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DUMMUIES WINDFARM HUNTLY LIMITED

05624537Active 2005-11-16Health 90/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

SHOOSMITHS SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2013-09-01
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EL GARAA, Mostafa

Director
Active
Appointed
2026-01-01
Nationality
French,Moroccan
Residence
United Kingdom
Born
09/1977
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HARRIS, John Richard Birkbeck

Director
Active
Appointed
2024-07-31
Nationality
British
Residence
Netherlands
Born
08/1967
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MCCABE, David Michael

Director
Active
Appointed
2026-07-01
Nationality
British
Residence
United Kingdom
Born
08/1979
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MOUROUZIDES, Constantinos

Director
Active
Appointed
2019-10-15
Nationality
Cypriot
Residence
United Kingdom
Born
05/1974
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AHKIM, Farida, Mrs.

Secretary
Resigned
Appointed
2007-08-01
Resigned
2011-07-01
Nationality
German
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CUPIT, Dwight Nicholas

Secretary
Resigned
Appointed
2006-03-02
Resigned
2007-07-31
Nationality
Australian
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HALLIWELLS SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-11-16
Resigned
2006-03-02
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SISEC LIMITED

Corporate Secretary
Resigned
Appointed
2011-07-19
Resigned
2013-08-31
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BECKER, Joost

Director
Resigned
Appointed
2010-08-25
Resigned
2011-07-01
Nationality
Dutch
Residence
United Kingdom
Born
08/1976
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CESPEDES, Javier Quinones

Director
Resigned
Appointed
2018-06-01
Resigned
2019-04-09
Nationality
Spanish
Residence
England
Born
06/1977
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CHAMBERS, Jack William

Director
Resigned
Appointed
2023-01-06
Resigned
2024-07-31
Nationality
British
Residence
England
Born
09/1985
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DE JONG, Frederik

Director
Resigned
Appointed
2011-07-01
Resigned
2014-03-01
Nationality
Dutch
Residence
The Netherlands
Born
11/1968
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DRAKEFORD, Gillian

Director
Resigned
Appointed
2013-08-01
Resigned
2018-06-01
Nationality
British
Residence
United Kingdom
Born
08/1964
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DUFFY, Ian

Director
Resigned
Appointed
2012-01-01
Resigned
2013-11-20
Nationality
British
Residence
United Kingdom
Born
01/1958
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HANSSON, Kenth Martin

Director
Resigned
Appointed
2011-07-01
Resigned
2012-01-01
Nationality
Swedish
Residence
Sweden
Born
06/1976
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HARRIS, John Richard Birkbeck

Director
Resigned
Appointed
2014-03-01
Resigned
2023-01-01
Nationality
British
Residence
Netherlands
Born
08/1967
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HYAMS, Edward Barnard

Director
Resigned
Appointed
2006-03-02
Resigned
2007-07-09
Nationality
British
Residence
England
Born
05/1951
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JELKEBY, Peter

Director
Resigned
Appointed
2019-04-09
Resigned
2026-01-01
Nationality
Swedish
Residence
England
Born
03/1963
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LEE, Andrew William

Director
Resigned
Appointed
2006-03-02
Resigned
2010-10-14
Nationality
British
Residence
United Kingdom
Born
09/1957
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MORITZ, Gerhard Peter

Director
Resigned
Appointed
2011-07-01
Resigned
2013-11-30
Nationality
Austrian
Residence
United Kingdom
Born
08/1959
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MUSCA, Aaron Edward

Director
Resigned
Appointed
2014-04-07
Resigned
2017-10-02
Nationality
Australian
Residence
United Kingdom
Born
09/1977
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RODGERS, Claire Sophie Kendall

Director
Resigned
Appointed
2013-12-01
Resigned
2014-04-07
Nationality
British
Residence
United Kingdom
Born
04/1968
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SHAH, Sajal

Director
Resigned
Appointed
2017-10-02
Resigned
2019-10-15
Nationality
British
Residence
United Kingdom
Born
10/1976
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TAYLOR, Ian Gaylard, Mr.

Director
Resigned
Appointed
2009-04-16
Resigned
2010-09-06
Nationality
British
Residence
United Kingdom
Born
12/1964
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WOO, Wayne, Mr.

Director
Resigned
Appointed
2007-09-01
Resigned
2011-07-01
Nationality
British
Residence
United Kingdom
Born
07/1979
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HALLIWELLS DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-11-16
Resigned
2006-03-02
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