Cross Check

SEAFORTH WINDFARM LIMITED

Company Number

02183445

Private limited company
Active
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COLTON, Matthew Paul

Date of Birth
Role
Active
Director
Occupation
Commercial Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

UNDERWOOD, Steven Keith

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

WHITTAKER, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ballaman Ballnahowe Port Erin IM9 6JF Isle Of Man
Country of Residence
Isle Of Man

WHITWORTH, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

WILD, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

AUSTIN, Anthony Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
29 Oaks Park Rough Common Canterbury Kent CT2 9DP

BOWLEY, William John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 St Georges Road Formby Liverpool Merseyside L37 3HH

LEES, Neil

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom

BROWN, Leslie Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
White Lodge Stede Hill Harrietsham Maidstone Kent ME17 1NU

CLIFF, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Port Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Monks Way West Kirby Wirral Merseyside L48 7ER

CRAMPTON, Desmond

Date of Birth
Role
Resigned
Director
Occupation
Port Operations Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berry House Mulberry Hill, Chilham Canterbury Kent CT4 8AH
Country of Residence
England

FURLONG, Percival Trevor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

GILHAM, Philippa Tina

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Fairleas Sittingbourne Kent ME10 4LS

GREEN, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Inverleith Row Edinburgh EH3 5LS

HOSKER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

KITCHER, Myles Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
England

LEES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

MICHAELSON, Richard Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Winds Ebford Devon EX3 OPA
Country of Residence
England

MILLER, David Muir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
Country of Residence
United Kingdom

SCHOFIELD, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
Country of Residence
United Kingdom

SCOTT, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

SIMPSON, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Park Road Hale Cheshire WA15 9NN United Kingdom
Country of Residence
England

STOYLES, Derek

Date of Birth
Role
Resigned
Director
Occupation
Harbour Master
Nationality
British

  1. Resigned as Director

Correspondence Address
Sweven Conyer Road Teynham Sittingbourne Kent ME9 9ES

VINCENT, Peter Victor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Havering The Rise Borden Sittingbourne Kent ME9 8HY

WAINSCOTT, Paul Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peel Dome The Trafford Centre Manchester England M17 8PL England
Country of Residence
United Kingdom

WHARTON, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Shipping Overseas Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Peel Nre Holdings (Intermediate) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom

Peel L&P Land Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom

Peel Wind Farms (Seaforth) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom