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DOGGERBANK PROJECT 5 BIZCO LIMITED

Company number 07914496

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Officers: 22 officers / 13 resignations

DOCHERTY, Pamela Joan

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role
Secretary
Appointed on
25 September 2014

AANSTAD, Knut Moritz

Correspondence address
33 Martin Linges Vei, Fornebu, Norway, 1364
Role
Director
Date of birth
February 1957
Appointed on
24 January 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Manager

BRUSTAD, Halfdan

Correspondence address
33 Martin Linges Vei, Fornebu, Norway, 1364
Role
Director
Date of birth
October 1960
Appointed on
29 February 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Renewable Energy

COOLEY, Paul Gerald

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role
Director
Date of birth
January 1971
Appointed on
1 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

ESCOTT, Richard Peter

Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Role
Director
Date of birth
January 1965
Appointed on
23 April 2015
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
Director
Date of birth
February 1980
Appointed on
27 September 2013
Nationality
British
Country of residence
England
Occupation
Head Of Early Development Offshore Wind

HETLAND, Olav

Correspondence address
4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role
Director
Date of birth
June 1963
Appointed on
18 January 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Senior Vice President

MÖCKL, Christian

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role
Director
Date of birth
August 1973
Appointed on
26 June 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

SANDFORD, Richard Jennings

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom, SN5 6PB
Role
Director
Date of birth
August 1971
Appointed on
28 January 2013
Nationality
British
Country of residence
England
Occupation
Head Of Offshore Business Management

BAILEY, Simon

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
Role Resigned
Secretary
Appointed on
18 January 2012
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

AANSTAD, Knut Moritz

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 January 2012
Resigned on
10 February 2012
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Conventional Business Development

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
18 January 2012
Resigned on
28 January 2013
Nationality
German
Country of residence
Germany
Occupation
Head Of Offshore Wind Development

DRANGSHOLT, Bjorn

Correspondence address
4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
Role Resigned
Director
Date of birth
September 1949
Appointed on
18 January 2012
Resigned on
27 September 2013
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Managing Director

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

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

JOHNSEN, Kjetil

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1968
Appointed on
18 January 2012
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

NORDLI, Lars Johannes

Correspondence address
Arne Garborgsvei 29, 1472 Fjellhamar, Norway
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 February 2012
Resigned on
24 January 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Manager

SHARMAN, Peter Russell

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom, SN5 6PB
Role Resigned
Director
Date of birth
November 1967
Appointed on
18 January 2012
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SMITH, James Isaac

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 January 2012
Resigned on
24 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director