FOREWIND LIMITED

Company number 06779245

36 officers / 32 resignations

VIRDEE, Daljinder Kaur

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role: Secretary
• Appointed on: 16 March 2018

BRUSTAD, Halfdan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Renewable Energy

GAMRE, Per

• Correspondence address: Statoil Asa, Martin Linges Vei 33, 1330 Fornebu, Norway
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

MCFARLANE, Brian

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role: Director
• Date of birth: November 1971
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BAILEY, Simon James Crawford

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2010
• Resigned on: 26 June 2014
• Nationality: British

IQBAL, Tara Akhtar

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 25 September 2014

TILL, Pamela Joan

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 16 March 2018

AANSTAD, Knut Moritz

• Correspondence address: 33 Martin Linges Vei, Fornebu, Norway, 1364
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 January 2013
• Resigned on: 1 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

AANSTAD, Knut Moritz

• Correspondence address: 13 ?Vre Gullhaug, 1354 B?Rums Verk
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2009
• Resigned on: 25 January 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Business Development

ALFSTAD, Haakon

• Correspondence address: Statkraft Development As, Postboks 200, Lilleaker, Oslo, Norway, 0216
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 2009
• Resigned on: 28 October 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President Wind Power

BARTON, Georg Richard

• Correspondence address: Trigonos Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2010
• Resigned on: 28 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Offshore Wind Development

BRUSTAD, Halfdan

• Correspondence address: Statoil, Drammensveien 264, No- 0246 Oslo, Norway
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 January 2011
• Resigned on: 4 February 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Renewable Energy

COOLEY, Paul Gerald

• Correspondence address: Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2015
• Resigned on: 18 August 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

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: 23 December 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DRANGSHOLT, Bjorn

• Correspondence address: Hvalstadlia 34, N-1395 Hvaistad, Norway
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 September 2009
• Resigned on: 27 September 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp-Head Of Offshore Wind

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2015
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 January 2013
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Development

FLOOD, David John

• Correspondence address: C/O Statkraft Uk Limited, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 27 September 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Early Development Offshore Wind

FREEMAN, Benjamin James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 February 2013
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HETLAND, Olav

• Correspondence address: Statkraft As, Lilleakerveien 6, P.O. Box 200 Lilleaker No-0216, Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 October 2010
• Resigned on: 21 March 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

HONEYMAN, Alexander Hughes

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 August 2016
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

KINDEM, Siri Espedal

• Correspondence address: 50 Forusbeen, Stavanger, Norway, 4035
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2014
• Resigned on: 2 March 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

LANGFORD, Penny Jay

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2015
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYCKE, Anne Strommen

• Correspondence address: Staverbakken 18, 1341 Slependen, 1341, Norway
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 September 2009
• Resigned on: 1 January 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Wind Power

MALLETT, Helen Wendy

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 June 2013
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCUTCHEON, Finlay Alexander

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 April 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

MEYER, Michael Hyttel

• Correspondence address: Statkraft As, Lilleakerveien 6, P.O.Box 200 Lilleaker, Oslo, Norway, Norway, NO-0216
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 February 2016
• Resigned on: 21 March 2017
• Nationality: Danish
• Country of residence: Norway
• Occupation: Vice President Commercial

MÖCKL, Christian

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 June 2015
• Resigned on: 8 August 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

NORDLI, Lars Johannes

• Correspondence address: Arne Garborgsvei 29, 1472 Fjellhamar, Norway
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 February 2012
• Resigned on: 24 January 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

NUNN, David William

• Correspondence address: Statoil Asa, 50 Forusbeen, Stavanger, Norway, 4035
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 4 February 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: Norway
• Occupation: Head Of Strategy And Regulatory Affairs

RAFTERY, Peter George, Mr.

• Correspondence address: 55 Vastern Road, Reading, Berkshire, RG1 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 September 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 January 2013
• Resigned on: 8 August 2017
• 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: 30 September 2009
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARMAN, Peter Russell

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 December 2008
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 2009
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer