TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

60 officers / 51 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Secretary
• Appointed on: 1 June 2016

CROWHURST, Richard Alan

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ISHIGURO, Yukio

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KALRA, Vishal

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KATOH, Hisaharu

• Correspondence address: Strawinskylaan 1211, Amsterdam, Netherlands, 1077 XX
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 15 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MIDDLETON, Guy Charles

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUENAGA, Ko

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 September 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WAIN, Daniel Stephen

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOSHIDA, Takeshi

• Correspondence address: Strawinskylaan 1211, Amsterdam, Netherlands, 1077 XX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 July 2024
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

BARRAS, Christopher David

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 2 February 2018
• Resigned on: 30 June 2020

BARRAS, Christopher David

• Correspondence address: Trigonos, Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 10 February 2015

KEENE, Jason Anthony

• Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 19 January 2004
• Nationality: British

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 10 February 2015
• Nationality: British

SWANSON, Andrew John

• Correspondence address: 3 Rutland Road, Wanstead, London, E11 2DY
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Company Secretary

VOSS, Emma Elizabeth

• Correspondence address: Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 17 April 2015
• Resigned on: 1 June 2016

WELLS, Simon John

• Correspondence address: 3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 13 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 18 January 1999

AHMED, Afshan

• Correspondence address: 7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 10 November 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Solicitor

ANDRE-FERREIRA, Martin, Mr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 February 2015
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca Accountant

BARTON, Georg Richard

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 October 2009
• Resigned on: 28 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Offshore Wind Development

BENDIG, Stefan Rudolf

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2016
• Resigned on: 26 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Financial Project Manager

BERRY, Kerry Stacey

• Correspondence address: Windmill Hill Business Park, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 July 2015
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

BOSKE, Johannes, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 July 2020
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

CHATTERTON, Adrian Joseph

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, Paul Leslie

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 February 2015
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COWLING, Paul Leslie

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 August 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DISSEN, Jutta Maria Hildegard

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 January 2022
• Resigned on: 31 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Partnerships & Transactions

EDMONDS, Tobias Charles

• Correspondence address: 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 February 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercial Asset Management

FLOOD, David John

• Correspondence address: Statkraft As, Lilleakerveien 6, Oslo 0283, Norway
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 12 February 2015
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President

GILL, Alastair Hugh

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2010
• Resigned on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hydro And Offshore Development

HETLAND, Olav

• Correspondence address: Statkraft As, Lilleakerveien 6, Oslo 0283, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 February 2015
• Resigned on: 10 October 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President

HIMMEL, Holger, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2016
• Resigned on: 4 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HONDA, Shinichiro

• Correspondence address: Strawinskylaan 1211, Amsterdam 1077 Xx, Netherlands
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 16 October 2023
• Resigned on: 15 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

IIZUKA, Toshio

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 December 2021
• Resigned on: 22 April 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

KEENE, Jason Anthony

• Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 November 2000
• Resigned on: 19 January 2004
• Nationality: British
• Occupation: Chartered Secretary