ERICA WIND FARM LIMITED

Company number 07094924

16 officers / 14 resignations

CASTELIJN, Johannes Franciscus Rumoldus

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Director
• Date of birth: October 1967
• Appointed on: 1 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ENECO B.V

• Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
• Role: Director
• Appointed on: 21 December 2011

Other Corporate Body or Firm What's this?

• Place registered: NETHERLANDS
• Registration number: 244331420000

COLE, Shaun

• Correspondence address: 27 Rempstone Road, Merley, Wimborne, Dorset, United Kingdom, BH21 1SS
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 24 October 2011
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 3 December 2009
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 104964

BUIS, Hugo Alexander

• Correspondence address: 5 Maarten Meesweg, Rotterdam, 3068 Av, Netherlands
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 November 2015
• Resigned on: 1 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE HAAN, Cornelis

• Correspondence address: Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2018
• Resigned on: 1 February 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LESLIE MELVILLE, Ian Hamish

• Correspondence address: Lochluichart Lodge, Lochluichart, Garve, Roos-Shire, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 March 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LESLIE MELVILLE, James Ian

• Correspondence address: Park House 21, Ravenscourt Park, London, United Kingdom, W6 0TJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 March 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADGWICK, Jonathan Guy

• Correspondence address: 3 Athena Court, Athena Drive Tachbrook Park, Warwick, United Kingdom, CV34 6RT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 December 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MARTIN, Patrick

• Correspondence address: 5 Old Bailey, London, ...., United Kingdom, EC4M 7BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 December 2009
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAVENIER, Pieter Matthijs

• Correspondence address: 5 Maarten Meesweg, Rotterdam, Netherlands, 3068 AV
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 November 2013
• Resigned on: 31 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director - Offshore Wind

VAN DER LINDEN, Marc Wilhelmus Maria

• Correspondence address: Marten Meesweg, 8-10 3068 Av, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 December 2011
• Resigned on: 15 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WALTON, Zoisa Leah

• Correspondence address: C/O Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMAR, Esbjorn Roderick

• Correspondence address: 5 The Avenue, West Moors, Ferndown, Dorset, United Kingdom, BH22 0LT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 March 2010
• Resigned on: 21 December 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WOLTERS, Jakob Jacobus Klaas, Dr

• Correspondence address: Karspelweg 2, Groot-Wetsinge, 9773 Tl, Netherlands
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 March 2010
• Resigned on: 21 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role (Resigned): Director
• Appointed on: 3 December 2009
• Resigned on: 24 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 104963