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NORDEX UK LIMITED

Company number 04218191

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Officers: 26 officers / 21 resignations

SIEGMANN, Christian

Correspondence address
Nordex Se, 600 Langenhorner Chaussee, Hamburg, Germany, 22419
Role Active
Secretary
Appointed on
20 May 2024

HAYES, Nigel James

Correspondence address
Worthington House, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2HY
Role Active
Director
Date of birth
April 1978
Appointed on
5 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OZARSLAN, Ibrahim

Correspondence address
Worthington House, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2HY
Role Active
Director
Date of birth
February 1972
Appointed on
5 March 2018
Nationality
Danish
Country of residence
Germany
Occupation
Director

RAKEBRANDT, Karsten

Correspondence address
Worthington House, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2HY
Role Active
Director
Date of birth
March 1977
Appointed on
10 June 2024
Nationality
German
Country of residence
Germany
Occupation
Finance Director

WELCH, Jason Paul

Correspondence address
Worthington House, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2HY
Role Active
Director
Date of birth
November 1975
Appointed on
23 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BLUNDELL, Robert James

Correspondence address
Worthington House, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2HY
Role Resigned
Secretary
Appointed on
21 September 2023
Resigned on
20 May 2024

BOCKING, Graham Peter

Correspondence address
600 Langenhorner Chaussee, Hamburg, Hamburg, Germany, 22419
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
3 January 2012
Nationality
British
Occupation
Commercial Manager

MARSH, David

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
10 February 2023

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
16 May 2001
Resigned on
16 May 2001

BOCKING, Graham Peter

Correspondence address
600 Langenhorner Chaussee, Hamburg, Hamburg, Germany, 22419
Role Resigned
Director
Date of birth
February 1955
Appointed on
16 May 2001
Resigned on
3 January 2012
Nationality
British
Country of residence
Germany
Occupation
Company Director

BOETTCHER, Ralph Patrick Max

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
May 1981
Appointed on
5 March 2018
Resigned on
26 October 2020
Nationality
German
Country of residence
Germany
Occupation
Director

FELDBINDER, Christian

Correspondence address
Nordex Se, Nordex Se, Langenhorner Chaussee 600, 22419 Hamburg, Germany
Role Resigned
Director
Date of birth
October 1971
Appointed on
26 October 2020
Resigned on
10 June 2024
Nationality
German
Country of residence
Germany
Occupation
Director

FURNISS, Richard John

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 June 2016
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GRINHAM, Bryan David

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 January 2009
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HARTMANN, Ilya Taka, Dr

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
January 1973
Appointed on
5 March 2018
Resigned on
21 September 2023
Nationality
German
Country of residence
Germany
Occupation
Director

KRAMER, Thorsten

Correspondence address
600 Langenhorner Chaussee, Hamburg, Hamburg, Germany, 22419
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 August 2011
Resigned on
30 March 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director

KROGSGAARD, Lars Bondo

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 October 2016
Resigned on
31 December 2016
Nationality
Danish
Country of residence
Germany
Occupation
Director

KROGSGAARD, Lars

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 January 2012
Resigned on
1 June 2016
Nationality
Danish
Country of residence
Germany
Occupation
Director

LANDA ESPARZA, Patxi

Correspondence address
Nordex Se, Langenhorner,, Chaussee 600, 22419 Hamburg, Germany, Germany
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 November 2016
Resigned on
13 April 2018
Nationality
Spanish
Country of residence
Germany
Occupation
Director

PEDERSEN, Carsten Risvig

Correspondence address
Bornbarch 2 22848, Norderstedt, Germany
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 May 2001
Resigned on
31 August 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Managing Director

POULSEN, Claus Holk

Correspondence address
64 Moss Lane, Bramhall, Cheshire, SK7 1EJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2004
Resigned on
31 December 2008
Nationality
Danish
Occupation
Managing Director

SCHAFERBARTHOLD, Bernard

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
October 1970
Appointed on
3 January 2012
Resigned on
1 October 2016
Nationality
German
Country of residence
Germany
Occupation
Director

WALRAVEN, Sjoerd Willem

Correspondence address
24 Anne-Barth-Weg, Hamburg, 22527, Germany
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 June 2008
Resigned on
31 October 2010
Nationality
Dutch
Country of residence
Germany
Occupation
Company Director

WICHMANN-HANSEN, Kim

Correspondence address
Nordex Energy Gmbh, Langenhorner Chaussee 600, 22419 Hamburg, Germany, Germany
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 June 2016
Resigned on
23 March 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

ZACHLOD, Damien Paul

Correspondence address
Suite 4,, Egerton House The Towers Business Park, Wilmslow Road Didsbury, Manchester, M20 2DX
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 December 2021
Resigned on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
16 May 2001
Resigned on
16 May 2001