EAST ANGLIA THREE LIMITED

Company number 08141208

18 officers / 14 resignations

PHILIP, Andrew

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Secretary
• Appointed on: 4 November 2022

JORDAN, Charles John

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVENS, Ross Andrew

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Scottish Power Renewables, Managing Director

ROSSI, Marc Domenico

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARMSTRONG, Angus Stuart

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 15 February 2019
• Resigned on: 23 December 2021

FAIRLEY, Rebecca

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 23 December 2021
• Resigned on: 28 October 2022

PHILIP, Andrew

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 15 February 2016
• Resigned on: 15 February 2019

MD SECRETARIES LIMITED

• Correspondence address: Pinsent Masons Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 12 July 2012
• Resigned on: 15 February 2016

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: 27 April 2016
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS WHITE, Heather

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 February 2019
• Resigned on: 6 November 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: 4 September 2012
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Offshore Managing Director

FRIEDRICHS, Georg

• Correspondence address: First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 September 2012
• Resigned on: 1 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

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: 15 February 2016
• 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: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

MCCAIG, Barry John

• Correspondence address: Pinsent Masons Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 July 2012
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SCOTT, Roy

• Correspondence address: 3rd, Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 September 2012
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Control And Administration Director

WESSLAU, Peter Johan

• Correspondence address: First Floor, 1 Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 September 2012
• Resigned on: 1 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Business Control And Strategy

MD DIRECTORS LIMITED

• Correspondence address: Pinsent Masons Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Director
• Appointed on: 12 July 2012
• Resigned on: 4 September 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104963