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KRAEMER, Roger Siegfried Alexander
Nationality: German
Address: 603Frankfurt Am Main, Germany

CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
11526443
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2018-08-20
Resigned: 2020-10-12

THOMAS, Christopher Stuart
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-07-31

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2018-08-20

D'ALONZO, Fabio
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-10

MAINO, Matteo Maria
Director - Resigned
Appointed: 2018-08-20
Resigned: 2019-12-12

MOLONEY, Jeremiah Joseph
Director - Active
Appointed: 2020-10-13

SIOW, Tze Hoong
Director - Active
Appointed: 2020-10-13

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2018-08-20

CARSINGTON WIND ENERGY LIMITED
05240925
LIVE
Date Incorporated:

FOREMAN, Carl
Director - Resigned
Appointed: 2012-02-23
Resigned: 2021-02-09

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BAKER, Michael Stuart
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-02-28

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-02
Resigned: 2019-12-10

EVANS, Paul William
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-08-22

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2004-09-24
Resigned: 2012-02-23

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

PINNELL, Simon David
Director - Resigned
Appointed: 2012-02-23
Resigned: 2020-03-31

TATE, Robert Paul
Director - Resigned
Appointed: 2008-06-09
Resigned: 2014-02-05

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-23

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2016-01-01

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2012-02-23

BARLOCKHART MOOR WIND ENERGY LIMITED
05542301
LIVE
Date Incorporated:

FOREMAN, Carl
Director - Resigned
Appointed: 2012-05-22
Resigned: 2021-02-09

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BAKER, Michael Stuart
Director - Resigned
Appointed: 2012-05-22
Resigned: 2014-02-28

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-12-10

EVANS, Paul William
Director - Resigned
Appointed: 2012-05-22
Resigned: 2014-08-22

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2005-08-22
Resigned: 2012-05-22

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

PINNELL, Simon David
Director - Resigned
Appointed: 2012-05-22
Resigned: 2020-03-31

TATE, Robert Paul
Director - Resigned
Appointed: 2005-08-22
Resigned: 2014-02-05

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-23

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-05-22
Resigned: 2016-01-01

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2012-05-22

CRIMP WIND POWER LIMITED
05141484
LIVE
Date Incorporated:

FOREMAN, Carl
Director - Active
Appointed: 2012-09-24

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BAKER, Michael Stuart
Director - Resigned
Appointed: 2012-09-24
Resigned: 2014-02-28

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-12-10

EVANS, Paul William
Director - Resigned
Appointed: 2012-09-24
Resigned: 2014-08-22

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-04-20

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

PINNELL, Simon David
Director - Resigned
Appointed: 2011-09-05
Resigned: 2020-03-31

RAMSAY, Stephen
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-02-03

SMITH, Sarah Louise
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-09-05

TATE, Robert Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-02-05

WARDEN, Clive John
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-10-18

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2016-01-01

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

GIBSON, Carolyn
Secretary - Resigned
Appointed: 2010-04-20
Resigned: 2011-04-26

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2010-04-20

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-04-26
Resigned: 2014-06-23

SOBER HILL WIND FARM LIMITED
05141483
LIVE
Date Incorporated:

FOREMAN, Carl
Director - Resigned
Appointed: 2012-02-08
Resigned: 2021-02-09

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BAKER, Michael Stuart
Director - Resigned
Appointed: 2012-02-08
Resigned: 2014-02-28

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-12-10

EVANS, Paul William
Director - Resigned
Appointed: 2012-02-08
Resigned: 2014-08-22

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2007-11-09
Resigned: 2012-02-08

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

PINNELL, Simon David
Director - Resigned
Appointed: 2012-02-08
Resigned: 2020-03-31

TATE, Robert Paul
Director - Resigned
Appointed: 2004-06-01
Resigned: 2014-02-05

GRAHAM, James Peter Hamilton
Director - Resigned
Appointed: 2020-10-13
Resigned: 2022-05-31

ANDREW, Edmund George
Director - Active
Appointed: 2022-03-01

BHASKAR, Suresh Pullat
Director - Active
Appointed: 2023-02-14

HIERNARD, Francois Julien
Director - Active
Appointed: 2022-06-01

HUGHES, Jeremy Montague
Director - Resigned
Appointed: 2022-06-01
Resigned: 2023-02-13

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-23

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2016-01-01

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2012-02-08

FLIMBY WIND ENERGY LIMITED
05542234
LIVE
Date Incorporated:

FOREMAN, Carl
Director - Resigned
Appointed: 2012-01-13
Resigned: 2021-02-09

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BAKER, Michael Stuart
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-02-28

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-12-10

EVANS, Paul William
Director - Resigned
Appointed: 2012-01-13
Resigned: 2014-08-22

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2005-08-22
Resigned: 2012-01-13

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

PINNELL, Simon David
Director - Resigned
Appointed: 2012-01-13
Resigned: 2020-03-31

TATE, Robert Paul
Director - Resigned
Appointed: 2005-08-22
Resigned: 2014-02-05

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2016-01-01

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-13
Resigned: 2016-01-01

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2012-01-13

BLANTYRE MUIR WIND ENERGY LIMITED
05542185
LIVE
Date Incorporated:

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-12-10

FOREMAN, Carl
Director - Active
Appointed: 2012-05-30

PINNELL, Simon David
Director - Resigned
Appointed: 2012-05-30
Resigned: 2020-03-31

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BAKER, Michael Stuart
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-02-28

EVANS, Paul William
Director - Resigned
Appointed: 2012-05-30
Resigned: 2014-08-22

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2005-08-22
Resigned: 2012-05-30

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

TATE, Robert Paul
Director - Resigned
Appointed: 2005-08-22
Resigned: 2014-02-05

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2016-01-01

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-05-30
Resigned: 2016-01-01

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2012-05-30

SCOTIA WIND (CRAIGENGELT) LIMITED
05279392
LIVE
Date Incorporated:

FOREMAN, Carl
Director - Resigned
Appointed: 2014-09-29
Resigned: 2021-02-09

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

BERGER, Hillary Sue
Director - Resigned
Appointed: 2013-11-05
Resigned: 2014-09-29

BROWN, Graham Martin
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-09-25

CORMIE, John Francis
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-10-09

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-08-22
Resigned: 2019-12-10

DUFRESNOY, Frederique Anne, Madame
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-10-09

EVANS, Paul William
Director - Resigned
Appointed: 2011-09-12
Resigned: 2014-08-22

FARRUGIA, Dominic
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-09-25

HANNAM, Larry John
Director - Resigned
Appointed: 2005-03-04
Resigned: 2008-09-25

HIRT, Marc Jean
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-02-03

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-09-25

MAES, Patrick Joseph Piet Coleta
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-03-26

PARK, David
Director - Resigned
Appointed: 2008-10-09
Resigned: 2013-10-29

PINNELL, Simon David
Director - Resigned
Appointed: 2013-11-05
Resigned: 2020-03-31

POCHEAU, Frederic
Director - Resigned
Appointed: 2008-09-25
Resigned: 2008-10-09

PRIEST, Bonnie Sue
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-09-25

RILEY, Stephen
Director - Resigned
Appointed: 2011-02-03
Resigned: 2014-08-22

RITCHIE, John Alexander
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-09-25

ALDBURY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2004-11-08

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-23

BERGER, Hillary
Secretary - Resigned
Appointed: 2011-12-05
Resigned: 2016-01-01

PARK, David
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2011-12-05

PRIEST, Bonnie Sue
Secretary - Resigned
Appointed: 2006-02-07
Resigned: 2008-09-25

ALDBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2006-02-07

CAPE RE 4 LIMITED
11759691
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-09-27

DYER, Jeremy Grahame
Director - Active
Appointed: 2019-01-10

WALKER, Adam Davey
Director - Active
Appointed: 2019-01-10

BURGESS, Benjamin Michael
Director - Active
Appointed: 2021-04-27

YORK, Kezia Samantha
Secretary - Active
Appointed: 2020-08-13

CAIRNBORROW WIND ENERGY LIMITED
06636160
LIVE
Date Incorporated:

GRAHAM, James Peter Hamilton
Director - Active
Appointed: 2020-10-13

VERMEER, Daniel Marinus Maria
Director - Active
Appointed: 2017-09-25

D'ALONZO, Fabio
Director - Resigned
Appointed: 2015-11-13
Resigned: 2019-12-10

FOREMAN, Carl
Director - Resigned
Appointed: 2014-03-25
Resigned: 2021-02-09

GARNER, Andrew Wilson
Director - Resigned
Appointed: 2014-03-25
Resigned: 2020-10-12

JEWSON, Geraint Keith
Director - Resigned
Appointed: 2008-07-02
Resigned: 2014-03-25

JONES, Sion Laurence
Director - Resigned
Appointed: 2015-11-13
Resigned: 2017-09-25

SMITH, Sarah Louise
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-03-25

TATE, Robert Paul
Director - Resigned
Appointed: 2008-07-02
Resigned: 2015-11-13

BERGER, Hillary
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-01-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-23

JEWSON, Paula Marian
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2014-03-25

KRAEMER, Roger Siegfried Alexander
Nationality: German
Address: EC1A 4HD, United Kingdom

EQUITIX WERN DDU LIMITED
04509338
LIVE
Date Incorporated:

BAYSTON JONES, Joseph Charles
Director - Active
Appointed: 2019-12-16

BHUWANIA, Achal Prakash
Director - Active
Appointed: 2019-02-13

BELLIS, William Keith
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-10-27

CLAYTON, Matthew Thomas
Director - Resigned
Appointed: 2009-10-27
Resigned: 2019-02-13

CROSS, Katrina Lorraine
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-13

FRENCH, Billy Anthony
Director - Resigned
Appointed: 2009-10-27
Resigned: 2010-09-30

HIRD, Daniel Robert
Director - Resigned
Appointed: 2009-10-27
Resigned: 2013-01-04

PAPLACZYK, Monika Lidia
Director - Resigned
Appointed: 2015-08-06
Resigned: 2019-02-13

SMALLWOOD, Huw Peter Frederick
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-10-27

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-13
Resigned: 2019-12-16

TRAST, Erik Matias
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-09-14

VACCARO, James Carmine Antony
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-09

TRIODOS CORPORATE OFFICER LIMITED
Director - Resigned
Appointed: 2011-06-06
Resigned: 2016-03-16

SMALLWOOD, Bethan
Secretary - Resigned
Appointed: 2002-08-12
Resigned: 2009-10-27

TRIODOS CORPORATE OFFICER LIMITED
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2016-03-16

EQUITIX GIRAFFE FINCO LIMITED
11738688
LIVE
Date Incorporated:

BAYSTON JONES, Joseph Charles
Director - Active
Appointed: 2019-12-16

BHUWANIA, Achal Prakash
Director - Active
Appointed: 2018-12-21

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-12-16

EQUITIX GIRAFFE HOLDCO LIMITED
11738394
LIVE
Date Incorporated:

BAYSTON JONES, Joseph Charles
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-05-30

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2018-12-21
Resigned: 2021-05-17

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2018-12-21
Resigned: 2019-12-16

ANDREW, Edmund George
Director - Active
Appointed: 2022-02-01

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-05-30

DUGGAN, Michael George
Secretary - Active
Appointed: 2022-10-13

CAPE RE LIMITED
09158616
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2016-12-21

DYER, Jeremy Grahame
Director - Active
Appointed: 2014-08-01

WALKER, Adam Davey
Director - Active
Appointed: 2016-01-01

COOPER, Ross Ashley
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-02-06

GLENN, Peter
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-04-18

SLATER, Jonathan David
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-12-13

GOONHILLY LIMITED
07708636
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-08-05

CROCKFORD, David Edward
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-06

HARRIS, Neil Tracey
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-06

RAFTERY, Peter George
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-02-01

REID, Charles Desmond Kyrle
Director - Resigned
Appointed: 2013-09-06
Resigned: 2018-04-27

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-09-27

TETOT, Stephane Christophe
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-02-01

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-06

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2020-08-05

CROCKFORD, David
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-06

SANCTON HILL LIMITED
03404639
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-08-05

CROCKFORD, David Edward
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-01-23

FRY, Jonathan Peter Hawes
Director - Resigned
Appointed: 1997-10-03
Resigned: 2005-05-03

HARRIS, Neil Tracey
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-01-23

MACPHERSON, Neil
Director - Resigned
Appointed: 1997-10-03
Resigned: 2009-03-23

NOCK, Gerard
Director - Resigned
Appointed: 1997-10-03
Resigned: 1997-11-26

O'SHEA, Michael Patrick
Director - Resigned
Appointed: 1997-10-03
Resigned: 2009-03-23

RAFTERY, Peter George
Director - Resigned
Appointed: 2013-01-23
Resigned: 2019-02-01

REID, Charles Desmond Kyrle
Director - Resigned
Appointed: 2013-01-23
Resigned: 2018-04-27

ROOKE, Paul Edward
Director - Resigned
Appointed: 1997-10-03
Resigned: 2002-09-30

SMITH, Andrew James
Director - Resigned
Appointed: 1997-08-04
Resigned: 1997-10-06

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-09-27

TETOT, Stephane Christophe
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-02-01

WANNOP, Simon Thomas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-01-23

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 2009-03-20
Resigned: 2013-01-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-17
Resigned: 1997-08-04

JONES, Joseph Charles Bayston
Director - Resigned
Appointed: 2020-08-05
Resigned: 2022-03-22

ANDREW, Edmund George
Director - Active
Appointed: 2022-03-22

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-03-22

ASPINALL, David Benjamin Harold
Secretary - Resigned
Appointed: 1997-08-04
Resigned: 1997-10-06

CROCKFORD, David Edward
Secretary - Resigned
Appointed: 2009-03-20
Resigned: 2013-01-23

MACPHERSON, Neil
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 2009-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-17
Resigned: 1997-08-04

TRANCHE 3 HOLDINGS LIMITED
07705570
LIVE
Date Incorporated:

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-08-05

CROCKFORD, David Edward
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-01-23

HARRIS, Neil Tracey
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-01-23

RAFTERY, Peter George
Director - Resigned
Appointed: 2013-01-23
Resigned: 2019-02-01

REID, Charles Desmond Kyrle
Director - Resigned
Appointed: 2013-01-23
Resigned: 2018-04-27

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-09-27

TETOT, Stephane Christophe
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-02-01

WANNOP, Simon Thomas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-01-23

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-01-23

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2020-08-05

CROCKFORD, David
Secretary - Resigned
Appointed: 2011-07-14
Resigned: 2013-01-23

RAMSEY II LIMITED
08183603
LIVE
Date Incorporated:

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2020-08-05

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-08-05

BOOTH, Stephen
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-10-14

CROCKFORD, David Edward
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-10-14

HARRIS, Neil Tracey
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-10-14

PARTRIDGE, Matthew Richard
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-10-14

RAFTERY, Peter George
Director - Resigned
Appointed: 2014-10-09
Resigned: 2014-10-10

REID, Charles Desmond Kyle
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-04-27

REID, Charles Desmond Kyrle
Director - Resigned
Appointed: 2014-10-09
Resigned: 2014-10-10

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-09-27

TETOT, Stephane Christophe
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-02-01

WANNOP, Simon Thomas
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-10-14

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 2012-08-17
Resigned: 2014-10-14

SOUTH SHARPLEY LIMITED
07472494
LIVE
Date Incorporated:

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2020-08-05

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-08-05

CROCKFORD, David Edward
Director - Resigned
Appointed: 2010-12-17
Resigned: 2013-01-23

HARRIS, Neil Tracey
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-01-23

PARTRIDGE, Matthew Richard
Director - Resigned
Appointed: 2011-01-25
Resigned: 2013-01-23

RAFTERY, Peter George
Director - Resigned
Appointed: 2013-01-23
Resigned: 2019-02-01

REID, Charles Desmond Kyrle
Director - Resigned
Appointed: 2013-01-23
Resigned: 2018-04-27

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-09-27

TETOT, Stephane Christophe
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-02-01

WANNOP, Simon Thomas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-01-23

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 2010-12-17
Resigned: 2013-01-23

CROCKFORD, David
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2013-01-23

ST BREOCK LIMITED
07903110
LIVE
Date Incorporated:

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2020-08-05

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-08-05

BOOTH, Stephen
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-10-14

CROCKFORD, David Edward
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-14

HARRIS, Neil Tracey
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-14

PARTRIDGE, Matthew Richard
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-14

RAFTERY, Peter George
Director - Resigned
Appointed: 2014-10-09
Resigned: 2014-10-09

REID, Charles Desmond Kyle
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-04-27

REID, Charles Desmond Kyrle
Director - Resigned
Appointed: 2014-10-09
Resigned: 2014-10-10

SMITH, Jonathan Charles
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-09-27

TETOT, Stephane Christophe
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-02-01

WANNOP, Simon Thomas
Director - Resigned
Appointed: 2013-11-26
Resigned: 2014-10-14

WHALLEY, Andrew Nicholas
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-14

CROCKFORD, David
Secretary - Resigned
Appointed: 2012-01-10
Resigned: 2014-10-14

KRAEMER, Roger Siegfried Alexander
Nationality: German
Address: EC1M 6EH, England

GREATER GABBARD OFTO HOLDINGS LIMITED
08180558
LIVE
Date Incorporated:

COLLINS, Rebecca
Director - Resigned
Appointed: 2012-12-05
Resigned: 2021-10-07

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-04-01

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-10-07

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-11-03
Resigned: 2020-10-08

AGGARWAL, Manish
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-09-19

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-01

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-27

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-11-03

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-02

ORRELL, Stewart
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-08-20

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-02

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

BURGESS, Benjamin Michael
Director - Resigned
Appointed: 2020-10-08
Resigned: 2024-03-07

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-04-01

PULUR, Tarkan
Director - Active
Appointed: 2024-03-08

SHAH, Kirti Ratilal
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2022-06-20

MARSHALL, Nigel
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2015-03-24

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2016-01-20

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

JESPERE, Edite
Secretary - Resigned
Appointed: 2022-06-20
Resigned: 2023-01-13

POPAT, Shyam Anil
Secretary - Active
Appointed: 2023-01-13

GREATER GABBARD OFTO INTERMEDIATE LIMITED
08180794
LIVE
Date Incorporated:

COLLINS, Rebecca
Director - Resigned
Appointed: 2012-12-05
Resigned: 2021-10-07

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-04-01

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-10-07

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-11-03
Resigned: 2020-10-07

AGGARWAL, Manish
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-09-19

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-01

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-27

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-11-03

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-02

ORRELL, Stewart
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-08-20

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-02

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY NO. 3060 LIMITED
Director - Resigned
Appointed: 2012-12-05
Resigned: 2012-12-05

BURGESS, Benjamin Michael
Director - Resigned
Appointed: 2020-07-08
Resigned: 2024-03-07

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-04-01

PULUR, Tarkan
Director - Active
Appointed: 2024-03-08

SHAH, Kirti Ratilal
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2022-06-20

MARSHALL, Nigel
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2015-03-24

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2016-01-20

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

JESPERE, Edite
Secretary - Resigned
Appointed: 2022-06-20
Resigned: 2023-01-13

POPAT, Shyam Anil
Secretary - Active
Appointed: 2023-01-13

GREATER GABBARD OFTO PLC
08180541
LIVE
Date Incorporated:

BURGESS, Benjamin Michael
Director - Resigned
Appointed: 2020-10-08
Resigned: 2024-03-07

GILL, Paul Ellis
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-04-01

AGGARWAL, Manish
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-01

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

COLLINS, Rebecca
Director - Resigned
Appointed: 2012-12-05
Resigned: 2021-10-07

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-09-19

CROUCH, Jennifer Louise
Director - Resigned
Appointed: 2016-01-20
Resigned: 2017-08-01

GILLESPIE, Robert Alistair Martin
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-27

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-09-19
Resigned: 2017-11-03

KNIGHT, Richard Daniel
Director - Resigned
Appointed: 2016-01-20
Resigned: 2021-10-07

MCLACHLAN, Sean Kent
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-12-02

ORRELL, Stewart
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-08-20

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-12-01

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2017-11-03
Resigned: 2020-10-08

WALKER, Brian Roland
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-12-02

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

ALNERY NO. 3060 LIMITED
Director - Resigned
Appointed: 2012-12-05
Resigned: 2012-12-05

SHERMAN, Jemma Louise
Director - Active
Appointed: 2022-04-01

PULUR, Tarkan
Director - Active
Appointed: 2024-03-08

SHAH, Kirti Ratilal
Secretary - Resigned
Appointed: 2016-01-20
Resigned: 2022-06-20

MARSHALL, Nigel
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2015-03-24

MCCARTHY, Patrick
Secretary - Resigned
Appointed: 2015-03-24
Resigned: 2016-02-20

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2012-08-15
Resigned: 2012-12-05

JESPERE, Edite
Secretary - Resigned
Appointed: 2022-06-20
Resigned: 2023-01-13

POPAT, Shyam Anil
Secretary - Active
Appointed: 2023-01-13

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