FRED. OLSEN SEAWIND LIMITED

Company number 02672436

35 officers / 30 resignations

DALE, Jonathan Adam

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Secretary
• Appointed on: 10 February 2023

BENDER, Lars

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 November 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

DALE, Jonathan Adam

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEEPS, Carolyn, Dr

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Wind

RUTH, Christian

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 27 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

ACQUOKOH, Hannah Louisa

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Secretary
• Appointed on: 24 February 2016
• Resigned on: 27 July 2020

DOWLER, Jeremy

• Correspondence address: 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Company Director

HOUSTON, John Joseph

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Secretary
• Appointed on: 13 August 2020
• Resigned on: 22 November 2021

LEGGET, Robert Simon

• Correspondence address: Foxholm, Cobham, Surrey, KT11 1EF
• Role (Resigned): Secretary
• Appointed on: 13 December 1991
• Resigned on: 4 September 1995
• Nationality: British

MINDELL, Belinda Rosemary

• Correspondence address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
• Role (Resigned): Secretary
• Appointed on: 30 May 2013
• Resigned on: 24 February 2016
• Nationality: British

SIDHU, Simran Kaur

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Secretary
• Appointed on: 22 November 2021
• Resigned on: 4 April 2022

ACQUOKOH, Hannah Louisa

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 February 2016
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Group Controller

BADE, Anders

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 August 2020
• Resigned on: 27 May 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

BECKS-PHELPS, Finley Sean

• Correspondence address: Ochil House, Suite 2, Springkerse Business Park, Stirling, Scotland, FK7 7XE
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 13 August 2020
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDVOLD, Ivar

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 September 2019
• Resigned on: 22 November 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

BRUNT, David Charles

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 May 2013
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: Norway
• Occupation: Director Ceo

EMERY, Nicholas Andrew

• Correspondence address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 January 2003
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAAKONSEN, Helge

• Correspondence address: Toppasveien 8 B, Oslo, Norway, 1262
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 December 1994
• Resigned on: 3 February 2000
• Nationality: Norwegian
• Occupation: Company Director

HAYES, Derek

• Correspondence address: The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 13 December 1991
• Resigned on: 19 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOUSTON, John Joseph

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2022
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HOUSTON, John Joseph

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 July 2020
• Resigned on: 22 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LEGGET, Robert Simon

• Correspondence address: Foxholm, Cobham, Surrey, KT11 1EF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 December 1991
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Director

LIEN, Torger

• Correspondence address: Bleikerhaugen 31, Asker, Norway 1387, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 March 2009
• Resigned on: 10 June 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive Officer

MINDELL, Belinda Rosemary

• Correspondence address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2013
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSEN, Anette Sofie

• Correspondence address: Huldrevn 7, Oslo 0389 Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 May 1995
• Resigned on: 31 January 2003
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ship Owner

OLSEN, Svein

• Correspondence address: Holmenveien 54, 0376 Oslo, Norway
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 October 1995
• Resigned on: 31 May 1998
• Nationality: Norwegian
• Occupation: Managing Director

OLSEN, Thomas Fredrik

• Correspondence address: Biskop Grimelundsveien 21, Oslo, 0374, Norway
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 3 February 2000
• Resigned on: 31 January 2003
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ship Owner

ROKAAS, Jorn

• Correspondence address: Hagaliveien 6b, Jar 1358, Norway
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2003
• Resigned on: 4 March 2009
• Nationality: Norwegian
• Occupation: Vice President

RUTH, Christian

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 February 2016
• Resigned on: 17 August 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

RUTH, Christian

• Correspondence address: 2nd Floor 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 June 2011
• Resigned on: 30 May 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

SJOBERG, Mats

• Correspondence address: Gabelsgate 48, Oslo, 0262, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 November 2001
• Resigned on: 4 March 2009
• Nationality: Swedish
• Occupation: Director

SOLLI, Jon Gunnar

• Correspondence address: Sandertunet 24, Ski 1400, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 December 1998
• Resigned on: 11 May 1999
• Nationality: Norwegian
• Occupation: Senior Vice President

SWALES, Gareth Mark

• Correspondence address: 2nd Floor, 36, Broadway, London, England, SW1H 0BH
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 May 2013
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TIMMONS, Mark Stuart

• Correspondence address: Quin House, Great Hormead, Buntingford, Hertfordshire, SG9 0NR
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 October 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Director

WALLACE, John Cameron

• Correspondence address: 72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1W 8RB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 13 December 1991
• Resigned on: 31 January 2003
• Nationality: Canadian
• Occupation: Director