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Companies/04600338

Boundary Lane Windfarm 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149594638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
IJ
Ian JessopCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+19 others
MS
Melanie ShankerCurrent secretary
Appointed 2022-11-24 · 3 yrs
+22 others
PM
Piero MaggioCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+21 others
HM
Hassaan MajidCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+59 others
Show 26 historical appointments
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
LC
Laura ChareResigned secretary
Resigned 2020-11-23 · 2 yrs
MH
Matthieu HueResigned director
Resigned 2017-03-29 · 4 yrs · Company Director
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
SL
Susan LindResigned secretary
Resigned 2015-02-11 · 5 yrs
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
MV
Mark Vyvyan RobinsonResigned director
Resigned 2013-05-03 · 1 yr · Company Director
DR
Denis RouhierResigned director
Resigned 2013-02-01 · 4 yrs · Company Director
LJ
Laurence JuinResigned director
Resigned 2012-06-01 · 3 yrs · Deputy Chief Executive Officer
SK
Stephane KaczorowskiResigned secretary
Resigned 2012-06-01 · 2 yrs
RL
Ronan LoryResigned director
Resigned 2012-06-01 · 1 yr · Company Director
PC
Philippe CrouzatResigned director
Resigned 2012-06-01 · Cfo
NM
Neil McdermottResigned director
Resigned 2012-06-01 · 2 yrs · Company Director
JC
John CockinResigned director
Resigned 2012-06-01 · Commercial Manager
BL
Bruno LarsenResigned director
Resigned 2012-06-01 · 4 yrs · Area Director
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 2 yrs
JS
Joe SoutoResigned director
Resigned 2009-09-17 · 2 yrs · Head Of Governance & Secretariat
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
Resigned 2002-11-25
HC
Humphrey Cadoux HudsonResigned director
Resigned 2002-11-25 · 6 yrs · Chief Financial Officer
RH
Robert HigsonResigned directorResigned secretary
Resigned 2002-11-25 · 6 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active