LONDON ARRAY LIMITED

Company number 04344423

85 officers / 70 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 1 August 2023

AL MEER, Husain Mohamed

• Correspondence address: PO BOX 54115, Masdar Institute Building 1a, 3rd Floor, Masdar City, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 19 August 2021
• Nationality: Emirati
• Country of residence: United Kingdom
• Occupation: General Manager

BANEKE, Sam Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HERNANDEZ DE RIQUER, Pablo Mariano

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 16 August 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Asset Manager

IZQUIERDO, Lucas De Haro

• Correspondence address: C/Fernando El Santo, 27, 5a, Madrid, Spain, 28010
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 10 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

LEE, Constance Wing-Yin

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LILLEY, Stephen Bernard

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MENZENDORF, Sascha Marc

• Correspondence address: Mswc, A Masdar Company, Evert Van De Beekstraat 1-104, 1118 Cl Schiphol, Netherlands
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 October 2015
• Nationality: German
• Country of residence: Netherlands
• Occupation: Director

MOREIRA, Tania Valeria Rodrigues

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, Lutz Harald

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Alternate Director

STANTON, Simon John

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

VRAY, Morgane Berangere Marie

• Correspondence address: 28-32 Avenue Victor Hugo, Paris, France, 75116
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

WAIN, Daniel Stephen

• Correspondence address: Rwe Renewables Uk, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations Controlling

WU, Michael Kok Zhiong

• Correspondence address: 4th Floor The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAIRCLOUGH, Ian Peter

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 31 August 2012
• Nationality: British

FATHERS, Nicholas John

• Correspondence address: Tiwi, Church Road Stutton, Ipswich, Suffolk, IP9 2SJ
• Role (Resigned): Secretary
• Appointed on: 5 August 2004
• Resigned on: 14 January 2005
• Nationality: British

MACNAUGHTON, Karen Sarah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 August 2012
• Resigned on: 1 October 2013

CRIPPS SECRETARIES LIMITED

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 02633057

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 5 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 17 January 2002

AL HOSANI, Mahmood

• Correspondence address: Abu Dhabi,, Sheikh Rashed Bin Saeed Road,, Close To Zayed University, Villa Apartment 11, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 15 June 2009
• Resigned on: 21 June 2012
• Nationality: United Arab Emirates
• Country of residence: Abu Dhabi
• Occupation: Team Leader Treasury

AL LAMKI, Bader Saeed Mohammedd Salem

• Correspondence address: 3rd Floor, Building A1, Masdar City, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 January 2018
• Resigned on: 18 October 2018
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

AL LAMKI, Bader

• Correspondence address: Masdar City, PO BOX 54115, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 June 2012
• Resigned on: 20 June 2013
• Nationality: Uae National
• Country of residence: United Arab Emirates
• Occupation: Director, Clean Energy Unit, Masdar

ALHURAIMEL ALSHAMSI, Mohammed Issa Khalfan

• Correspondence address: Mubadala Investment Company, Level 7, Al Maamoura A Building, PO BOX 45005, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 October 2018
• Resigned on: 17 October 2019
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

ARNDT, Mogens

• Correspondence address: Staget 18, Dk-3070 Snekkersten, Denmark
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 August 2004
• Resigned on: 28 April 2006
• Nationality: Danish
• Occupation: Company Director

BONEFELD, Jens Wittrock

• Correspondence address: Dong Energy, Kraftvaerksvej 53, Fredericia, Dk-7000, Denmark
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 May 2009
• Resigned on: 24 July 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Manager

BOUTAFENOUCHETE, Yanis

• Correspondence address: 28-32, Avenue Victor Hugo, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 9 February 2023
• Resigned on: 20 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Investment Associate

BUHAJI, Ali Mohammed

• Correspondence address: Abu Dhabi Future Energy Company, Masdar, P.O. Box 54115, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 6 September 2021
• Resigned on: 15 August 2024
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Acting Head, Asset Management

BÖSKE, Johannes

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 October 2020
• Resigned on: 31 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Controlling Offshore Global

CHATTERTON, Adrian Joseph

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 May 2009
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Construction

CLAXTON, Samuel James

• Correspondence address: Orsted, 5 Howick Place, Westminster, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 22 October 2020
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COTE, Patrick

• Correspondence address: Cdp Capital France, 30 Avenue George V, Paris, 75008, France
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2014
• Resigned on: 14 June 2022
• Nationality: Canadian
• Country of residence: France
• Occupation: Director Asset Management

CRONE, Peter John

• Correspondence address: The White Cottage, 40a Cambridge Park East Twickenham, London, TW1 2JU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 August 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 November 2017
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager