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EAST ANGLIA OFFSHORE WIND LIMITED

Company number 06990367

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Officers: 25 officers / 20 resignations

MD SECRETARIES LIMITED

Correspondence address
13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Role Active
Secretary
Appointed on
13 August 2012

UK Limited Company What's this?

Registration number
SC104964

CHALMERS WHITE, Heather

Correspondence address
3rd Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Active
Director
Date of birth
October 1964
Appointed on
19 February 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

JUNG-DRASCHIL, Catrin

Correspondence address
Uberseering 12, Hamburg, Germany, 22297
Role Active
Director
Date of birth
December 1976
Appointed on
24 April 2023
Nationality
German
Country of residence
Germany
Occupation
Head Of Market Development, Bu Offshore

OVENS, Ross Andrew

Correspondence address
3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
Role Active
Director
Date of birth
September 1980
Appointed on
5 October 2023
Nationality
British
Country of residence
England
Occupation
Scottish Power Renewables, Managing Director

VAN MANSFELD, Jonas

Correspondence address
Hoekenrode 8, 1102 Br Amsterdam - Zuidoost, Amsterdam, Netherlands
Role Active
Director
Date of birth
August 1976
Appointed on
1 August 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Central Controlling / Business Control B

COLE, Jonathan Thomas Kirkwood

Correspondence address
Cathcart House, Cathcart Business Park, Spean Street, Glasgow, G44 4BE
Role Resigned
Secretary
Appointed on
21 December 2009
Resigned on
19 October 2010
Nationality
British

HERNANDEZ, Emilio

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
Role Resigned
Secretary
Appointed on
19 October 2010
Resigned on
13 August 2012
Nationality
British

MD SECRETARIES LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Secretary
Appointed on
13 August 2009
Resigned on
21 December 2009

CHETWOOD, Joanna Isabelle

Correspondence address
5th Floor, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
January 1981
Appointed on
15 December 2022
Resigned on
24 April 2023
Nationality
British
Country of residence
England
Occupation
Head Of Asset Management, Bu Offshore

COLE, Jonathan Thomas Kirkwood

Correspondence address
Cathcart House, Cathcart Business Park, Spean Street, Glasgow, G44 4BE
Role Resigned
Director
Date of birth
April 1977
Appointed on
21 December 2009
Resigned on
4 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

DAHL, Anders Gunnar Arvid

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 July 2012
Resigned on
25 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

FRIEDRICHS, Georg

Correspondence address
3rd, Floor, 1 Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 June 2013
Resigned on
1 January 2014
Nationality
German
Country of residence
Germany
Occupation
Company Director

GROEBLER, Gunnar

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2014
Resigned on
2 December 2015
Nationality
German
Country of residence
Germany
Occupation
Head Of Bu Renewables, Md Vattenfall Europe Windkr

GUY, Piers Basil

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 January 2014
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Development Director

JORDAN, Charles John

Correspondence address
3rd Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 October 2021
Resigned on
5 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Danielle Claire

Correspondence address
5th Floor, 70 St. Mary Axe, London, United Kingdom, EC3A 8EB
Role Resigned
Director
Date of birth
November 1975
Appointed on
30 September 2021
Resigned on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Uk Country Manager/Director Of Asset Value And Par

LOVGREN, Peter

Correspondence address
1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 April 2010
Resigned on
13 June 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
None

MARTIN, Patrick

Correspondence address
5 Old Bailey, London, EC4M 7BA
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 August 2009
Resigned on
21 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLONIG, Klemens

Correspondence address
3rd Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
April 1970
Appointed on
23 April 2020
Resigned on
30 September 2021
Nationality
Austrian
Country of residence
Germany
Occupation
Director, Business Excellence And Asset Management

SCOTT, Roy

Correspondence address
Cathcart House, Cathcart Business Park, Spean Street, Glasgow, G44 4BE
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 December 2009
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Control And Administration

SOMERO SORENSEN, Aili Eva Margareta

Correspondence address
Bridge End, Hexham, Northumberland
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 December 2009
Resigned on
28 April 2010
Nationality
British
Country of residence
Sweden
Occupation
Head Of Controlling

THORNDAHL SIMMELSGAARD, Michael Linde

Correspondence address
First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 July 2017
Resigned on
23 April 2020
Nationality
Danish
Country of residence
Denmark
Occupation
None

TORNBERG, Peter

Correspondence address
Vattenfall Ab, Evenemangsgatan 13c, 169 56, Solna, Sweden
Role Resigned
Director
Date of birth
April 1980
Appointed on
2 December 2015
Resigned on
1 July 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WESSLAU, Peter

Correspondence address
3rd, Floor, 1 Tudor Street, London, England, EC4Y 0AH
Role Resigned
Director
Date of birth
September 1969
Appointed on
21 December 2009
Resigned on
1 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Business Control And Strategy

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Director
Appointed on
13 August 2009
Resigned on
21 December 2009