Maccoll Offshore Windfarm Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMoray East Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-12 · No cessation recorded
Source record 137244559Show 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 2018-10-12
Source record 138075577People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 17 historicalSM+2 others
Spyridon Martinis SpettelCurrent director
Appointed 2019-02-18 · 7 yrs · Chief Business Development Officer
DC+6 others
Delphine Cherel SparhamCurrent director
Appointed 2019-02-18 · 7 yrs · Director Industrial Projects Oversight &
FK+2 others
Fukashi KumuraCurrent director
Appointed 2019-01-18 · 7 yrs · Deputy Director Of Paris Office
Show 17 historical appointments
ST
Samuel ThompsonResigned director
Resigned 2018-11-09 · Accountant
MM
Marta MenendezResigned director
Resigned 2018-07-16 · Legal M&A Director
TN
Toshiaki NobuharaResigned director
Resigned 2018-03-23 · Director
JS
Joao SummavielleResigned director
Resigned 2017-12-13 · 1 yr · Director
DA
David AlcockResigned director
Resigned 2017-07-07 · 1 yr · Company Director
MM
Marta MenendezResigned director
Resigned 2017-06-14 · Legal M&A Director
MP
Miguel Prado BalboaResigned director
Resigned 2017-06-14 · Director
MD
Miguel Dias AmaroResigned director
Resigned 2015-05-05 · 2 yrs · Director
AC
Antonio CollarResigned director
Resigned 2014-08-07 · 1 yr · Company Director
RT
Rui TeixeiraResigned director
Resigned 2012-09-24 · 2 yrs · Director
JC
Julio Cortezon SantaclaraResigned director
Resigned 2011-06-28 · 3 yrs · None
LD
Luis De Abreu Adao De FonsecaResigned director
Resigned 2010-09-24 · 2 yrs · Company Director
EG
Emilio Garcia Conde NoriegaResigned director
Resigned 2010-09-24 · 8 yrs · Company Director
RB
Ronald BonnerResigned director
Resigned 2010-09-24 · 5 yrs · Director
JN
Joao Nogueira De Sousa CosteiraResigned director
Resigned 2010-09-24 · 8 yrs · Director
JS
Joel StaadeckerResigned director
Resigned 2010-09-24 · Ceo - Seaenergy Renewables Ltd
WY
William YuillResigned director
Resigned 2010-09-24 · Chartered Secretary
Board profile
- People with appointments
- 9
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active