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GREATER GABBARD OFFSHORE WINDS LIMITED

Company number 04985731

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Officers: 38 officers / 32 resignations

FAHY, Sarah

Correspondence address
Millenium House, 25 Great Victoria Street, Belfast, BT2 7AQ
Role Active
Secretary
Appointed on
16 August 2024

MCEWEN, Martin

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
27 January 2016

BANEKE, Sam Peter

Correspondence address
Greenwood House, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8PB
Role Active
Director
Date of birth
September 1987
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

BRYCE, Robert

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Director
Date of birth
June 1978
Appointed on
1 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ESCOTT, Richard Peter

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role Active
Director
Date of birth
January 1965
Appointed on
7 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAIN, Daniel Stephen

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB
Role Active
Director
Date of birth
July 1978
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Head Of Controlling - Offshore Operations

BAILEY, Simon James Crawford

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
6 May 2010
Resigned on
30 September 2013
Nationality
British

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Secretary
Appointed on
14 April 2008
Resigned on
6 May 2010
Nationality
British

DOSANJH-PAHIL, Gurbinder

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
1 November 2018

LEGGAT, Alice Margaret

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
1 November 2018
Resigned on
31 October 2019

MACMILLAN, Gemma

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
31 October 2019
Resigned on
7 September 2022

MCKEE, Michael Joseph

Correspondence address
38 Cavendish Road, Barnet, Hertfordshire, EN5 4DZ
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
14 April 2008
Nationality
United States
Occupation
Accountant

MURPHY, Paul Joseph

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
7 September 2022
Resigned on
16 August 2024

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
5 December 2003
Resigned on
4 May 2004

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 April 2008
Resigned on
2 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BÖSKE, Johannes

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 July 2020
Resigned on
31 December 2021
Nationality
German
Country of residence
Germany
Occupation
Director

COFFEY, Paul

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 May 2010
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

COWLING, Paul Leslie

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 September 2014
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 November 2008
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DEDIEU, Michael

Correspondence address
3 Square Du Trocadero, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 February 2004
Resigned on
14 April 2008
Nationality
French
Occupation
Senior Director Project Fina

DOWLING, Paul Cyril

Correspondence address
Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 February 2004
Resigned on
2 November 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

EDMONDS, Tobias Charles

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 April 2015
Resigned on
22 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZGERALD, Louis Francis

Correspondence address
Dunany, 32 Stillergan Grove, Blackrock, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1948
Appointed on
3 February 2004
Resigned on
14 April 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

FLAHERTY, Patrick Paul

Correspondence address
Rose Of Tralee, Reading Road, Hook, Hampshire, RG27 9EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 February 2004
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

FLYNN, Donal Francis

Correspondence address
3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 April 2008
Resigned on
10 December 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

FURLONG, Benjamin Victor, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
May 1975
Appointed on
12 June 2019
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Asset Manager

HOOD, Colin William

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AN
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 December 2008
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MCCULLOUGH, Kevin

Correspondence address
2 St Nicholas Park, Epworth, Doncaster, DN9 1FB
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 December 2008
Resigned on
24 February 2009
Nationality
British
Occupation
Director

MOSELEY, Keith

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 February 2009
Resigned on
6 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MOSELEY, Keith

Correspondence address
2 Napoleon Avenue, Farnborough, Hampshire, GU14 8LY
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 November 2008
Resigned on
10 December 2008
Nationality
British
Occupation
Company Director

SANDFORD, Richard Jennings

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 May 2015
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Head Of Offshore Business Management

SHARMAN, Peter Russell

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 May 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SIMONS, Dirk

Correspondence address
1 Gildehofstrasse, Essen, Germany, 45127
Role Resigned
Director
Date of birth
December 1966
Appointed on
6 September 2012
Resigned on
12 September 2014
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

SMITH, James Isaac

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 April 2008
Resigned on
23 March 2018
Nationality
British
Country of residence
Scotland
Occupation
Engineer

SMITH, Paul Richard

Correspondence address
Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 August 2012
Resigned on
7 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer