WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

50 officers / 44 resignations

SMED, Torsten Lodberg

• Correspondence address: 48 Staerevaenget, Dragor, Dk2791, Denmark
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 December 2009
• Resigned on: 6 August 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SMITH, James Isaac

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 22 December 2009
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SORENSEN, Christina Grumstrup

• Correspondence address: 53 Kraftvaerksvej, Frederica, Dk7000, Denmark
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 December 2009
• Resigned on: 21 December 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SVENDSEN, Soren Hornbaek

• Correspondence address: Drosselvej 55 B, Frederiksberg, Dk-2000, Denmark
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2004
• Resigned on: 11 November 2005
• Nationality: Danish
• Occupation: Senior Vice President

SYKES, Benjamin John

• Correspondence address: Dong Energy, 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 November 2012
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

THAANING PEDERSEN, Lars, Mr.

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 October 2011
• Resigned on: 17 September 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Director

VACCARO, James Carmine Antony

• Correspondence address: Triodos Bank Nv, Brunel House, 11 The Promenade, Clifton Down, Bristol, BS8 3NN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 December 2010
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ALPHEN, Dennis, Mr.

• Correspondence address: Pggm, 150, Noordweg Noord, Zeist, Netherlands, 3704 JG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 March 2015
• Resigned on: 24 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Investment Manager

VAN DE BRAKE, Erik Jan, Mr.

• Correspondence address: 150 Noordweg Noord, Zeist, Netherlands, 3704JG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 March 2016
• Resigned on: 2 December 2016
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Investment Directors; Alternate Director

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: 150 Noordweg Noord, 3704 Jg Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 December 2016
• Resigned on: 24 June 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Alternate Director To D. Van Alphen

WILLIAMSON, Jeremy

• Correspondence address: Inveralmond House, 200, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 March 2016
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director; Alternate Director

YENDOLE, Hugh Alistair

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 May 2017
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

WATERLOW REGISTRARS LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004