BAILLIE WINDFARM LIMITED

The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland, Scotland
StatusACTIVE
Company No.SC256692
CategoryPrivate Limited Company
Incorporated27 Sep 2003
Age20 years, 8 months, 7 days
JurisdictionScotland

SUMMARY

BAILLIE WINDFARM LIMITED is an active private limited company with number SC256692. It was incorporated 20 years, 8 months, 7 days ago, on 27 September 2003. The company address is The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland, Scotland.



People

KAFIDIYA-OKE, Folasade, Mrs.

Secretary

ACTIVE

Assigned on 07 Aug 2019

Current time on role 4 years, 9 months, 28 days

CHEN, Kai, Mr.

Director

Company Director

ACTIVE

Assigned on 14 Jul 2023

Current time on role 10 months, 21 days

MATHEW, Martin Vallickad, Mr.

Director

Company Director

ACTIVE

Assigned on 11 Apr 2023

Current time on role 1 year, 1 month, 23 days

O'DONOVAN, Kevin, Mr.

Director

Engineer

ACTIVE

Assigned on 11 Apr 2023

Current time on role 1 year, 1 month, 23 days

POTTINGER, Steven Charles

Director

None

ACTIVE

Assigned on 13 Apr 2011

Current time on role 13 years, 1 month, 21 days

POTTINGER, Thomas Band

Director

None

ACTIVE

Assigned on 13 Apr 2011

Current time on role 13 years, 1 month, 21 days

FORSYTH, Duncan Ryder Douglas

Secretary

RESIGNED

Assigned on 25 Mar 2011

Resigned on 15 Oct 2013

Time on role 2 years, 6 months, 21 days

FREEMAN, Luke James

Secretary

RESIGNED

Assigned on 22 Aug 2017

Resigned on 07 Aug 2019

Time on role 1 year, 11 months, 16 days

POTTINGER, Steven Charles

Secretary

Solicitor

RESIGNED

Assigned on 31 Mar 2004

Resigned on 25 Mar 2011

Time on role 6 years, 11 months, 25 days

VOSS, Emma Elizabeth

Secretary

RESIGNED

Assigned on 15 Oct 2013

Resigned on 22 Aug 2017

Time on role 3 years, 10 months, 7 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Sep 2003

Resigned on 31 Mar 2004

Time on role 6 months, 4 days

BIRKELAND, Jan Petter

Director

Project Manager

RESIGNED

Assigned on 08 Nov 2010

Resigned on 25 Mar 2011

Time on role 4 months, 17 days

BRYAN, Michael Andrew

Director

Senior Investment Manager

RESIGNED

Assigned on 30 Jul 2014

Resigned on 19 Feb 2019

Time on role 4 years, 6 months, 20 days

CASTEDO, Sergio Patricio, Mr.

Director

None

RESIGNED

Assigned on 25 Mar 2011

Resigned on 21 Nov 2017

Time on role 6 years, 7 months, 27 days

CASTEDO, Sergio Patricio, Mr.

Director

Engineer

RESIGNED

Assigned on 06 Jul 2010

Resigned on 08 Nov 2010

Time on role 4 months, 2 days

FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr.

Director

Corporate Executive

RESIGNED

Assigned on 22 Aug 2022

Resigned on 09 Jun 2023

Time on role 9 months, 18 days

FLOOD, David John

Director

Vp

RESIGNED

Assigned on 10 May 2017

Resigned on 06 May 2021

Time on role 3 years, 11 months, 27 days

HENRIKSEN, Morten

Director

Director

RESIGNED

Assigned on 24 Jan 2007

Resigned on 31 Dec 2007

Time on role 11 months, 7 days

MASON, David Stuart

Director

Accountant

RESIGNED

Assigned on 06 Jul 2010

Resigned on 25 Mar 2011

Time on role 8 months, 19 days

POTTINGER, Steven Charles

Director

Solicitor

RESIGNED

Assigned on 31 Mar 2004

Resigned on 25 Mar 2011

Time on role 6 years, 11 months, 25 days

POTTINGER, Thomas Band

Director

Farmer

RESIGNED

Assigned on 31 Mar 2004

Resigned on 25 Mar 2011

Time on role 6 years, 11 months, 25 days

SHANKS, Ronald Alexander

Director

Architect

RESIGNED

Assigned on 20 Sep 2004

Resigned on 25 Mar 2011

Time on role 6 years, 6 months, 5 days

TORBLAA, Eivind Jacob, Mr.

Director

Engineer

RESIGNED

Assigned on 06 May 2021

Resigned on 11 Apr 2023

Time on role 1 year, 11 months, 5 days

TORBLAA, Eivind

Director

Head Of Asset Management

RESIGNED

Assigned on 05 Dec 2013

Resigned on 04 Aug 2015

Time on role 1 year, 7 months, 30 days

TORBLAA, Eivind Jakob

Director

Managing Director

RESIGNED

Assigned on 01 Jan 2008

Resigned on 06 Jul 2010

Time on role 2 years, 6 months, 5 days

VATNALAND, Jon

Director

Managing Director

RESIGNED

Assigned on 04 Aug 2015

Resigned on 10 May 2017

Time on role 1 year, 9 months, 6 days

VERNMARK, Bengt Carl-Axel

Director

None

RESIGNED

Assigned on 25 Mar 2011

Resigned on 05 Dec 2013

Time on role 2 years, 8 months, 11 days

WILKIE, Andrew Scott

Director

Investment Manager

RESIGNED

Assigned on 20 Feb 2019

Resigned on 22 Aug 2022

Time on role 3 years, 6 months, 2 days

ÖSTGREN, Björn Fredrik Mo

Director

Vice President

RESIGNED

Assigned on 21 Nov 2017

Resigned on 11 Apr 2023

Time on role 5 years, 4 months, 20 days

DM DIRECTOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Sep 2003

Resigned on 31 Mar 2004

Time on role 6 months, 4 days


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

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