LONDON ARRAY LIMITED

Company number 04344423

85 officers / 70 resignations

DELAHUNTY, Alice Kyne

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 23 April 2015
• Resigned on: 29 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Engineer

DUDLEY, Mairi Susan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 11 March 2020
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

ERNST, Kim

• Correspondence address: Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 April 2006
• Resigned on: 28 February 2008
• Nationality: Danish
• Occupation: Vice President

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 August 2004
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Solicitor

FARRIER, David Allen

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 August 2004
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

FATHERS, Nicholas John

• Correspondence address: Tiwi, Church Road Stutton, Ipswich, Suffolk, IP9 2SJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 August 2004
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FICH, Ole

• Correspondence address: Nesa Alle, 1, Gentofte, Denmark, DK2820
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 December 2016
• Resigned on: 18 April 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director

GARCIA ALONSO, Raul

• Correspondence address: Masdar Clean Energy Unit, Masdar City, PO BOX 54115, Abu Dhabi, Uae
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 24 April 2014
• Resigned on: 22 October 2015
• Nationality: Spanish
• Country of residence: Uae
• Occupation: Investment Professional

HALLIWELL, Andrew Roy

• Correspondence address: 10 Saxe Coburg Street, Edinburgh, Scotland, EH3 5BN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 October 2016
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HASTINGS, Robert Austin

• Correspondence address: 2 Hyde Road, Richmond, Surrey, TW10 6DU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2005
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Business Dev Manager

HELMS, Robert, Mr.

• Correspondence address: Dong Energy, Nesa Alle 1, 2830, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 April 2015
• Resigned on: 19 December 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Head Of Portfolio Asset Management, Dong Energy

HEMMINGSEN, Jorgen Gert

• Correspondence address: Dong Energy, Kraftvaerksvej 53, Fredericia, Dk-7000, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 April 2006
• Resigned on: 30 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Development Manager

HEYSELAAR, Ronald

• Correspondence address: Villa, Sheikh Hamdan Villas, Abu Dhabi, PO BOX 54115, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2009
• Resigned on: 20 June 2013
• Nationality: Dutch
• Country of residence: Abu Dhabi
• Occupation: Development Manager Projects

JOHNSTON, Stuart Richard

• Correspondence address: Noordenburglaan 59,, Voorburg, 2271 Vg, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 February 2008
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: Vice President

LA NOCE, Maurizio

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 September 2015
• Resigned on: 18 January 2018
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Senior Advisor

MADSEN, Jacob Ulrik Lehmann, Mr.

• Correspondence address: Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK-7000
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 December 2009
• Resigned on: 24 November 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

MCMORRINE, Iain William

• Correspondence address: Prinsenweg 87,, 2242 Ed Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 August 2004
• Resigned on: 1 September 2005
• Nationality: Scottish
• Occupation: Svp Development

MICHEL, Thomas, Dr.

• Correspondence address: Steindamm, 98, Hamburg, Germany, 20099
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 March 2018
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MURFIN, Andrew Mark

• Correspondence address: 26 Falconer Road, Elvetham Heath, Fleet, Hampshire, GU51 1LE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 August 2004
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Vice President Development

MURRAY, David

• Correspondence address: 5 Howick Place, Westminster, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 18 April 2019
• Resigned on: 16 August 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

NAGELL, Martin Jakob

• Correspondence address: PO Box 54115, Masdar Clean Energy Unit, Masdar City, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 June 2013
• Resigned on: 6 September 2021
• Nationality: Norwegian
• Country of residence: United Arab Emirates
• Occupation: Manager Asset Management

NEUWIRTH, Rudolf

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 June 2013
• Resigned on: 23 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations

PAYNE, Michael Arthur

• Correspondence address: Houtweg 3, 2514 Bn Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 9 August 2004
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Svp Development

PEDERSEN, Per Alva Hjelmsted

• Correspondence address: Lokesvej 24, Ishoej, Dk-2635
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2008
• Resigned on: 15 May 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PELLETIER, Chantale

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 March 2014
• Resigned on: 19 October 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director Investment

PLOWMAN, Keith

• Correspondence address: 14 Hanbury Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4LR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 January 2007
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PORTER, Mark Darren

• Correspondence address: E.on Climate & Renewables Gmbh, Bruesseler Platz 1, 45131, Essen, Germany
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 April 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Sweden
• Occupation: Director Operations Wind (Manager)

PROUSCH, Simon

• Correspondence address: E.On Climate And Renewables, Brüsseler Platz 1, Essen, Germany, 45131
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 May 2018
• Resigned on: 8 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Operations, Offshore Uk

RANCHAN, Tushita

• Correspondence address: PO Box 54115, Masdar, Masdar City, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 June 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Managing Director, Masdarpv

ROGERS, David Gerald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 2008
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

ROOKE, Gavin

• Correspondence address: Dong Energy Power (uk) Limited, 5 Howick Place, Westminster, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 12 June 2014
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Manager

RUEHL, Andreas

• Correspondence address: 28-32, Avenue Victor Hugo, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 8 July 2020
• Resigned on: 7 July 2023
• Nationality: German
• Country of residence: France
• Occupation: Investment Manager

SCAGELL, Jason

• Correspondence address: 3 Hirdemonsway, Dickens Heath, Solihull, West Midlands, B90 1SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 August 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: General Manager

SCHREIJ, Aart Fedde

• Correspondence address: Shoreline Apartments, Building 2, Apartment 712, Pobox 508582, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 May 2011
• Resigned on: 24 April 2014
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Asset Manager

SKAKKEBAEK, Christian Troels

• Correspondence address: Dong Energy, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 November 2011
• Resigned on: 28 September 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Senior Vice President