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willem van dongen

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MR WILLEM VAN DONGEN
Nationality: Dutch
Address: Doorwerth, Netherlands

SWINFORD WIND FARM LIMITED
06941519
LIVE
Date Incorporated:

MR CARL MARTIN REINHOLDSSON
Director - Active
Appointed: 2013-04-16

MR PETER WESSLAU
Director - Active
Appointed: 2009-11-17

ALNERY INCORPORATIONS NO.1 LIMITED ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-06-30

ALNERY INCORPORATIONS NO.2 LIMITED ALNERY INCORPORATIONS NO.2 LIMITED
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-06-30

ROBERT JOHN BAYLIS
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-11-17

ANDERS DAHL
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-04-15

ARNOUD BASTIAAN KAMERBEEK
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-11-17

MR CRAIG ALEXANDER JAMES MORRIS
Director - Resigned
Appointed: 2009-06-23
Resigned: 2009-06-30

EVA SOMERO SORENSEN
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-04-29

STEFAN SVED
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

MRS MIRJAM MARGRIET DE BOER-POSTMUS
Director - Active
Appointed: 2014-01-01

MR PIERS BASIL GUY
Director - Active
Appointed: 2014-01-01

INGRID ULRIKA MIRSCH
Director - Active
Appointed: 2014-02-01

MR PETER JOHAN WESSLAU
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-01-28

ALNERY INCORPORATIONS NO.1 LIMITED ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2009-06-30

ROBERT JOHN BAYLIS
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2012-08-29

MR GRAHAM THOMAS ELLIOTT
Secretary - Active
Appointed: 2014-01-01

NAUTIMUS LIMITED
05532528
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-23

MR KARL JOHAN BERGMAN
Director - Expired
Appointed: 2013-07-09

VEIJO HUUSKO
Director - Expired
Appointed: 2012-04-20

MR PETER JOHAN WESSLAU
Director - Expired
Appointed: 2013-07-09

MICHAEL CEDRIC ANNIS
Director - Resigned
Appointed: 2005-08-10
Resigned: 2006-03-28

ANDERS DAHL
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-04-30

GORAN FRANZEN
Director - Resigned
Appointed: 2012-04-20
Resigned: 2012-08-29

IAN RAYMOND HATTON
Director - Resigned
Appointed: 2005-08-10
Resigned: 2009-06-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-10

JORGEN BERTIL MIKAEL JOSEFSSON
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-07-09

PETER LOVGREN
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-04-30

DAVID MACMILLAN
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-11-16

MS KATHLEEN MORRIS
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

AILI EVA MARGARETA SOMERO SORENSON
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-03-26

MR PETER WESSLAU
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-04-30

MICHAEL CEDRIC ANNIS
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2006-03-28

MS KATHLEEN MORRIS
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

AILI EVA MARGARETA SOMERO SORENSON
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2009-03-26

CAROLINE MARY SUTTON
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-30

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-10

VAN DONGEN, Willem
Nationality: Dutch
Address: 6865Cv, The Netherlands

AEGIR WAVE POWER LIMITED
SC367232
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-13

HAGGSTROM MARKLUND, Ann Caroline Terese
Director - Expired
Appointed: 2014-01-28

HUUSKO, Veijo
Director - Expired
Appointed: 2010-12-13

WESSLAU, Peter Johan
Director - Expired
Appointed: 2013-05-08

BERGMAN, Karl Johan
Director - Resigned
Appointed: 2013-07-09
Resigned: 2014-01-28

CARCAS, Max Chesney
Director - Resigned
Appointed: 2010-04-27
Resigned: 2011-08-12

DANDANELL, Goran
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-12-13

FRANZEN, Bengt Goran
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-08-29

HENFRIDSSON, Urban
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-06-30

JOSEFSSON, Jorgen Bertil Mikael
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-05-08

KRIEK, Cornelius Johannes
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-12-13

SCOTT, Andrew Heggie
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-11-28

TISELL, Ulf
Director - Resigned
Appointed: 2009-10-21
Resigned: 2010-12-13

YEMM, Richard William, Dr
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-09-01

YEMM, Richard William
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-01-01

RWE RENEWABLES UK BLYTH LIMITED
03834283
LIVE
Date Incorporated:

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2012-12-10
Resigned: 2022-11-01

PROUSCH, Simon
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-03-22

BERKEL, Edward
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-05-20

DELAHUNTY, Alice Kyne
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-03-31

DEN ROOIJEN, Huub
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-04-10

DRÜPPEL, Ralf
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-10-22

FARRIER, David Allen
Director - Resigned
Appointed: 1999-11-03
Resigned: 2002-11-21

GOEDMAKERS, Anna Maria Catharina
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-11-12

HODKINSON, David John
Director - Resigned
Appointed: 2003-03-14
Resigned: 2007-06-28

HOEFAKKER, Bart
Director - Resigned
Appointed: 2005-05-20
Resigned: 2007-06-28

JOHNSON, Ian Philip
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-06-30

JONES, David Wyndham
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-11-21

KOUWENHOVEN, Hendrik Joseph
Director - Resigned
Appointed: 2000-02-10
Resigned: 2007-06-28

LANGCAKE, Peter, Dr
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-04-10

MORRIS, Christopher William, Dr
Director - Resigned
Appointed: 1999-11-03
Resigned: 2003-06-30

MURFIN, Andrew Mark
Director - Resigned
Appointed: 2005-05-20
Resigned: 2007-06-28

NEUWIRTH, Rudolf
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-06-30

RAYMANT, Alan Paul
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-11-11

SCAGELL, Jason
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-01-16

SHAW, Daniel Steven
Director - Resigned
Appointed: 2007-01-16
Resigned: 2012-12-10

SHEARER, Gordon Findlay
Director - Resigned
Appointed: 2001-04-10
Resigned: 2003-05-07

SIDELL, Joanne Lindsay
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-05-20

STILL, David John
Director - Resigned
Appointed: 1999-11-03
Resigned: 2003-03-14

VAN OORSOUW, Franciscus Gerrit Maria
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-06-05

WEBSTER, Paul John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2012-06-22

WOOD, Andrew William
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-06-05

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-11-03

CROWHURST, Richard Alan
Director - Active
Appointed: 2022-03-23

SLATER, Phillipa Louise
Director - Active
Appointed: 2022-11-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-12-10
Resigned: 2019-09-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-05-03

FARRIER, David Allen
Secretary - Resigned
Appointed: 1999-11-03
Resigned: 2000-12-08

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2002-07-01

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-11-03

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

PENDINE WIND FARM LIMITED
03292728
LIVE
Date Incorporated:

ELMAS, Alper
Director - Active
Appointed: 2017-07-01

O'SULLIVAN, Jonathan David Chin
Director - Active
Appointed: 2017-07-01

BAYLIS, Robert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-11-17

BOERSMA, Taeke Remco
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

DAHL, Anders
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-04-15

DE BOER-POSTMUS, Mirjam Margriet
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-01

DE RONDE, Herman Coenraad
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-12-20

GRAUERS NILSSON, Sandra
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-07-01

GROEN, Johannes
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-30

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JOST, Herbert
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-12-01

KAMERBEEK, Arnoud Bastiaan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-11-17

KATAYAMA, Masahiko
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

LEIJTE, Serge
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-30

MACRAE, Catherine
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-21

MINORIKAWA, Hideo
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-03-01

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

OSONE, Hiroyuki
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

SATO, Morio
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-08-01

SOMERO SORENSEN, Eva
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-04-29

SVED, Stefan
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

UENO, Hiroshi
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-02-28

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

WOODMAN, Bruce Vaughan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2002-11-26

VAN MANSFELD, Jonas
Secretary - Active
Appointed: 2016-07-11

BAYLIS, Robert John
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2012-08-29

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-01

HASHIMOTO, Takekazu
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 2001-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1996-12-16

TRETHOWANS SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-21

THANET OFFSHORE WIND LIMITED
04512200
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Active
Appointed: 2017-07-01

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

MILLONIG, Klemens
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-30

BADRICHANI, Marc
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-04-07

BURTON, Andrew
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-05-31

DAHL, Anders
Director - Resigned
Appointed: 2008-11-10
Resigned: 2013-04-15

DE LEON, Alfonso
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-08-02

GREENE, Andrew Fay
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-03-31

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JONES, Robert Evan, Dr
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2002-08-15
Resigned: 2002-08-15

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

NIELSEN, Ole Bigum
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-04-30

PETTERSON, Mark Edward
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

PISANTI, Alberto
Director - Resigned
Appointed: 2007-08-13
Resigned: 2007-09-07

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-09-30

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

RIKER, Nicole Patricia
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-11-10

ROSEN, Ian Douglas
Director - Resigned
Appointed: 2004-11-25
Resigned: 2007-03-01

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-11-10
Resigned: 2010-04-29

SULLEY, John Leslie
Director - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

TYNES, Johannes Skylstad
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-11-10

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-11-10
Resigned: 2014-01-28

WITTMAN, Matthew Amos Henry Wright
Director - Resigned
Appointed: 2007-09-07
Resigned: 2007-09-26

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

WORT, Anthony James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-01

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2010-04-29

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-07
Resigned: 2008-05-15

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2002-08-15

LEVELCHECK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-08-15
Resigned: 2007-09-07

MOURANT AND CO CAPITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-28
Resigned: 2008-09-30

KENTISH FLATS LIMITED
04130301
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Resigned
Appointed: 2017-07-01
Resigned: 2022-12-01

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

MILLONIG, Klemens
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-30

BALLERMANN, Jorgen
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-12-16

DAHL, Anders
Director - Resigned
Appointed: 2006-07-01
Resigned: 2013-04-15

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JENSEN, Hans Buus
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-07-01

JOHANSEN, Bent
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-12-07

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

NOER, Marius Iversen
Director - Resigned
Appointed: 2003-12-16
Resigned: 2003-12-16

PEDERSEN, Per Torben Hornung
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-12-16

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

SORENSEN, Eva Somero
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-04-29

STAVNSBO, Steen
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-03-17

STOORNE INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-05

STOORNE SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-05

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-06-18
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-07-01

WORT, Anthony James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-01

ROWLANDS, Jamie Wyn
Director - Active
Appointed: 2022-12-01

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

JENSEN, Niels Moller
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2008-06-30

LOWDE, Shaun Reg
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2003-12-16

QUADRANGLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2001-02-05

SOMERO SORENSEN, Eva
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2010-04-29

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2017-07-01

ORMONDE ENERGY LIMITED
04874027
LIVE
Date Incorporated:

LUNDEBORG, Bo Erik Fredrik
Director - Active
Appointed: 2018-10-01

MILLONIG, Klemens
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-30

ROMBERG, Katarina Anna Maria
Director - Resigned
Appointed: 2017-04-21
Resigned: 2021-10-31

SOMMER, Christian
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-30

ANNIS, Michael Cedric
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-03-28

DAHL, Anders
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-04-15

EASTWOOD, Sara Annika
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-10-01

FLODEN, Per Tomas
Director - Resigned
Appointed: 2015-12-31
Resigned: 2017-04-21

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-12-17

HATTON, Ian Raymond
Director - Resigned
Appointed: 2003-08-26
Resigned: 2009-06-01

LOVGREN, Peter
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-04-15

MACMILLAN, David
Director - Resigned
Appointed: 2006-04-19
Resigned: 2007-11-16

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

MORRIS, Kathleen
Director - Resigned
Appointed: 2006-04-19
Resigned: 2009-07-01

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-12-17

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-07-01

SMITH, Christopher Leonard
Director - Resigned
Appointed: 2003-08-26
Resigned: 2009-05-29

SOMERO SORENSON, Aili Eva Margareta
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-28

THOR, Edvard Fredrik
Director - Resigned
Appointed: 2015-12-31
Resigned: 2017-04-21

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-12-17

WORT, Anthony James
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-01

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2003-08-21
Resigned: 2003-08-22

BRČKALO, Miloš
Director - Active
Appointed: 2021-09-30

CHETWOOD, Joanna Isabelle
Director - Resigned
Appointed: 2022-12-15
Resigned: 2023-03-26

SZOPA, Filip Dominik
Director - Active
Appointed: 2021-10-31

LANE, Danielle Claire
Director - Resigned
Appointed: 2021-09-30
Resigned: 2022-12-15

JENSEN, Kristian Sorgenfri
Director - Active
Appointed: 2023-05-01

ANNIS, Michael Cedric
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-03-28

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

GODSON, Raymond George
Secretary - Resigned
Appointed: 2003-08-26
Resigned: 2004-10-14

MORRIS, Kathleen
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2009-07-01

SOMERO SORENSON, Aili Eva Margareta
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2009-03-26

SUTTON, Caroline Mary
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2006-06-30

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2003-08-21
Resigned: 2003-08-22

PARC CYNOG WIND FARM LIMITED
02840895
LIVE
Date Incorporated:

SPANGGAARD, Thorvald
Director - Active
Appointed: 2021-09-03

ZINK, Jens Peter
Director - Active
Appointed: 2021-09-03

BAYLIS, Robert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-11-17

BOGAARD, Maarten Franciscus
Director - Resigned
Appointed: 2004-05-25
Resigned: 2010-02-25

BOGELUND NIELSON, Ole
Director - Resigned
Appointed: 1994-04-22
Resigned: 1997-12-31

CURSITOR NOMINEES LIMITED
Director - Resigned
Appointed: 1993-07-30
Resigned: 1993-10-13

CURSITOR SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-07-30
Resigned: 1994-11-17

DAHL, Anders
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-04-15

DE BOER-POSTMUS, Mirjam Margriet
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-01

ELMAS, Alper
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-03

ENEVOLDSEN, Svend
Director - Resigned
Appointed: 1993-10-13
Resigned: 1995-11-24

GRAUERS NILSSON, Sandra
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-07-01

GROEN, Johannes
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-05-25

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

KATAYAMA, Masahiko
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

LEIJTE, Serge
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-05-25

MINORIKAWA, Hideo
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-03-01

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

O'SULLIVAN, Jonathan David Chin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-09-03

OSONE, Hiroyuki
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

RAVIN, Ove
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-10-16

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

RYDDER, Niels Leegard
Director - Resigned
Appointed: 1996-10-16
Resigned: 2000-02-17

SATO, Morio
Director - Resigned
Appointed: 1998-07-07
Resigned: 2000-07-01

SOMERO SORENSEN, Eva
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-04-29

SVED, Stefan
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

UENO, Hiroshi
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-02-28

VAN RENSELAAR, Willem Jacobus
Director - Resigned
Appointed: 2004-05-25
Resigned: 2007-10-08

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

WOODMAN, Bruce Vaughan
Director - Resigned
Appointed: 1994-09-16
Resigned: 2002-11-26

BAYLIS, Robert John
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2012-08-29

CURSITOR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-07-30
Resigned: 1994-11-17

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

HASHIMOTO, Takekazu
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2001-06-26

VAN MANSFELD, Jonas
Secretary - Resigned
Appointed: 2016-07-11
Resigned: 2021-09-03

WOODMAN, Fiona Mary
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 1998-07-07

DONGEN, Willem Van
Nationality: Dutch
Address: Arnhem, Netherlands

ABERDEEN OFFSHORE WIND FARM LIMITED
SC278869
LIVE
Date Incorporated:

HIENSCH, Frederik Bernard Hendrik
Director - Active
Appointed: 2019-06-01

MANSFELD, Jonas Van
Director - Active
Appointed: 2017-07-01

BLACK, John Alexander
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-06-30

CRESSWELL, Jeremy Wynne
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-06-30

DAHL, Anders
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-11-10

ELMAS, Alper
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-07-01

FRIEDRICHS, Georg
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-01-28

GROEBLER, Gunnar
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-11-09

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-08-22

HODKINSON, David John
Director - Resigned
Appointed: 2005-04-29
Resigned: 2011-09-21

HOOPER, Michael Stanley
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-05-07

MCINTOSH, Gordon Alexander
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-08-03

MORRISON, Jeanie Simpson
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-08-03

NIELSON, Ole Bigum
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-04-30

PLANT, Matthew Nigel
Director - Resigned
Appointed: 2007-05-07
Resigned: 2008-10-06

SIMMELSGAARD, Michael
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-11-01

TORNBERG, Peter
Director - Resigned
Appointed: 2015-11-09
Resigned: 2016-08-22

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-20
Resigned: 2014-01-28

WORT, Anthony James
Director - Resigned
Appointed: 2016-08-22
Resigned: 2017-07-01

WUERTENBERGER, Felix
Director - Resigned
Appointed: 2017-07-01
Resigned: 2019-06-01

LEDGE SERVICES LIMITED
Director - Resigned
Appointed: 2005-01-25
Resigned: 2005-04-29

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-10-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2008-10-06

LOVGREN, Peter
Secretary - Resigned
Appointed: 2011-09-21
Resigned: 2013-04-15

MANSFELD, Jonas Van
Secretary - Resigned
Appointed: 2017-01-20
Resigned: 2017-07-01

SOMERO SORENSEN, Aili Eva Margareta
Secretary - Resigned
Appointed: 2009-02-11
Resigned: 2010-04-28

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2005-04-29

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