Data Quality Score
Governing Officers & Control Matrix
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Governing Officers
37
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
LISSETT AIRFIELD WIND FARM LIMITED
Registry ID
06137102
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| CAMERON, Anna Graham | director |
| MORRIS, John Paul | director |
| SALE, Emily Rose | director |
| MILLS, John David | director |
| SILVA, Rui Jorge Maia Da | director |
| ANDRES, Pablo | director |
| BURNESS PAULL LLP | corporate-secretary |
| GUERIN, Daniel Joseph | director |
| Mobius Wind Holdings Limited | beneficial_owner |
| JONES, Mark Richard | director |
| LEE, Andrew William | director |
| GRIFFITHS, David Huw | director |
| BROWN, Katerina | director |
| NAGLE, Michael | director |
| MORTON FRASER SECRETARIES LIMITED | corporate-secretary |
| HARDMAN, Steven Neville | secretary |
| MACKENZIE, Scott Leitch | director |
| Lissett Airfield (Holdings) Limited | beneficial_owner |
| LONG, Jacqueline | secretary |
| HINTON, Thomas Edward | director |
| ATTERBURY, Karen Lorraine | secretary |
| PICKERING, Stephen Shane | director |
| BISSET, Graham Ferguson | secretary |
| BOYD, Gordon Alexander | director |
| GREGSON, Paul Jonathan | director |
| CALDER, Samantha Jane | secretary |
| HARDMAN, Steven Neville | director |
| AIKMAN, Elizabeth Jane | director |
| GIBBINS, Stewart Charles | director |
| MACHIELS, Eric Philippe Marianne | director |
| HEWSON, John Francis | director |
| ROUND, Richard Calvin | director |
| BUXTON, Tony Martyn | director |
| OLDROYD, Elizabeth Alexandra | secretary |
| QUINLAN, Rory John | director |
| FITZSIMMONS, David Stephen | director |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BLACK, Sarah Elizabeth | director | — | 24.03.2026 | Active | |
| CAMERON, Anna Graham | director | — | 24.03.2026 | Active | |
| MORRIS, John Paul | director | — | 24.03.2026 | Active | |
| SALE, Emily Rose | director | — | 13.06.2024 | 24.03.2026 | |
| MILLS, John David | director | — | 06.06.2024 | 31.12.2025 | |
| SILVA, Rui Jorge Maia Da | director | — | 03.09.2021 | 13.06.2024 | |
| ANDRES, Pablo | director | — | 01.11.2020 | 06.06.2024 | |
| BURNESS PAULL LLP | corporate-secretary | — | 25.09.2020 | 10.06.2024 | |
| GUERIN, Daniel Joseph | director | — | 01.01.2020 | 31.10.2020 | |
| Mobius Wind Holdings Limited | beneficial_owner | — | 15.08.2019 | Active | |
| JONES, Mark Richard | director | — | 30.01.2019 | 28.03.2023 | |
| LEE, Andrew William | director | — | 14.12.2017 | 01.01.2020 | |
| GRIFFITHS, David Huw | director | — | 14.12.2017 | 02.03.2021 | |
| BROWN, Katerina | director | — | 10.05.2017 | 04.07.2019 | |
| NAGLE, Michael | director | — | 10.05.2017 | 14.12.2017 | |
| MORTON FRASER SECRETARIES LIMITED | corporate-secretary | — | 05.04.2017 | 25.09.2020 | |
| HARDMAN, Steven Neville | secretary | — | 21.12.2016 | 05.04.2017 | |
| MACKENZIE, Scott Leitch | director | — | 19.12.2016 | 30.01.2019 | |
| Lissett Airfield (Holdings) Limited | beneficial_owner | — | 06.04.2016 | 15.08.2019 | |
| LONG, Jacqueline | secretary | — | 30.12.2015 | 08.12.2016 | |
| HINTON, Thomas Edward | director | — | 28.10.2015 | 10.05.2017 | |
| ATTERBURY, Karen Lorraine | secretary | — | 18.09.2015 | 30.12.2015 | |
| PICKERING, Stephen Shane | director | — | 13.05.2015 | 08.12.2016 | |
| BISSET, Graham Ferguson | secretary | — | 19.01.2015 | 18.09.2015 | |
| BOYD, Gordon Alexander | director | — | 12.03.2012 | 12.11.2015 | |
| GREGSON, Paul Jonathan | director | — | 26.10.2010 | 10.05.2017 | |
| CALDER, Samantha Jane | secretary | — | 23.03.2010 | 18.12.2014 | |
| HARDMAN, Steven Neville | director | — | 23.02.2010 | 10.05.2017 | |
| AIKMAN, Elizabeth Jane | director | — | 23.02.2010 | 12.03.2012 | |
| GIBBINS, Stewart Charles | director | — | 23.02.2010 | 30.04.2015 | |
| MACHIELS, Eric Philippe Marianne | director | — | 23.02.2010 | 10.05.2017 | |
| HEWSON, John Francis | director | — | 01.10.2009 | 23.02.2010 | |
| ROUND, Richard Calvin | director | — | 03.08.2009 | 08.12.2009 | |
| BUXTON, Tony Martyn | director | — | 01.11.2007 | 09.02.2010 | |
| OLDROYD, Elizabeth Alexandra | secretary | — | 05.03.2007 | 23.03.2010 | |
| QUINLAN, Rory John | director | — | 05.03.2007 | 15.06.2009 | |
| FITZSIMMONS, David Stephen | director | — | 05.03.2007 | 01.10.2009 |
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