Cross Check

NEW ALBION WIND (HOLDINGS) LIMITED

Company Number

09178687

Private limited company
Dissolved
OverviewPeopleRelated
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HCP MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

CORPETTI, Christian Lucien

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
French

  1. Appointed as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
United Kingdom

LINNEY, Joseph Mark

Date of Birth
Role
Active
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
Scotland

MA, Muxin

Date of Birth
Role
Active
Director
Occupation
Chartered Financial Analyst
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
1 Kingsway London WC2B 6AN England
Country of Residence
England

VINCE, Simon Owen

Date of Birth
Role
Active
Director
Occupation
Construction & Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG
Country of Residence
England

HEDGES, Teresa Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG

LEWIS, Maria Bernadette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Kingsway London WC2B 6AN England

BROOKS, Thomas Daniel

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN England
Country of Residence
United Kingdom

MCARTHUR, Ross

Date of Birth
Role
Resigned
Director
Occupation
Bid Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

MCARTHUR, Ross

Date of Birth
Role
Resigned
Director
Occupation
Bid Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN England
Country of Residence
United Kingdom

PEART, Joanna Susan

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingsway London WC2B 6AN England
Country of Residence
England

John Laing Environmental Assets Group (Uk) 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
1 Kingsway London WC2B 6AN England