VESTAS OFFSHORE WIND UK LTD

Company number 05798594

20 officers / 17 resignations

BERGMAN, Emma Elaine

• Correspondence address: Vestas Deutschland Gmbh, -, Klostertor 1, Hamburg, Germany, 20097
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 February 2022
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Senior Vice President Region Nce

DE BAAR, Cornelis Anthonius Matheus, Mr.

• Correspondence address: Vestas Deutschland Gmbh, -, Klostertor 1, Hamburg, Germany, 20097
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 6 February 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional President, Nce Region

WALSH, Kieran Patrick

• Correspondence address: Vestas Deutschland Gmbh, -, Klostertor 1, Hamburg, Germany, 20097
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 6 February 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Vice President, Construction, Nce

LOWDE, Shaun Reg

• Correspondence address: Over Butterrow House, Over Butterrow Rodborough Common, Stroud, Gloucestershire, GL5 5BP
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 18 July 2006
• Nationality: British

LYNDON, Richard John

• Correspondence address: 6 Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 16 December 2009
• Nationality: Other

SUTTON, Gareth

• Correspondence address: 49 Carmelite Crescent, Eccleston, St Helens, Merseyside, WA10 5LP
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 11 June 2007
• Nationality: British

NEPTUNE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 13 June 2006

ANDERSEN, Flemming Obenhausen

• Correspondence address: C/O Mhi Vestas Offshore Wind A/S, Dusager 4, Aarhus N, Denmark, 8200
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 March 2012
• Resigned on: 24 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President, Finance

ARAI, Takao

• Correspondence address: C/O Mhi Vestas Offshore Wind A/S, Dusager 4, Aarhus N, Denmark, 8200
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 June 2014
• Resigned on: 18 August 2017
• Nationality: Japanese
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HONDA, Tatsuichiro

• Correspondence address: C/O Mhi Vestas Offshore Wind A/S, Dusager 4, Aarhus N, Denmark, 8200
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 August 2017
• Resigned on: 24 February 2021
• Nationality: Japanese
• Country of residence: Denmark
• Occupation: Director

JENSEN, Anders Soe

• Correspondence address: Klintedalen 32, 3520 Farum, Denmark
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 June 2006
• Resigned on: 7 March 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President

KRABBENHOFT, Hans Jorgen

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2010
• Resigned on: 7 March 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

MOLLER, Steen

• Correspondence address: C/O Vestas Wind Systems A/S, Hedeager 42, Aarhus N, Denmark, 8200
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 February 2021
• Resigned on: 6 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance

MORUP, Bo

• Correspondence address: 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2010
• Resigned on: 7 October 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Coo

NØRHOLM, Pia

• Correspondence address: Vestas Offshore A/s, 44 Hedeager, 8200 Aarhus N., Denmark
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 March 2012
• Resigned on: 23 June 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Region North, Reporting & Compliance

OUGAARD, Flemming

• Correspondence address: Ground Floor, 301 Bridgewater Place, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6XF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 November 2010
• Resigned on: 6 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp Operations

SMITH, Hans Martin

• Correspondence address: C/O Vestas Offshore Wind A/S, Dusager 4, Aarhus N, Denmark, 8200
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 February 2021
• Resigned on: 1 February 2022
• Nationality: Danish
• Country of residence: Germany
• Occupation: Svp Region Vestas Nce

WINTHER, Torben

• Correspondence address: Fousbjergvej 40, 7100 Vejle, Denmark
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 June 2006
• Resigned on: 1 April 2010
• Nationality: Danish
• Occupation: Director

NEPTUNE CORPORATE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 27 April 2006
• Resigned on: 13 June 2006

NEPTUNE DIRECTORS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Director
• Appointed on: 27 April 2006
• Resigned on: 13 June 2006