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Highholm Renewable Energy Park Ltd

Directors

Current

4

Retired

7

Closed

—

Director Details

Director Name	Mr Tjiwolt Wierda
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2019 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	16 West Borough Wimborne Dorset BH21 1NG

Director Name	Mr Nicolas Antoine Marie Wolff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2019 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	16 West Borough Wimborne Dorset BH21 1NG

Director Name	Mr Esbjorn Roderick Wilmar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2019 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 West Borough Wimborne BH21 1NG

Director Name	Mr Esbjorn Roderick Wilmar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2019 (10 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 West Borough Wimborne BH21 1NG

Director Name	Mr Julien Christian Jean-Louis DugenÃ‰Tay
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 July 2022 (3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Deputy General Manager, Finance
Country of Residence	France
Correspondence Address	Salisbury House Station Road Cambridge CB1 2LA

Director Name	Mr Stephen Booth
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2018 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ

Director Name	Mr Ian Kenneth Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2018 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ

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	08 August 2018 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ

Director Name	Mr Matthew Richard Partridge
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2018 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ

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	08 August 2018 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ

Director Name	Mr Andrew Nicholas Whalley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2018 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 19 June 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Edgeborough House Upper Edgeborough Road Surrey, Guildford GU1 2BJ

Director Name	Ms Sophie Annick Paule Delasnerie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2019 (10 months, 2 weeks after company formation)
Appointment Duration	3 years (Resigned 04 July 2022)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	16 West Borough Wimborne Dorset BH21 1NG

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