NORTH HOYLE WIND FARM LIMITED

Company summary

Company number: 02904841
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
Nature of business
Production of electricity
Previous company names
NWP OFFSHORE LIMITED
NVISAGE SHELFCO LIMITED
NVISAGE LIMITED
NORTH WOLDS WINDFARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE	Secretary	06 Sep 2017				5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
HERNANDEZ DE RIQUER, Pablo Mariano ACTIVE	Director	30 Sep 2019		England	August 1985	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
WU, Michael Kok Zhiong ACTIVE	Director	25 Apr 2025		England	December 1990	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
AHMED, Afshan RESIGNED	Secretary	20 Apr 1998	04 Jan 2000			7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
BARRAS, Christopher David RESIGNED	Secretary	27 Jul 2006	11 Oct 2016			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
COWLING, Paul Leslie RESIGNED	Secretary	24 Apr 2008	24 Apr 2008			Forge House, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
KEENE, Jason Anthony RESIGNED	Secretary	07 Feb 2000	15 Jan 2001			43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
RAMSAY, Andrew Stephen James RESIGNED	Secretary	05 Feb 1996	20 Apr 1998			The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
ROBINSON, Deirdre Maura RESIGNED	Secretary	09 May 2011	29 Jan 2014			Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SAINSBURY, Penelope Anne RESIGNED	Secretary	29 Jan 2014	11 Oct 2016			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SAINSBURY, Penelope Anne RESIGNED	Secretary	03 Mar 2006	09 May 2011			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
SHEPHERD, Clare Marie Ann RESIGNED	Secretary	04 Mar 1994	30 Jan 1996			18 Claremont Road, Highgate, London, N6 5BY
WELLS, Simon John RESIGNED	Secretary	15 Jan 2001	03 Mar 2006			3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
WELLS, Simon John RESIGNED	Secretary	04 Jan 2000	07 Feb 2000			12 Edwards Meadow, Marlborough, Wiltshire, SN8 1UD
MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED	Secretary	11 Oct 2016	06 Sep 2017			11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
AHMED, Afshan RESIGNED	Director	01 Jan 2001	15 Jan 2001		August 1960	7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
AKHURST, Kevin Neal, Dr RESIGNED	Director	30 Dec 2005	01 Feb 2008		December 1952	24 Battery End, Newbury, Berkshire, RG14 6NX
BELL, Leanne Marie RESIGNED	Director	07 Jun 2017	06 Sep 2017	United States	May 1960	27-28, Eastcastle Street, London, W1W 8DH, England
BRADBURY, Kenton Edward RESIGNED	Director	01 Apr 2009	27 Apr 2015	United Kingdom	January 1970	Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
CHESTER, Peter Francis, Dr RESIGNED	Director	04 Mar 1994	31 Dec 1995		February 1929	Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR
CHLADEK, Mark Peter RESIGNED	Director	27 Apr 2015	31 Jul 2016	United Kingdom	February 1973	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
CHLADEK, Mark Peter RESIGNED	Director	22 Aug 2007	27 Oct 2009	United Kingdom	February 1973	23 Alma Road, Reigate, Surrey, RH2 0DH
COFFEY, Paul RESIGNED	Director	01 Oct 2009	28 Feb 2015	England	September 1969	Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England
COOPER, James Nigel Shelley RESIGNED	Director	27 Oct 2009	07 Dec 2012	England	May 1961	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB
COWLING, Paul Leslie RESIGNED	Director	24 Apr 2008	30 Apr 2010	England	September 1960	Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
DELLACHA, Maria Georgina RESIGNED	Director	07 Dec 2012	03 Jul 2015	England	January 1975	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
FREEMAN, Benjamin James RESIGNED	Director	01 Mar 2015	11 Oct 2016	England	September 1977	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
FUMAGALLI, Laurence Jon RESIGNED	Director	06 Sep 2017	01 May 2023	England	April 1972	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
GACA, John Alexander RESIGNED	Director	30 Apr 1997	26 May 1998		November 1948	19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
HARRIS, Vincent Richard RESIGNED	Director	28 Mar 1996	31 Mar 1998	England	May 1951	Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY
HIMMEL, Holger, Dr RESIGNED	Director	01 Jan 2016	11 Oct 2016	Germany	March 1974	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
JACKSON, Roderick James RESIGNED	Director	01 Jan 1996	30 Apr 1997		July 1940	2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
JOHNSON, Stephen RESIGNED	Director	31 Jul 2016	07 Mar 2017	United Kingdom	December 1960	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
KNIGHT, Gordon Malcolm RESIGNED	Director	04 Mar 1994	05 Apr 1995		August 1942	Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF
KRAMER, Olov Mikael RESIGNED	Director	11 Oct 2016	06 Sep 2017	Sweden	June 1953	27-28, Eastcastle Street, London, W1W 8DH, England
LAZARUS, Edmund Alfred RESIGNED	Director	30 Dec 2005	07 Jun 2007	United Kingdom	October 1968	36 Brompton Square, London, SW3 2AF
LEBLANC, Matthew Joseph RESIGNED	Director	29 Jan 2014	06 Sep 2017	United States	August 1970	60 Victoria Embankment, London, EC4Y 0JP, England
LEE, Constance Wing-Yin RESIGNED	Director	06 Sep 2017	09 Jan 2024	England	September 1974	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
LILLEY, Stephen Bernard RESIGNED	Director	06 Sep 2017	01 May 2023	United Kingdom	April 1968	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
LILLEY, Stephen Bernard RESIGNED	Director	22 Aug 2007	01 Apr 2009	England	April 1968	Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB
LYNCH-WILLIAMS, Julia RESIGNED	Director	01 May 2010	31 Mar 2014	England	December 1967	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
MADGWICK, Jonathan Guy RESIGNED	Director	01 Jun 2005	30 Dec 2005	England	April 1960	Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
MCCULLOUGH, Kevin RESIGNED	Director	01 Feb 2008	30 Sep 2009	Uk	September 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
MCCULLOUGH, Kevin RESIGNED	Director	13 May 2004	30 Dec 2005	England	September 1965	2 St Nicholas Park, Epworth, Doncaster, DN9 1FB
MOORE, Alan Geoffrey RESIGNED	Director	15 Jan 2001	13 May 2004	United Kingdom	May 1949	Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
MOORE, Alan Geoffrey RESIGNED	Director	26 May 1998	07 Feb 2000	United Kingdom	May 1949	Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
NAGLE, Michael RESIGNED	Director	22 Aug 2007	28 Apr 2014	United Kingdom	September 1952	Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
PARKER, Michael RESIGNED	Director	28 Apr 2014	11 Oct 2016	United Kingdom	October 1976	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
PENA, Armando Andres RESIGNED	Director	11 Nov 2010	06 Sep 2017	United States	January 1945	27-28, Eastcastle Street, London, W1W 8DH, England
PORTER, Jason Paul RESIGNED	Director	06 Sep 2017	30 Sep 2019	United Kingdom	August 1981	27-28, Eastcastle Street, London, W1W 8DH, England
RIFAI, Dima RESIGNED	Director	11 Oct 2016	06 Sep 2017	England	March 1966	27-28, Eastcastle Street, London, W1W 8DH, England
ROESSNER, Nikolaus Thaddaeus RESIGNED	Director	03 Jul 2016	07 Mar 2017	England	November 1985	11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
SANCHO PERIS, Sara RESIGNED	Director	01 May 2023	16 Jun 2026	United Kingdom	August 1979	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
SHEIKH, Faheem Zaka RESIGNED	Director	01 May 2023	29 Apr 2025	United Kingdom	December 1984	5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England
SIMONS, Dirk RESIGNED	Director	28 Apr 2014	31 Dec 2015	Germany	December 1966	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SMITH, Alan RESIGNED	Director	01 Dec 2001	31 Mar 2002		June 1961	Stoneford House, 2 Days Court Crudwell, Malmesbury, Wiltshire, SN16 9HG
SMITH, John Reginald RESIGNED	Director	05 Apr 1995	28 Mar 1996		May 1939	20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ
SPRINGETT, Catherine Mary RESIGNED	Director	07 Feb 2000	01 Jan 2001	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
STAVNSBO, Steen RESIGNED	Director	28 Apr 2014	06 Sep 2017	Denmark	February 1964	27-28, Eastcastle Street, London, W1W 8DH, England
WALTERS, Mark Alan RESIGNED	Director	01 Jan 2011	06 Sep 2017	England	June 1979	60 Victoria Embankment, London, EC4Y 0JP, England
ZAMAN, Qaisar RESIGNED	Director	06 Mar 2006	22 Aug 2007	United Kingdom	July 1962	109, Blackbrook Lane, Bromley, Kent, BR1 2LP

OCORIAN ADMINISTRATION (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Sep 2017
Address: 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

HERNANDEZ DE RIQUER, Pablo Mariano ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: August 1985
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

WU, Michael Kok Zhiong ACTIVE
Role: Director
Appointed on: 25 Apr 2025
Country of Residence: England
Date of birth: December 1990
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

AHMED, Afshan RESIGNED
Role: Secretary
Appointed on: 20 Apr 1998
Resigned on: 04 Jan 2000
Address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT

BARRAS, Christopher David RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 11 Oct 2016
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

COWLING, Paul Leslie RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 24 Apr 2008
Address: Forge House, Daglingworth, Cirencester, Gloucestershire, GL7 7AE

KEENE, Jason Anthony RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Jan 2001
Address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

RAMSAY, Andrew Stephen James RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 20 Apr 1998
Address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW

ROBINSON, Deirdre Maura RESIGNED
Role: Secretary
Appointed on: 09 May 2011
Resigned on: 29 Jan 2014
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

SAINSBURY, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 29 Jan 2014
Resigned on: 11 Oct 2016
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

SAINSBURY, Penelope Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 2006
Resigned on: 09 May 2011
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

SHEPHERD, Clare Marie Ann RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 30 Jan 1996
Address: 18 Claremont Road, Highgate, London, N6 5BY

WELLS, Simon John RESIGNED
Role: Secretary
Appointed on: 15 Jan 2001
Resigned on: 03 Mar 2006
Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP

WELLS, Simon John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 07 Feb 2000
Address: 12 Edwards Meadow, Marlborough, Wiltshire, SN8 1UD

MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2016
Resigned on: 06 Sep 2017
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

AHMED, Afshan RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 15 Jan 2001
Date of birth: August 1960
Address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT

AKHURST, Kevin Neal, Dr RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 01 Feb 2008
Date of birth: December 1952
Address: 24 Battery End, Newbury, Berkshire, RG14 6NX

BELL, Leanne Marie RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 06 Sep 2017
Country of Residence: United States
Date of birth: May 1960
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 27 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

CHESTER, Peter Francis, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 31 Dec 1995
Date of birth: February 1929
Address: Tanglewood, Pyle Hill Mayford, Woking, Surrey, GU22 0SR

CHLADEK, Mark Peter RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

CHLADEK, Mark Peter RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 27 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 23 Alma Road, Reigate, Surrey, RH2 0DH

COFFEY, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: September 1969
Address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 27 Oct 2009
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: May 1961
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

COWLING, Paul Leslie RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Apr 2010
Country of Residence: England
Date of birth: September 1960
Address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: January 1975
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

FREEMAN, Benjamin James RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: September 1977
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

FUMAGALLI, Laurence Jon RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: April 1972
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

GACA, John Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 26 May 1998
Date of birth: November 1948
Address: 19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU

HARRIS, Vincent Richard RESIGNED
Role: Director
Appointed on: 28 Mar 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: May 1951
Address: Ashlea Whiteway View, Stratton, Cirencester, Gloucestershire, GL7 2HY

HIMMEL, Holger, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 11 Oct 2016
Country of Residence: Germany
Date of birth: March 1974
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 1997
Date of birth: July 1940
Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

JOHNSON, Stephen RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 07 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

KNIGHT, Gordon Malcolm RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 05 Apr 1995
Date of birth: August 1942
Address: Treetops, 38 Hale Road, Wendover, Buckinghamshire, HP22 6NF

KRAMER, Olov Mikael RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 06 Sep 2017
Country of Residence: Sweden
Date of birth: June 1953
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

LAZARUS, Edmund Alfred RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 36 Brompton Square, London, SW3 2AF

LEBLANC, Matthew Joseph RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 06 Sep 2017
Country of Residence: United States
Date of birth: August 1970
Address: 60 Victoria Embankment, London, EC4Y 0JP, England

LEE, Constance Wing-Yin RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 09 Jan 2024
Country of Residence: England
Date of birth: September 1974
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

LILLEY, Stephen Bernard RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 01 May 2023
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

LILLEY, Stephen Bernard RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: April 1968
Address: Cypress Lodge, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DB

LYNCH-WILLIAMS, Julia RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1967
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

MADGWICK, Jonathan Guy RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: April 1960
Address: Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 30 Sep 2009
Country of Residence: Uk
Date of birth: September 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

MCCULLOUGH, Kevin RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: September 1965
Address: 2 St Nicholas Park, Epworth, Doncaster, DN9 1FB

MOORE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 13 May 2004
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP

MOORE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

PARKER, Michael RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

PENA, Armando Andres RESIGNED
Role: Director
Appointed on: 11 Nov 2010
Resigned on: 06 Sep 2017
Country of Residence: United States
Date of birth: January 1945
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

PORTER, Jason Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

RIFAI, Dima RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: March 1966
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

ROESSNER, Nikolaus Thaddaeus RESIGNED
Role: Director
Appointed on: 03 Jul 2016
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: November 1985
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

SANCHO PERIS, Sara RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 16 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

SHEIKH, Faheem Zaka RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 5th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

SIMONS, Dirk RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 31 Dec 2015
Country of Residence: Germany
Date of birth: December 1966
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

SMITH, Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 31 Mar 2002
Date of birth: June 1961
Address: Stoneford House, 2 Days Court Crudwell, Malmesbury, Wiltshire, SN16 9HG

SMITH, John Reginald RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 28 Mar 1996
Date of birth: May 1939
Address: 20 Port Drive, Hillingdon, Uxbridge, Middlesex, UB10 0BJ

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

STAVNSBO, Steen RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 06 Sep 2017
Country of Residence: Denmark
Date of birth: February 1964
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: June 1979
Address: 60 Victoria Embankment, London, EC4Y 0JP, England

ZAMAN, Qaisar RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 22 Aug 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 109, Blackbrook Lane, Bromley, Kent, BR1 2LP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Dec 2005	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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