GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

55 officers / 44 resignations

SAINSBURY, Penelope Anne

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

BERGOT, Maxime

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLES, Jonathan Graham Coleridge

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Bailey Jacob

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CIEPLINSKA, Agnieszka

• Correspondence address: Stadtwerke Muenchen Gmbh, 2 Emmy-Noether-Strasse, Muenchen, Germany, 80992
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2017
• Nationality: Polish,German
• Country of residence: Germany
• Occupation: Project Manager

DUFFY, Jonathan Brazier

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 12 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

FORBES, Clare Jan

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FURLONG, Benjamin Victor, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 14 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HUGHES, Daniel Christopher

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, John

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SCHULTE, Silke

• Correspondence address: Emmy-Noether-Strasse 2, M?Nchen, Germany, 80992
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 30 June 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Corporate Strategy And Portfolio Management

BARRAS, Christopher David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 30 June 2020
• Nationality: British
• Occupation: Lawyer

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

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

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

AELENS, Thierry

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 October 2009
• Resigned on: 19 September 2012
• Nationality: Belgian
• Country of residence: Germany
• Occupation: Head Of Projects And Operations

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, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 14 February 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca Accountant

BOLES, Jonathan Graham Coleridge

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2014
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOLES, Jonathan Graham Coleridge

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWN, Andrew John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 6 November 2018
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BUENTING, Hans, Dr.

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 March 2015
• Resigned on: 14 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

CAVANAGH, James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 July 2022
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CIEPINSKA, Agnieszka

• Correspondence address: 2 Emmy Noether Strasse, Munich, Bavaria, 80287, Germany
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 June 2010
• Resigned on: 11 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manger

COFFEY, Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 October 2009
• Resigned on: 28 February 2015
• 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: 7 February 2013
• 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

GARRETT, Rachael Marie, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 June 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

GRIFFITHS, Christopher Hugh

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 May 2015
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mechanical Engineer

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

LINSELL, Alexandra Jane

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 23 July 2015
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LYON, Tony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2022
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MADGWICK, Jonathan Guy

• Correspondence address: Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2005
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Development

MATZKE, Marc

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 April 2013
• Resigned on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Project Manager