VI AURA TRANSMISSION LIMITED

Company number 07883199

13 officers / 11 resignations

MØRCH, Henriette Holm

• Correspondence address: Dong Energy, Nesa Alle 1, 2820, Gentofte, Denmark
• Role: Director
• Date of birth: January 1969
• Appointed on: 1 June 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Programme Asset Manager

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role: Director
• Date of birth: April 1965
• Appointed on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOWN, Andrew John

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 4 February 2015
• Nationality: British

HARDE, Joern

• Correspondence address: 11th Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 4 June 2014
• Nationality: British

BISCHOFF, Wolfgang

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 December 2011
• Resigned on: 4 February 2015
• Nationality: German
• Country of residence: England
• Occupation: None

BOWYER, Richard Charles

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 February 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CHESHIRE, Brent

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 November 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Country Chairman

HAWKES, Darren John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 November 2015
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENNEMEYER, Paul

• Correspondence address: Siemens Financial Services Bavaria House, 13/14, Appold Street, London, England
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2011
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KINSELLA, Andy

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2011
• Resigned on: 4 February 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer Offsho

PEDERSEN, Per Alva Hjelmsted

• Correspondence address: 5 Howick Place, Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 June 2012
• Resigned on: 9 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SMITH, Cameron Ewen

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 April 2014
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer Offshore

WHELAN, Fintan Michael

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 December 2011
• Resigned on: 23 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Corporate Finance Director