GREAT ORTON WINDFARM II LIMITED

Company number 03606588

30 officers / 26 resignations

SHANKER, Melanie

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role: Secretary
• Appointed on: 24 November 2022

JESSOP, Ian

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role: Director
• Date of birth: September 1975
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAGGIO, Piero

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA
• Role: Director
• Date of birth: July 1977
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAJID, Hassaan

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role: Director
• Date of birth: December 1968
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARE, Laura Katherine

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 23 November 2020
• Resigned on: 24 November 2022

HARDIE III, George William

• Correspondence address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Director

HENDERSON, Robert Raymond

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 11 February 2015
• Nationality: British
• Occupation: Secretary

LARSEN, Bruno Kold

• Correspondence address: Egernsundvej 1, Silkeborg, 8600, Denmark
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 15 November 2005
• Nationality: Danish
• Occupation: Director

LIND, Susan Elizabeth

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 23 November 2020

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 27 November 1998

ANCEAU, Geraldine Marie Roseline

• Correspondence address: 40 Grosvenor Place, Victoria, London, England, England, SW1X 7EN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 November 2016
• Resigned on: 1 February 2018
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ANDRE, Yvon Jean Marie

• Correspondence address: 9 Rue Des Dardanelles, Paris 75017, France
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 November 2005
• Resigned on: 13 January 2009
• Nationality: French
• Occupation: Chief Operating Officer

BAKER, David Simon George

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 April 2015
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Renewable Operations

CLINGENSMITH, Robert Lamont

• Correspondence address: 5 Morningside, Plumbland, Aspatria, Wigton, Cumbria, CA7 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 December 1998
• Resigned on: 3 October 2002
• Nationality: American
• Occupation: Manager Energy Co

CROUZAT, Philippe

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 May 2010
• Resigned on: 29 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

EGAL, Christian Dominique Yves Marie

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 9 July 2015
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FORSTER, Owen John Henry

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 June 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUYLER, Robert

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 September 2014
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HARDIE III, George William

• Correspondence address: 3100 Monticello Avenue, Suite 105 Dallas, Texas, 75205, U S A
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 December 1998
• Resigned on: 26 March 2003
• Nationality: American
• Occupation: Director

HUE, Matthieu Thomas

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 March 2017
• Resigned on: 22 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

JUIN, Laurence

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2010
• Resigned on: 9 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Deputy Chief Executive Officer

LARSEN, Bruno Kold

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2002
• Resigned on: 21 November 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Executive

LESTRADE, Pierre-Arthur, Maurice, Michel

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring Sunderland, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 22 December 2021
• Resigned on: 16 May 2022
• Nationality: French
• Country of residence: Greece
• Occupation: Company Director

MOURATOGLOU, Paris Paraskevas

• Correspondence address: 64 Boulevard D' Inkermann, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 March 2003
• Resigned on: 11 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

PARRY-JONES, Gwen Susan

• Correspondence address: 40 Grosvenor Place, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 July 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ROUHIER, Denis

• Correspondence address: 40 Grosvenor Place, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2013
• Resigned on: 1 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

SYKES, Matthew

• Correspondence address: British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 July 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Nuclear Officer

TROUSSEAU, Michel

• Correspondence address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 13 January 2009
• Resigned on: 11 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 27 November 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 27 November 1998