- Company Overview for PENDINE WIND FARM LIMITED (03292728)
- Filing history for PENDINE WIND FARM LIMITED (03292728)
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Officers: 36 officers / 33 resignations
SPANGGAARD, Thorvald
- Correspondence address
- Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
- Role Active
- Secretary
- Appointed on
- 22 November 2022
SPANGGAARD, Thorvald
- Correspondence address
- Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 3 September 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Project Director
ZINK, Jens Peter
- Correspondence address
- Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
- Role Active
- Director
- Date of birth
- August 1974
- Appointed on
- 3 September 2021
- Nationality
- Danish
- Country of residence
- Sweden
- Occupation
- Executive Vice President
BAYLIS, Robert John
- Correspondence address
- Foxfield, Tresowes, Ashton, Helston, Cornwall, TR13 9SY
- Role Resigned
- Secretary
- Appointed on
- 26 June 2001
- Resigned on
- 29 August 2012
- Nationality
- British
ELLIOTT, Graham Thomas
- Correspondence address
- The Plantation, Harris Mill, Redruth, Cornwall, United Kingdom, TR16 4JG
- Role Resigned
- Secretary
- Appointed on
- 1 January 2014
- Resigned on
- 1 November 2014
HASHIMOTO, Takekazu
- Correspondence address
- 402 Blazer Court, St Johns Wood Road, London, NW8 7JY
- Role Resigned
- Secretary
- Appointed on
- 25 February 1998
- Resigned on
- 26 June 2001
- Nationality
- Japanese
VAN MANSFELD, Jonas
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Resigned
- Secretary
- Appointed on
- 11 July 2016
- Resigned on
- 3 September 2021
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 16 December 1996
- Resigned on
- 16 December 1996
TRETHOWANS SERVICES LIMITED
- Correspondence address
- College Chambers New Street, Salisbury, SP1 2LY
- Role Resigned
- Secretary
- Appointed on
- 16 December 1996
- Resigned on
- 21 January 1998
BAYLIS, Robert John
- Correspondence address
- Foxfield, Tresowes, Ashton, Penzance, Cornwall, TR13 9SY
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 4 August 2008
- Resigned on
- 17 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BOERSMA, Taeke Remco
- Correspondence address
- U. Van Raesfeltlaan 10, De Steeg, The Netherlands
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 30 July 2004
- Resigned on
- 31 May 2005
- Nationality
- Dutch
- Occupation
- Manager Renewables
DAHL, Anders
- Correspondence address
- Styrbordsvagen 6, Saltsjo-Boo, 13246, Sweden
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 17 November 2009
- Resigned on
- 15 April 2013
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Managing Director
DE BOER-POSTMUS, Mirjam Margriet
- Correspondence address
- 22 Hs, Weesperzijde, 1091 Ec Amsterdam, Netherlands
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 1 January 2014
- Resigned on
- 1 October 2015
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Head Of Operations Onshore Nl, Uk & Ger
DE RONDE, Herman Coenraad
- Correspondence address
- Piet Heinlaan 12, Velp (Gld), 6881 Tg, The Netherlands
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 30 July 2004
- Resigned on
- 20 December 2004
- Nationality
- Dutch
- Occupation
- Director Bd Ai
ELMAS, Alper
- Correspondence address
- 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 1 July 2017
- Resigned on
- 3 September 2021
- Nationality
- Cypriot
- Country of residence
- Sweden
- Occupation
- Director
GRAUERS NILSSON, Sandra
- Correspondence address
- Abbey Warehouse, Abbey Slip, Penzance, Cornwall, TR18 4AR
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 8 December 2015
- Resigned on
- 1 July 2017
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
GROEN, Johannes
- Correspondence address
- Stoeplaan 5, Wassenaar, 2243 Ct, The Netherlands
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 26 August 2003
- Resigned on
- 30 July 2004
- Nationality
- Dutch
- Occupation
- Managing Director
GUY, Piers Basil
- Correspondence address
- Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 1 January 2014
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Development Director
JOST, Herbert
- Correspondence address
- Hendrik Kraemerpark 45, Oegstgeest, 2341 6v, Netherlands
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 20 December 2004
- Resigned on
- 1 December 2008
- Nationality
- German
- Occupation
- Dir Portfolio Mngmnt Nuon Nl
KAMERBEEK, Arnoud Bastiaan
- Correspondence address
- Statenlaan 84, Den Haag, 2582 Gs, Netherlands
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 1 December 2008
- Resigned on
- 17 November 2009
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
KATAYAMA, Masahiko
- Correspondence address
- 3 Shortlands, London, W6 8DA
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 26 November 2002
- Resigned on
- 26 August 2003
- Nationality
- Japanese
- Occupation
- Director
LEIJTE, Serge
- Correspondence address
- Zanderijlaan 28, Wassenaar, 2242 Gv, The Netherlands
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 26 August 2003
- Resigned on
- 30 July 2004
- Nationality
- Dutch
- Occupation
- Managing Director
MACRAE, Catherine
- Correspondence address
- Minchington Farmhouse, Farnham, Dorset, DT11 8DE
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 16 December 1996
- Resigned on
- 21 January 1998
- Nationality
- British
- Occupation
- Solicitor
MINORIKAWA, Hideo
- Correspondence address
- Flat 23 Barrie House, Saint Edmunds Terrace, London, NW8 7QH
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 1 August 2000
- Resigned on
- 1 March 2002
- Nationality
- Japanese
- Occupation
- Manager
MIRSCH, Ingrid Ulrika
- Correspondence address
- 5 August Dahlströms Väg, 182 31, Danderyd, Sweden
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 February 2014
- Resigned on
- 11 October 2015
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Company Director
O'SULLIVAN, Jonathan David Chin
- Correspondence address
- 51 Lincoln's Inn Fields, London, England, WC2A 3NA
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 1 July 2017
- Resigned on
- 3 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OSONE, Hiroyuki
- Correspondence address
- 3-32-2 Eifuku, Suginami-Ku, Tokyo, 168-0064, Japan, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 26 November 2002
- Resigned on
- 26 August 2003
- Nationality
- Japanese
- Occupation
- General Manager
REINHOLDSSON, Carl Martin
- Correspondence address
- 83 Elm Bank Gardens, London, England, SW13 0NX
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 16 April 2013
- Resigned on
- 1 July 2017
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Director
SATO, Morio
- Correspondence address
- 31 Century Court, Grove End Road, London, NW8 9LD
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 23 February 1998
- Resigned on
- 1 August 2000
- Nationality
- Japanese
- Occupation
- Company Director
SOMERO SORENSEN, Eva
- Correspondence address
- Salagatan 17, Spanga, Sweden
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 17 November 2009
- Resigned on
- 29 April 2010
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Head Of Business Controlling
SVED, Stefan
- Correspondence address
- Svardsliljevagen 22, Hasselby, 16577, Sweden
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 29 April 2010
- Resigned on
- 15 April 2013
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- None
UENO, Hiroshi
- Correspondence address
- 504 Heights Shakujii-Koen, Takanodai, Tokyo, 177-0033, Japan
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 1 March 2002
- Resigned on
- 28 February 2003
- Nationality
- Japanese
- Occupation
- Director
VAN DONGEN, Willem
- Correspondence address
- 80 Dalweg, 6865 Cv, Doorwerth, Netherlands
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 16 April 2013
- Resigned on
- 28 January 2014
- Nationality
- Dutch
- Country of residence
- The Netherlands
- Occupation
- Director
WESSLAU, Peter Johan
- Correspondence address
- 17 Cleveland Road, London, United Kingdom, SW13 0AA
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 17 November 2009
- Resigned on
- 28 January 2014
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Occupation
- Head Of Strategy And Control
WOLTMANN, Hans Werner
- Correspondence address
- Jupitervej 8, Dk-6000, Kolding, Denmark
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 6 April 2016
- Resigned on
- 1 July 2017
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director