GUNFLEET SANDS LIMITED

Company number 04019207

59 officers / 54 resignations

ANTOONS, Eric Willy

• Correspondence address: Sint-Maartenstraat 5, 3000, Leuven, Belgium
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 20 September 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CLAXTON, Samuel James

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MATSUDA, Ken

• Correspondence address: Jera Co., Inc., 2-5-1 Nihonbashi, Chuo-Ku, Tokyo 103-6125, Japan
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

WHEELER, Amy

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Susan Kathleen

• Correspondence address: 13 Waldo Close, Clapham, London, SW4 9EY
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 13 December 2001
• Nationality: British

LEGARDT BLUME LEVY, Hanne

• Correspondence address: Bjerrevej, 388a Kalsbol, Klejs, Juelsminde, 7130, Denmark
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2011
• Nationality: Other

WOOD, Christopher James

• Correspondence address: 19 Brackley Road, London, W4 2HW
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 17 January 2002
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 15 December 2006

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 31 December 2003

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 June 2000

BADGER, Daniel Bradford

• Correspondence address: 45 Queens Gate Terrace Flat 16, Middlesex, London, SW7 5PN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 16 June 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2000
• Resigned on: 17 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

BUSSCHOTS, Herman Jules Philomena

• Correspondence address: Coolboyoge, Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 June 2000
• Resigned on: 15 December 2006
• Nationality: Belgian
• Country of residence: Ireland
• Occupation: Business Executive

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 September 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHIVERS, Paul Clifford

• Correspondence address: 7 Randolph Road, London, W9 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 July 2000
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

CHRISTENSEN, Jesper Engsig

• Correspondence address: Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 December 2009
• Resigned on: 10 January 2011
• Nationality: Danish
• Country of residence: Head Of Power Executive Secretariat
• Occupation: Head Of Power Executive Secretariat

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 September 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 September 2002
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 September 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Huan Resources Manager

DERRICK, James Vinson

• Correspondence address: 1824 Larchmont, Houston Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 June 2000
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Company Executive

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

DUDLEY, Mairi Susan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 29 August 2018
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Fernley Keith

• Correspondence address: 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 July 2000
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Company Executive

EDGLEY, Anne Janette

• Correspondence address: Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 May 2001
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

EKHOLM, Kasper

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 March 2017
• Resigned on: 29 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ERNST, Kim

• Correspondence address: Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 December 2006
• Resigned on: 22 May 2008
• Nationality: Danish
• Occupation: Vice President

FINK, Jakob Dahlgaard

• Correspondence address: Dong Energy-1, Nesa Alle, Gentofte, Dk-2820, Denmark
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 December 2011
• Resigned on: 6 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

FREVERT, Mark Albert

• Correspondence address: 4 St Marys Place, Marloes Road, London, W8 5UE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 July 2000
• Resigned on: 17 January 2002
• Nationality: American
• Occupation: Company Executive

FUJINAGA, Takashi

• Correspondence address: Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2012
• Resigned on: 28 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

GEDBJERG, Peter

• Correspondence address: 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 January 2011
• Resigned on: 19 December 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Vice President, Country Manager

HELMS, Robert, Mr.

• Correspondence address: Dong Energy 1, Nesa Alle, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 August 2015
• Resigned on: 29 August 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Portfolio Asset Director

HEMMINGSEN, Jorgen Gert

• Correspondence address: Gogevang 3, Horsholm, Dk-2970, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 December 2006
• Resigned on: 17 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Manager

HIRANO, Akira

• Correspondence address: Jera Power Uk Ltd, 68 Lombard Street, London, England, EC3V 9LJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 January 2019
• Resigned on: 31 May 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Electrical Engineer

HOLMGAARD, Per

• Correspondence address: Ved Fjorden 10, Kirke Hyllinge, 4070, Denmark
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 December 2006
• Resigned on: 17 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President