GUNFLEET SANDS II LIMITED

Company number 06114226

35 officers / 30 resignations

ANTOONS, Eric Willy

• Correspondence address: Sint-Maartenstraat 5, 3000, Leuven, Belgium
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 20 September 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

CLAXTON, Samuel James

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MATSUDA, Ken

• Correspondence address: Jera Co., Inc., 2-5-1 Nihonbashi, Chuo-Ku, Tokyo 103-6125, Japan
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 15 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

WHEELER, Amy

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEGARDT BLUME LEVY, Hanne

• Correspondence address: Kalsbol, Bjerrevej 390, Klejs, Juelsminde, 7130, Denmark
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 10 January 2011
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007

CHRISTENSEN, Jesper Engsig

• Correspondence address: Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 December 2009
• Resigned on: 10 January 2011
• Nationality: Danish
• Country of residence: Head Of Power Executive Secretariat
• Occupation: Head Of Power Executive Secretariat

DUDLEY, Mairi Susan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 29 August 2018
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKHOLM, Kasper

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 9 March 2017
• Resigned on: 29 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ERNST, Kim

• Correspondence address: Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 February 2007
• Resigned on: 23 May 2008
• Nationality: Danish
• Occupation: Vice President

FINK, Jakob Dahlgaard

• Correspondence address: Dong Energy-1, Nesa Alle, Gentofte, Dk-2820, Denmark
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 December 2011
• Resigned on: 6 June 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

FUJINAGA, Takashi

• Correspondence address: Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 2012
• Resigned on: 28 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

GEDBJERG, Peter

• Correspondence address: 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 January 2011
• Resigned on: 19 December 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Vice President, Country Manager

HELMS, Robert, Mr.

• Correspondence address: Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 August 2015
• Resigned on: 29 August 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Portfolio Asset Director

HEMMINGSEN, Jorgen Gert

• Correspondence address: Gogevang 3, Horsholm, Dk-2970, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 February 2007
• Resigned on: 17 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Manager

HIRANO, Akira

• Correspondence address: Jera Power Uk Ltd, 68 Lombard Street, London, England, EC3V 9LJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 January 2019
• Resigned on: 31 May 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Electrical Engineer

HOLMGAARD, Per

• Correspondence address: Ved Fjorden 10, Kirke Hyllinge, 4070, Denmark
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 February 2007
• Resigned on: 17 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President

ISHIGURO, Tomonori

• Correspondence address: Jera Nex Ltd, 27 Bush Ln, London, England, EC4R 0AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 October 2021
• Resigned on: 20 September 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KIMURA, Ryo

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 13 May 2016
• Resigned on: 15 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Manager

MATSUURA, Yoji

• Correspondence address: Marubeni Europower Ltd, 95, Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 August 2015
• Resigned on: 13 May 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Project Manager

MEGATA, Yoshihiro

• Correspondence address: Marubeni Corporation, 4-2 Ohtemachi 1-Chome Chiyoda-Ku, Toyko, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 November 2011
• Resigned on: 6 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Overseas Power Department Iii

MURRAY, David

• Correspondence address: Floor 5, City Quarter, Lapps Quay, Cork, Ireland
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 29 August 2018
• Resigned on: 1 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

OKAGAKI, Keiji

• Correspondence address: Marubeni Europower Ltd, 95 Gresham Street, London, Great Britain, EC2V 7AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 November 2011
• Resigned on: 13 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Vice President

OKI, Toshihiro

• Correspondence address: 330 High Holborn, Holborn Gate, 1st Floor Holborn, London, England, WC1V 7QT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2019
• Resigned on: 16 October 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

PEDERSEN, Lars Thaaning

• Correspondence address: Kraftvaerksvej 53, Fredericia, Denmark, DK 7000
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 December 2009
• Resigned on: 7 April 2014
• Nationality: Danish
• Country of residence: Demark
• Occupation: Director

RASMUSEN, Nikolaj Qvade

• Correspondence address: Dong Energy, Nesa Allé 1, Dk-2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 November 2012
• Resigned on: 29 August 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ROOKE, Gavin

• Correspondence address: Dong Energy, 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 7 April 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Manager

SAWADA, Hiroyuki

• Correspondence address: Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 April 2014
• Resigned on: 15 January 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SHIROTA, Akira

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 April 2015
• Resigned on: 20 August 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Vice President

SKAKKEBAEK, Christian Troels

• Correspondence address: Dong Energy-33, Grosvenor Place, Belgravia, London, Uk, SW1X 7HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 December 2011
• Resigned on: 23 November 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SKOVGAARD-ANDERSEN, Mads

• Correspondence address: Dong Energy Power (uk) Ltd, 33 Grosvenor Place, London, England, SW1X 7HY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 August 2014
• Resigned on: 18 August 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Portfolio Asset Director

SOERENSEN, Christina Grumstrup

• Correspondence address: Kraftvaerksvej 53, Fredericia, Denmark, DK 7000
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 December 2009
• Resigned on: 19 December 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: 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: 6 June 2012
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007