 (13 years, 12 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Chief Financial Officer
Country of Residence	China
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Robert Bryce
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 October 2022 (14 years after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr John Mackay Yorston
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 May 2023 (14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Assigned Occupation	Head Of Risk And Compliance
Country of Residence	Scotland
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2023 (14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Colin Thomas Lawrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2008 (same day as company formation)
Appointment Duration	8 months (Resigned 25 June 2009)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Hoggan Way Loanhead Midlothian EH20 9DG Scotland

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	25 June 2009 (8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 24 November 2011)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Lawrence John Vincent Donnelly
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2009 (8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 December 2011)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2010 (1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 September 2016)
Assigned Occupation	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Julio Cortezon Santaclara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2011 (2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 06 August 2014)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Paul Joseph Murphy
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2011 (3 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (Resigned 24 November 2017)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2012 (3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 December 2014)
Assigned Occupation	Corporate Manager
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2012 (3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 11 December 2014)
Assigned Occupation	Head Of Offshore Development
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Antonio Perez Collar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2014 (5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 20 July 2015)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 2014 (6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (Resigned 25 October 2022)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Pablo Gomez-Acebo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2015 (6 years, 9 months after company formation)
Appointment Duration	10 months (Resigned 20 May 2016)
Assigned Occupation	Company Director
Country of Residence	Spain
Correspondence Address	C/Caleruega 51 18f Madrid 28033

Director Name	Mr Andrew Raymond Donaldson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2016 (7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 02 August 2018)
Assigned Occupation	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 40 Princess Street Edinburgh EH2 2BY Scotland

Director Name	Mr Hugh Morgan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2017 (8 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 08 November 2017)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Floor 5 40 Princess Street Edinburgh

Director Name	Adam Blake
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2017 (9 years after company formation)
Appointment Duration	6 months (Resigned 08 May 2018)
Assigned Occupation	Head Of Asset Management And Hseq
Country of Residence	Scotland
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Noel Thomas George Crilley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 November 2017 (9 years, 1 month after company formation)
Appointment Duration	6 months (Resigned 24 May 2018)
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Matthew George Day
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 May 2018 (9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 15 February 2021)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr John Moreland Reddish
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2018 (9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 May 2019)
Assigned Occupation	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Arjan Mathieu Meijer
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2019 (10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 January 2021)
Assigned Occupation	Head Of Asset Management & Hseq
Country of Residence	United Kingdom
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ms Sarah Ann Pirie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2019 (11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 01 October 2021)
Assigned Occupation	Senior Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Robert Dow McMurray
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 2021 (12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 17 October 2022)
Assigned Occupation	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Joseph Stephen Brewster
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2021 (12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 April 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5th Floor 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	D.W. Director 1 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2008 (same day as company formation)
Appointment Duration	8 months (Resigned 25 June 2009)
Corporation	This director is a corporation
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2008 (same day as company formation)
Appointment Duration	8 months (Resigned 25 June 2009)
Corporation	This director is a corporation
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

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