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Companies/02664824

First Windfarm Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-16 · No cessation recorded

Source record 132363534
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-16

Source record 121795492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
HM
Hassaan MajidCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+59 others
MH
Matthieu HueCurrent director
Appointed 2017-03-29 · 9 yrs · Company Director
+46 others
SL
Susan LindCurrent secretary
Appointed 2015-02-11 · 11 yrs
+5 others
Show 38 historical appointments
GA
Geraldine AnceauResigned director
Resigned 2016-11-21 · 1 yr · Company Director
OF
Owen ForsterResigned director
Resigned 2016-06-01 · 1 yr · Company Director
CE
Christian EgalResigned director
Resigned 2015-07-09 · 1 yr · Company Director
DB
David BakerResigned director
Resigned 2015-04-28 · 1 yr · Head Of Renewable Operations
MS
Matthew SykesResigned director
Resigned 2014-07-23 · 2 yrs · Chief Nuclear Officer
GP
Gwen Parry JonesResigned director
Resigned 2014-06-13 · 2 yrs · Engineer
DR
Denis RouhierResigned director
Resigned 2013-11-29 · 3 yrs · Group Chief Financial Officer
LJ
Laurence JuinResigned director
Resigned 2010-05-11 · 5 yrs · Deputy Chief Executive Officer
PC
Philippe CrouzatResigned director
Resigned 2010-05-11 · 3 yrs · Chief Financial Officer
MT
Michel TrousseauResigned director
Resigned 2009-01-13 · 1 yr · Director
YA
Yvon AndreResigned director
Resigned 2005-11-15 · 3 yrs · Chief Operating Officer
RH
Robert HendersonResigned secretary
Resigned 2005-11-15 · 9 yrs · Chief Financial Officer
PM
Paris MouratoglouResigned director
Resigned 2003-03-26 · 7 yrs · Director
BL
Bruno LarsenResigned secretaryResigned director
Resigned 2003-03-26 · 2 yrs · Director
GH
George Hardie IiiResigned directorResigned secretary
Resigned 1998-12-02 · 4 yrs · Director
RC
Robert ClingensmithResigned director
Resigned 1998-12-02 · 3 yrs · Manager Energy Co
AJ
Andrew JohnsonResigned directorResigned secretary
Resigned 1998-03-25 · Chartered Secretary
JS
Jeremy SampsonResigned secretary
Resigned 1996-03-28
RL
Richard LordResigned director
Resigned 1996-03-28 · 1 yr · Company Director
AR
Andrew RamsayResigned secretary
Resigned 1996-02-05
RJ
Roderick JacksonResigned director
Resigned 1995-10-18 · Company Director
VH
Vincent HarrisResigned director
Resigned 1995-06-30 · Engineer
JS
John SmithResigned director
Resigned 1995-04-05 · 2 yrs · Company Director
TE
Thomas EvansResigned director
Resigned 1995-03-28 · 3 yrs · Engineer
CS
Clare ShepherdResigned secretary
Resigned 1993-09-15 · 2 yrs · Company Secretary
RO
Roger OgleResigned director
Resigned 1993-08-18 · 2 yrs · Finance Controller
JG
John GacaResigned director
Resigned 1993-03-24 · Accountant
Resigned 1991-11-21
Resigned 1991-11-21
GK
Gordon KnightResigned director
Resigned 1991-11-21 · 3 yrs · Director
MR
Michael ReynoldsResigned director
Resigned 1991-11-21 · 1 yr · Director Of Procurement
DL
David LindleyResigned director
Resigned 1991-11-21 · Engineer
MC
Martin CollingwoodResigned secretary
Resigned 1991-11-21 · 1 yr
PC
Peter ChesterResigned director
Resigned 1991-11-21 · 4 yrs · Company Director
CL
Carlos Lopez CacicedoResigned director
Resigned 1991-11-21 · 3 yrs · Chemical Engineer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active