CERULEA LIMITED

Company number 08584174

22 officers / 19 resignations

BALDWIN, James Alexander

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUJANI, Kushal

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWN, Andrew John

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 21 August 2015
• Nationality: British

HARDE, Joern

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 4 June 2014

BISCHOFF, Wolfgang Stefan, Dr.

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 June 2013
• Resigned on: 21 August 2015
• Nationality: German
• Country of residence: England
• Occupation: None

BOWYER, Richard Charles

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 June 2013
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

DAVIES, Gabriel

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 April 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GALLOWAY, John Ambrose

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 17 November 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAASE, Jens

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 March 2019
• Resigned on: 2 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

HOLM, Henriette

• Correspondence address: 12f Hibiya Mitsui Tower, 1-1-2 Yurakucho, Chiyoda-Ku, 100-0006,, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 October 2022
• Resigned on: 17 April 2023
• Nationality: Danish
• Country of residence: Japan
• Occupation: Company Director

KINSELLA, Andy

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2013
• Resigned on: 21 August 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

LARSEN, Magnus Brogaard

• Correspondence address: Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 26 October 2015
• Resigned on: 8 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Head Of Commercial Management, Market Development

LEWIS, Sophie

• Correspondence address: Kraftvaerksvej, 53, 7000, Fredericia, Denmark
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 18 June 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Denmark
• Occupation: Company Director

LITTEN, Natasha Sarah

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 November 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADSEN, Allan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 April 2017
• Resigned on: 29 March 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MØRCH, Henriette Holm

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 June 2020
• Resigned on: 1 April 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

ROOKE, Gavin

• Correspondence address: Dong Energy, 5, Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 21 August 2015
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Wind Power Finance

SMITH, Cameron Ewen

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 April 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer, Offshore

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 August 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

WESTWOOD, Benjamin

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 18 June 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Fintan Michael

• Correspondence address: 11th Floor, 140, London Wall, London
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 June 2013
• Resigned on: 23 April 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Corporate Finance Director