EAST ANGLIA ONE LIMITED

Company number 07366753

27 officers / 21 resignations

PHILIP, Andrew

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Secretary
• Appointed on: 8 April 2015

BRUCE, David Samuel

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURAN DOMINGUEZ, Julia

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 29 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

MARRA RODRIGUEZ, Jose Angel

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 29 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Planning And Prospective

VAZQUEZ VICENTE, Gonzalo Nicolas

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 29 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Development

WORT, Anthony James

• Correspondence address: Green Investment Group, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2010
• Resigned on: 8 April 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

ANDERSON, Keith Stuart

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 July 2015
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHALMERS WHITE, Heather

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2019
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COLE, Jonathan Thomas Kirkwood

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 September 2010
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Offshore 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: First Floor, 1 Tudor Street, London, United Kingdom, 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

GARCIA GONZALEZ QUIJANO, Javier

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 11 August 2023
• Resigned on: 29 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GASCOIGNE, Jennifer Anne

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 13 December 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GIULIANOTTI, Mark Angus

• Correspondence address: Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 August 2019
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 24 March 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: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

JORDAN, Charles John

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 5 September 2018
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

LOVGREN, Peter

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 September 2010
• Resigned on: 13 June 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MARTINEZ PALACIO, Alvaro

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 November 2021
• Resigned on: 11 August 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MARTINEZ-NAVAS, Guillermo

• Correspondence address: Ropemaker Place, Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 August 2019
• Resigned on: 21 December 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Senior Vice President

MCCAIG, Barry John

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 September 2010
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NORTHAM, Edward Patrick

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 October 2019
• Resigned on: 13 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Managing Director

SCOTT, Roy

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 September 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Control And Administration Director

SWEETMAN, Christopher

• Correspondence address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 August 2023
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESSLAU, Peter

• Correspondence address: First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 September 2010
• Resigned on: 1 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Business Control

MD DIRECTORS LIMITED

• Correspondence address: C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Director
• Appointed on: 6 September 2010
• Resigned on: 9 September 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104963