DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Company number 07791977

50 officers / 42 resignations

BOJSEN, Trine Borum

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 May 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp, Equinor Uk Limited

BULL, Stephen Martin, Mr.

• Correspondence address: 1 Haakon Viis, Oslo, Oslo, Norway, 0161 000
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: Norway
• Occupation: Ceo

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 October 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

FUTTER, Rosalind, Mrs.

• Correspondence address: 111 Buckingham Palace Road, London, England, SW1W 0SR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAJIYEVA, Kamala, Dr

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Head Of Doggerbank Development

OPAKER, Anders

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 29 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Controller

SARTIRANA, Stefano Giovanni Maria

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 28 June 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Senior Vp - Asset Management & Operations

WILSON, Steven Andrew

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Capital Projects, Offshore

BAILEY, Simon

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2011
• Resigned on: 31 July 2014

IQBAL, Tara Akhtar

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 31 July 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

VIRDEE, Daljinder Kaur

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 16 March 2018
• Resigned on: 16 June 2020

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: 30 August 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Manager

AANSTAD, Knut Moritz

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 September 2011
• Resigned on: 10 February 2012
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Conventional Business Development

BAILEY, Simon James Crawford

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 January 2019
• Resigned on: 29 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARTON, Georg Richard

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 6PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 September 2011
• Resigned on: 28 January 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Offshore Wind Development

BOKN, Trond

• Correspondence address: Vassbotnen 23, Forus, Norway
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 August 2017
• Resigned on: 1 May 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

BRUSTAD, Halfdan

• Correspondence address: 1 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 February 2012
• Resigned on: 11 May 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Renewable Energy

BULL, Stephen Martin

• Correspondence address: Martin Linges Vei 33, 1330, Fornebu, Norway
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 August 2017
• Resigned on: 6 February 2021
• Nationality: British
• Country of residence: Norway
• Occupation: Company Director

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 August 2017
• Resigned on: 26 September 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

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

DRANGSHOLT, Bjorn

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 September 2011
• Resigned on: 27 September 2013
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing Director

ELIASSEN, Harald

• Correspondence address: Equinor Asa, Box 3, No-1330 Fornebu, Norway
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 May 2018
• Resigned on: 29 April 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp International And New Energy Projects

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: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Development

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

FITZPATRICK, Nicholas John

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 17 July 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 October 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HETLAND, Olav

• Correspondence address: Statkraft As, 6 Lilleakerveien, 0283 Oslo, Norway
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 2022
• Resigned on: 1 June 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

HETLAND, Olav

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 September 2011
• 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: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Project Development

JOHNSEN, Kjetil

• Correspondence address: One Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 September 2011
• Resigned on: 20 February 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Managing 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

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

MCFARLANE, Brian

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 January 2018
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer