EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED

Company number 04140289

25 officers / 22 resignations

LIND, Susan Elizabeth

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
• Role: Secretary
• Appointed on: 20 June 2018

HUE, Matthieu Thomas

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
• Role: Director
• Date of birth: April 1975
• Appointed on: 20 June 2018
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MAJID, Hassaan

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
• Role: Director
• Date of birth: December 1968
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, John

• Correspondence address: 18 Frosterley Drive, Great Lumley, County Durham, DH3 4SJ
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 1 February 2002
• Nationality: British

GILES, Gail Vlaerie

• Correspondence address: Sunday Sight North, Bellingham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 6 April 2001
• Nationality: British

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Solicitor

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 4 August 2014

DICKINSON DEES

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 9 February 2001

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2003
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Chief Financial Officer

CARE, Timothy James

• Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
• Role (Resigned): Nominee Director
• Date of birth: August 1961
• Appointed on: 12 January 2001
• Resigned on: 9 February 2001
• Nationality: British

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Group Corporate Services Direc

DANIELS, Christopher John

• Correspondence address: Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Chief Operating Officer Ener

DEVERICK, Lisa

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 2014
• Resigned on: 20 June 2018
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

LAWLESS, Philip Stewart, Dr

• Correspondence address: Old Courthouse, Kirkwhelpington, Newcastle Upon Tyne, NE19 2RS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 February 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Generation Project Manager

LAWRENCE, Martin Charles

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 March 2007
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Energy

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 February 2001
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2012
• Resigned on: 21 August 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Angus Tindale

• Correspondence address: 6 Blake Close, Walmer, Deal, Kent, CT14 7UB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2002
• Resigned on: 4 September 2005
• Nationality: British
• Occupation: Chartered Engineer

ROSSI, Simone

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 16 April 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 August 2012
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Governance & Secretariat

STALLMEYER, James Duncan

• Correspondence address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 February 2001
• Resigned on: 1 February 2002
• Nationality: American
• Occupation: General Counsel

TOMBLIN, David

• Correspondence address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 20 August 2012
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VERDI, Joseph

• Correspondence address: Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 March 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: General Manager

WINGROVE, Gerald Langdon

• Correspondence address: 96 Albert Street, London, NW1 7NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 2002
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director