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Brough Head Wave Farm Limited

Directors

Current

—

Retired

20

Closed

1

Director Details

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	06 April 2015 (6 years after company formation)
Appointment Duration	1 year, 9 months (Closed 10 January 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2009 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 07 May 2009)
Assigned Occupation	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	James Boyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2009 (2 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 31 August 2009)
Assigned Occupation	Accountant
Correspondence Address	4 Park Lane Glenrothes Fife KY7 6FN Scotland

Director Name	Sian George
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2009 (2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 20 June 2012)
Assigned Occupation	Head Of Commercial Development
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr John David Thouless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2009 (2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 12 March 2014)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Abbeyhill Abbey Road Auchterarder Perthshire PH3 1DN Scotland

Director Name	Charlotte Emma Lucea Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 May 2009 (2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 23 February 2015)
Assigned Occupation	Group Finance Controller
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2009 (3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (Resigned 16 February 2011)
Assigned Occupation	Company Director
Correspondence Address	27 Kileen Road,Ranelagh Dublin 6 Ireland

Director Name	Mr Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2010 (12 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 31 July 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP 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	16 February 2011 (1 year, 11 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 24 November 2011)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading RG1 8BU

Director Name	Robert Julian Raleigh East
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2012 (2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 06 April 2015)
Assigned Occupation	Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Robert Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 2012 (3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 July 2014)
Assigned Occupation	Company Director
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Marc Joseph Eunan Murray
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2012 (3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 23 February 2015)
Assigned Occupation	Commercial Developer
Country of Residence	United Kingdom
Correspondence Address	4 Glebe Place Balbirnie Meadow Markinch Fife KY7 6QX Scotland

Director Name	Colin James Palmer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2014 (5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 03 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Charlotte Emma Lucea Taylor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2014 (5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 06 January 2015)
Assigned Occupation	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr Douglas Stewart Robb
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2015 (5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Mr Patrick Jude O'Kane
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2015 (5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 31 January 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elder House 24 Elder Street Edinburgh EH1 3DX Scotland

Director Name	Kate Elizabeth Potter
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2015 (6 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 August 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Vindex Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2009 (same day as company formation)
Appointment Duration	2 months (Resigned 11 May 2009)
Corporation	This director is a corporation
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 March 2009 (same day as company formation)
Appointment Duration	2 months (Resigned 11 May 2009)
Corporation	This director is a corporation
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Maclay Murray & Spens Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2009 (same day as company formation)
Appointment Duration	2 months (Resigned 11 May 2009)
Corporation	This director is a corporation
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Maclay Murray & Spens Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 2010 (10 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 July 2015)
Corporation	This director is a corporation
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

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