BEN AKETIL WIND ENERGY LIMITED

Beauly House Beauly House, Dochgarroch, IV3 8GY, Inverness
StatusACTIVE
Company No.SC254421
CategoryPrivate Limited Company
Incorporated19 Aug 2003
Age20 years, 9 months, 28 days
JurisdictionScotland

SUMMARY

BEN AKETIL WIND ENERGY LIMITED is an active private limited company with number SC254421. It was incorporated 20 years, 9 months, 28 days ago, on 19 August 2003. The company address is Beauly House Beauly House, Dochgarroch, IV3 8GY, Inverness.



People

ADAM, Patrick Paul

Director

Planning And Control

ACTIVE

Assigned on 28 Jun 2018

Current time on role 5 years, 11 months, 18 days

DIBLEY, Richard Stewart

Director

Managing Director

ACTIVE

Assigned on 31 May 2017

Current time on role 7 years, 16 days

PICTON-TURBERVILL, David

Director

Director

ACTIVE

Assigned on 30 Sep 2016

Current time on role 7 years, 8 months, 16 days

HUNTER, Erin Lynn Murchie

Secretary

RESIGNED

Assigned on 18 May 2005

Resigned on 08 Feb 2018

Time on role 12 years, 8 months, 21 days

SINATRA, Carlo

Secretary

Company Secretary

RESIGNED

Assigned on 15 Oct 2003

Resigned on 16 Jan 2008

Time on role 4 years, 3 months, 1 day

QUILL SERVE LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Aug 2003

Resigned on 22 Aug 2003

Time on role 3 days

SECRETAR SECURITIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 22 Aug 2003

Resigned on 15 Oct 2003

Time on role 1 month, 24 days

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Feb 2018

Resigned on 31 Dec 2021

Time on role 3 years, 10 months, 23 days

BOTTA, Giorgio

Director

Cheif Financial Officer

RESIGNED

Assigned on 07 Dec 2011

Resigned on 18 Feb 2014

Time on role 2 years, 2 months, 11 days

CHIERICONI, Sergio

Director

Director

RESIGNED

Assigned on 25 Sep 2015

Resigned on 24 May 2017

Time on role 1 year, 7 months, 29 days

FERRARI, Massimo

Director

Director

RESIGNED

Assigned on 18 Feb 2014

Resigned on 15 May 2015

Time on role 1 year, 2 months, 25 days

HAAS, Michael

Director

Company Director

RESIGNED

Assigned on 15 Oct 2003

Resigned on 26 Oct 2007

Time on role 4 years, 11 days

HELLER, William Jacob

Director

Company Director

RESIGNED

Assigned on 15 Oct 2003

Resigned on 29 Dec 2013

Time on role 10 years, 2 months, 14 days

HOUBERT, Louis Denis Patrick

Director

Lawyer

RESIGNED

Assigned on 22 Dec 2021

Resigned on 13 Feb 2023

Time on role 1 year, 1 month, 22 days

JEWSON, Geraint Keith

Director

Company Director

RESIGNED

Assigned on 22 Aug 2003

Resigned on 26 Oct 2007

Time on role 4 years, 2 months, 4 days

KUSTER, Florian

Director

Investment Manager

RESIGNED

Assigned on 29 Nov 2019

Resigned on 22 Dec 2021

Time on role 2 years, 23 days

NAGLE, Michael Anthony

Director

Director

RESIGNED

Assigned on 22 Dec 2021

Resigned on 13 Feb 2023

Time on role 1 year, 1 month, 22 days

OKHOLM, Christian

Director

Analyst

RESIGNED

Assigned on 29 Nov 2019

Resigned on 18 Jun 2020

Time on role 6 months, 19 days

REED, Robert

Director

Director

RESIGNED

Assigned on 18 Feb 2014

Resigned on 28 Jun 2018

Time on role 4 years, 4 months, 10 days

SALA, Davide Vittorio

Director

Head Of Interntional Legal Affairs

RESIGNED

Assigned on 18 Feb 2014

Resigned on 24 Sep 2015

Time on role 1 year, 7 months, 6 days

SCARSELLA, Mark Joseph

Director

Investment Professional

RESIGNED

Assigned on 22 Dec 2021

Resigned on 11 Jan 2023

Time on role 1 year, 20 days

SCHENK, Hans Rudolf

Director

Company Director

RESIGNED

Assigned on 15 Oct 2003

Resigned on 25 Feb 2010

Time on role 6 years, 4 months, 10 days

SEBTI, Zineb

Director

Asset Manager

RESIGNED

Assigned on 18 Jun 2020

Resigned on 22 Dec 2021

Time on role 1 year, 6 months, 4 days

SINHA, Sneha

Director

Investment Professional

RESIGNED

Assigned on 22 Dec 2021

Resigned on 13 Feb 2023

Time on role 1 year, 1 month, 22 days

SKALL JOENSEN, David

Director

Asset Manager

RESIGNED

Assigned on 30 May 2018

Resigned on 14 Jan 2019

Time on role 7 months, 15 days

TOFFOLATTI, Giovanni

Director

Director

RESIGNED

Assigned on 30 Jun 2015

Resigned on 30 Sep 2016

Time on role 1 year, 3 months

TOFTGAARD, Soren

Director

None

RESIGNED

Assigned on 17 Mar 2014

Resigned on 22 Dec 2021

Time on role 7 years, 9 months, 5 days

WILLIAMS, Charles Napier

Director

Director

RESIGNED

Assigned on 26 Oct 2007

Resigned on 18 Feb 2014

Time on role 6 years, 3 months, 23 days

QUILL FORM LIMITED

Corporate-director

RESIGNED

Assigned on 19 Aug 2003

Resigned on 22 Aug 2003

Time on role 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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