RAMPION OFFSHORE WIND LIMITED

Company number 07199847

46 officers / 36 resignations

ANDREW, Edmund George

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, Bailey Jacob

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWHURST, Richard Alan

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDRY, Steen James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 February 2024
• Nationality: Canadian
• Country of residence: Luxembourg
• Occupation: Alternate Director

MAUCHLE, Richard Karl

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 28 September 2022
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Chartered Accountant

MCKENZIE, John

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ROBBINS, Andrew Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEAD, Lucinda Estelle

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Offshore Controlling Manager

WALLEY, George Henry David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: France
• Occupation: Director

ZIJLSTRA, Erik Egbert

• Correspondence address: Enbridge Renewable Infrastructure Investments Sarl, 8-10, Avenue De La Gare, L-1610, Luxembourg
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 24 January 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager Wind Power Operations Europe

MACNAUGHTON, Karen Sarah

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 21 April 2010
• Resigned on: 22 February 2017
• Nationality: British

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 21 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

ANDERSON, Jerrid Andrew

• Correspondence address: Efl Services (france), 121 Avenue Des Champs Elysees, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 January 2017
• Resigned on: 22 January 2020
• Nationality: American
• Country of residence: France
• Occupation: Director, European Power, Major Projects

BELL, Timothy James

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 February 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Controlling Offshore And Onshore Eu

BRITTON, Matthew John

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2015
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Project Development Manager

CHATTERTON, Adrian Joseph

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 10 December 2012
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Construction Offshore

DICKSON, Robert Nicholas

• Correspondence address: E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 21 April 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Strategy

DRÜPPEL, Ralf

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2012
• Resigned on: 23 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Finance Offshore

DUFFY, Jonathan Brazier

• Correspondence address: Macquarie Infrastructure And Real Assets (europe) Limited, Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 12 April 2019
• Resigned on: 20 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GIULIANOTTI, Mark Angus

• Correspondence address: 21-24, Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 May 2015
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

ISHERWOOD, John Mark

• Correspondence address: 13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 December 2016
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

JOHNSON, Ian Philip

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 December 2012
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Origination And Development

LANGHAM, Martin

• Correspondence address: Enbridge Rampion Uk Ltd, One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 April 2017
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LANGHAM, Martin

• Correspondence address: Uk Green Investment Bank Plc, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 9 July 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

LYON, Tony

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 August 2020
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Dawn

• Correspondence address: 11 Bressenden Place, Nova North, Floor 6 Room 619, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 March 2021
• Resigned on: 15 August 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Engineer

MCFEELY, Ian Robert

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 January 2020
• Resigned on: 15 March 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Lawyer

MCFEELY, Ian Robert

• Correspondence address: Enbridge Rampion Uk Limited, One Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 November 2015
• Resigned on: 26 April 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President & Coo

MICHEL, Thomas, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 January 2020
• Resigned on: 18 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director Offshore Wind Operations

PORTER, Matthew

• Correspondence address: Macquarie Green Investment Group, Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 26 September 2018
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

RILEA, Lawrence Troy

• Correspondence address: Enbridge Uk Holdings Ltd, One, Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 September 2018
• Resigned on: 24 January 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Head Of Commercial Development

ROGERS, David Gerald

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 April 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SCHRIMPF, Christian Richard Kurt

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 20 June 2018
• Resigned on: 20 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director Partnering

SCHWARZLOSE, Till

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 May 2015
• Resigned on: 20 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Partnering

SHAW, Daniel Steven

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2015
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investment And Risk