POLWHAT GALLOW RIG HOLDCO LIMITED

Company summary

Accounts overdue

Company number: SC163810
Status: ACTIVE
Incorporated / age: 29 February 199630 years
Registered office: Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 08:58 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
Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
Nature of business
Production of electricity
Activities of other holding companies n.e.c.
Previous company names
WINDY STANDARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Sarah Elizabeth ACTIVE	Director	06 Jun 2024		Scotland	July 1984	Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
CAMERON, Anna Graham ACTIVE	Director	06 Jun 2024		Scotland	May 1984	Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
MORRIS, John Paul ACTIVE	Director	03 Feb 2026		Scotland	July 1982	Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
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
MACKENZIE, Wright Johnston And RESIGNED	Secretary	29 Feb 1996	04 Mar 1996			12 St Vincent Place, Glasgow, G1 2EQ
RAMSAY, Andrew Stephen James RESIGNED	Secretary	01 Mar 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
WELLS, Simon John RESIGNED	Secretary	04 Jan 2000	03 Mar 2006			3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
BURNESS PAULL LLP RESIGNED	Secretary	25 Sep 2020	10 Jun 2024			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED	Secretary	11 Oct 2016	14 Dec 2017			11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	14 Dec 2017	25 Sep 2020			5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
AKHURST, Kevin Neal, Dr RESIGNED	Director	30 Dec 2005	01 Feb 2008		December 1952	24 Battery End, Newbury, Berkshire, RG14 6NX
ANDRES, Pablo RESIGNED	Director	01 Nov 2020	06 Jun 2024	United Kingdom	July 1973	4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
BELL, Leanne Marie RESIGNED	Director	07 Jun 2017	14 Dec 2017	United States	May 1960	The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
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
BROWN, Katerina RESIGNED	Director	14 Dec 2017	04 Jul 2019	Scotland	April 1973	5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland
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	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
COOPER, James Nigel Shelley RESIGNED	Director	27 Oct 2009	07 Dec 2012	England	May 1961	Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England
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
DOWLER, Jeremy RESIGNED	Director	04 Mar 1996	27 Sep 2002	England	March 1948	23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
ELLIS, Joanna RESIGNED	Director	17 Jun 2024	09 Dec 2025	England	August 1980	Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
EMERY, Nicholas Andrew RESIGNED	Director	27 Sep 2002	11 Nov 2004	United Kingdom	February 1961	41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA
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
GACA, John Alexander RESIGNED	Director	30 Apr 1997	26 May 1998		November 1948	19 Walden Lodge Close, Devires, Wiltshire, SN10 5BU
GRIFFITHS, David Huw RESIGNED	Director	14 Dec 2017	02 Mar 2021	United Kingdom	June 1970	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
GUERIN, Daniel Joseph RESIGNED	Director	01 Jan 2020	31 Oct 2020	England	August 1957	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HARRIS, Vincent Richard RESIGNED	Director	04 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	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
JACKSON, Roderick James RESIGNED	Director	29 Feb 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	The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
JONES, Mark Richard RESIGNED	Director	01 Jan 2020	28 Mar 2023	United Kingdom	September 1966	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
KRAMER, Olov Mikael RESIGNED	Director	11 Oct 2016	14 Dec 2017	Sweden	June 1953	5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
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	14 Dec 2017	United States	August 1970	60 Victoria Embankment, London, EC4Y 0JP, England
LEE, Andrew William RESIGNED	Director	14 Dec 2017	05 Dec 2018	United Kingdom	September 1957	5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland
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
MACKENZIE, Scott Leitch RESIGNED	Director	14 Dec 2017	30 Jan 2019	United Kingdom	June 1969	5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland
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
MILLINGTON, Cheryl Joanne RESIGNED	Director	15 May 2000	11 May 2001	United Kingdom	July 1966	Highwood Hall Farm, Highwood Hall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SJ
MONTANARO, Patrick Paul RESIGNED	Director	11 May 2001	01 May 2002		November 1957	Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD
MONTANARO, Patrick Paul RESIGNED	Director	21 Jul 1999	15 May 2000		November 1957	Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD
MOORE, Alan Geoffrey RESIGNED	Director	26 May 1998	13 May 2004	United Kingdom	May 1949	Bramble Combe 10 The Street, Cherhill, Calne, Wiltshire, SN11 8XP
MUSGROVE, Peter James, Dr RESIGNED	Director	01 May 2002	01 Aug 2003		August 1938	32 Radstock Lane, Earley, Reading, Berkshire, RG6 5QL
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	14 Dec 2017	United States	January 1945	5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
RIFAI, Dima RESIGNED	Director	11 Oct 2016	14 Dec 2017	England	March 1966	5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
ROBINSON, Alan Keith RESIGNED	Director	31 Mar 1998	21 Jul 1999		February 1959	4 Mount Close, The Mount Highclere, Newbury, Berkshire, RG20 9QT
ROESSNER, Nikolaus Thaddaeus RESIGNED	Director	03 Jul 2015	07 Mar 2017	England	November 1985	M&G, Governors House, Laurence Pountney Hill, London, EC4R 0HH, England
SAGOO, Randeep Singh RESIGNED	Director	01 Aug 2003	01 Apr 2005		March 1971	4 Chestnut Court, Roxborough Avenue, Harrow, Middlesex, HA1 3BZ
SAINSBURY, Jeremy Barton RESIGNED	Director	29 Feb 1996	11 Nov 2004	Scotland	March 1961	Stranfasket Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, DG7 3XS
SILVA, Rui Jorge Maia Da RESIGNED	Director	03 Sep 2021	17 Jun 2024	Portugal	October 1973	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIMONS, Dirk RESIGNED	Director	28 Apr 2014	31 Dec 2015	Germany	December 1966	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
STAVNSBO, Steen RESIGNED	Director	28 Apr 2014	14 Dec 2017	Denmark	February 1964	60 Victoria Embankment, London, EC4Y 0JP, England
WALTERS, Mark Alan RESIGNED	Director	01 Jan 2011	05 Dec 2018	England	June 1979	60 Victoria Embankment, London, EC4Y 0JP, England
WELLS, Simon John RESIGNED	Director	01 Apr 2005	30 Dec 2005	England	October 1957	3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
ZAMAN, Qaisar RESIGNED	Director	06 Mar 2006	22 Aug 2007	United Kingdom	July 1962	109, Blackbrook Lane, Bromley, Kent, BR1 2LP
ZUYDAM, David Mel RESIGNED	Director	11 Jul 2019	01 Jan 2020	England	September 1961	5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

BLACK, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: Scotland
Date of birth: July 1984
Address: Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

CAMERON, Anna Graham ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: Scotland
Date of birth: May 1984
Address: Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

MORRIS, John Paul ACTIVE
Role: Director
Appointed on: 03 Feb 2026
Country of Residence: Scotland
Date of birth: July 1982
Address: Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

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

MACKENZIE, Wright Johnston And RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 04 Mar 1996
Address: 12 St Vincent Place, Glasgow, G1 2EQ

RAMSAY, Andrew Stephen James RESIGNED
Role: Secretary
Appointed on: 01 Mar 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

WELLS, Simon John RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 03 Mar 2006
Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 25 Sep 2020
Resigned on: 10 Jun 2024
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

MAPLES FIDUCIARY SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2017
Address: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 2017
Resigned on: 25 Sep 2020
Address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

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

ANDRES, Pablo RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom

BELL, Leanne Marie RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 14 Dec 2017
Country of Residence: United States
Date of birth: May 1960
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

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

BROWN, Katerina RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 04 Jul 2019
Country of Residence: Scotland
Date of birth: April 1973
Address: 5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland

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: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, 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, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB, England

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

DOWLER, Jeremy RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 27 Sep 2002
Country of Residence: England
Date of birth: March 1948
Address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN

ELLIS, Joanna RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: August 1980
Address: Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

EMERY, Nicholas Andrew RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 11 Nov 2004
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 41 Roding Drive, Kelvedon Hatch, Brentwood, Essex, CM15 0XA

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

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

GRIFFITHS, David Huw RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

GUERIN, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: August 1957
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

HARRIS, Vincent Richard RESIGNED
Role: Director
Appointed on: 04 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: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on: 29 Feb 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: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

JONES, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

KRAMER, Olov Mikael RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2017
Country of Residence: Sweden
Date of birth: June 1953
Address: 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

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: 14 Dec 2017
Country of Residence: United States
Date of birth: August 1970
Address: 60 Victoria Embankment, London, EC4Y 0JP, England

LEE, Andrew William RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland

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

MACKENZIE, Scott Leitch RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 5th Floor, Lister Square, Edinburgh, EH3 9GL, Scotland

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

MILLINGTON, Cheryl Joanne RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Highwood Hall Farm, Highwood Hall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SJ

MONTANARO, Patrick Paul RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 01 May 2002
Date of birth: November 1957
Address: Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD

MONTANARO, Patrick Paul RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 15 May 2000
Date of birth: November 1957
Address: Swallett House, Main Road, Christian Malford, Chippenham, Wiltshire, SN15 4DD

MOORE, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 1998
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

MUSGROVE, Peter James, Dr RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 01 Aug 2003
Date of birth: August 1938
Address: 32 Radstock Lane, Earley, Reading, Berkshire, RG6 5QL

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: 14 Dec 2017
Country of Residence: United States
Date of birth: January 1945
Address: 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

RIFAI, Dima RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: March 1966
Address: 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

ROBINSON, Alan Keith RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 21 Jul 1999
Date of birth: February 1959
Address: 4 Mount Close, The Mount Highclere, Newbury, Berkshire, RG20 9QT

ROESSNER, Nikolaus Thaddaeus RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 07 Mar 2017
Country of Residence: England
Date of birth: November 1985
Address: M&G, Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

SAGOO, Randeep Singh RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Apr 2005
Date of birth: March 1971
Address: 4 Chestnut Court, Roxborough Avenue, Harrow, Middlesex, HA1 3BZ

SAINSBURY, Jeremy Barton RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 11 Nov 2004
Country of Residence: Scotland
Date of birth: March 1961
Address: Stranfasket Forrest Estate, Dalry, Castle Douglas, Kirkcudbrightshire, DG7 3XS

SILVA, Rui Jorge Maia Da RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 17 Jun 2024
Country of Residence: Portugal
Date of birth: October 1973
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

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

STAVNSBO, Steen RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 14 Dec 2017
Country of Residence: Denmark
Date of birth: February 1964
Address: 60 Victoria Embankment, London, EC4Y 0JP, England

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: June 1979
Address: 60 Victoria Embankment, London, EC4Y 0JP, England

WELLS, Simon John RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: October 1957
Address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP

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

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1961
Address: 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2005	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
05 Jan 2005	Outstanding
05 Jan 2005	Outstanding
03 Sep 1996	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
03 Sep 1996	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
23 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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