WESTERMOST ROUGH (HOLDING) LIMITED

Company number 08903784

28 officers / 23 resignations

ANDREW, Edmund George

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAXTON, Samuel James

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

DE VILLIERS, Philip Henry

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

JAMES-MILROSE, Christian

• Correspondence address: 50 Pall Mall, London, England, SW1Y 5JH
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MWARAMBA, Wadzanai Kevan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAHCECI, Serkan

• Correspondence address: Loddon Reach, Reading Road, Arborfield, Reading, England, RG2 9HU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 January 2019
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTENSEN, Claus Hviid, Mr.

• Correspondence address: Dong Energy, 53, Kraftvaerksvej, Fredericia, Denmark, DK 7000
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 September 2014
• Resigned on: 12 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

DUDLEY, Mairi Susan

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 4 September 2018
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director Of Philip H. De Villiers

DUFFY, Jonathan Brazier

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 29 May 2019
• Resigned on: 20 April 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EKHOLM, Kasper

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 29 March 2017
• Resigned on: 4 September 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GIULIANOTTI, Mark Angus

• Correspondence address: Green Investment Group, Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 May 2018
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIULIANOTTI, Mark Angus

• Correspondence address: Green Investment Bank, 21-24, Millbank Tower, Floor 13, Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

HELMS, Robert, Mr.

• Correspondence address: Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 November 2015
• Resigned on: 4 September 2018
• Nationality: German
• Country of residence: Denmark
• Occupation: Alternate Director To P. De Villiers

KIMURA, Ryo

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 March 2017
• Resigned on: 2 May 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Manager

LANGHAM, Martin

• Correspondence address: Green Investment Bank, 144 Morrison Street, Atria One, Level 7,, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 12 August 2016
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MATSUURA, Yoji

• Correspondence address: Marubeni Europower Limited, 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 January 2016
• Resigned on: 26 January 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: Project Manager

OKAGAKI, Keiji

• Correspondence address: Marubeni Europower Limited, 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 April 2014
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Vice President Of Marubeni Europower Limited

ROOKE, Gavin

• Correspondence address: Dong Energy, 5, Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 12 November 2015
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Wind Power Finance

SCHEINEMANN, Henrik

• Correspondence address: 1 Nesa Alee, Dk-2820 Gentofte, Denmark, -
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 February 2014
• Resigned on: 26 September 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

SKINNER, Julian Norman Thomas

• Correspondence address: 50 Pall Mall, London, England, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 May 2019
• Resigned on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKOVGAARD-ANDERSEN, Mads

• Correspondence address: Dong Energy, 33, Grosvenor Place, Belgravia, London, England, SW1X 7HY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 September 2014
• Resigned on: 12 November 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Portfolio Asset Director

SKYTTEGAARD-NIELSEN, Kasper Holst

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 September 2018
• Resigned on: 28 May 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

STUART, John Lawson

• Correspondence address: Green Investment Bank Plc, Green Investment Bank Plc, Level 13, 21-24 Millbank Tower, Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 December 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SYKES, Benjamin John

• Correspondence address: Dong Energy, 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2014
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Country Manager

TACHIGAMI, Hiroshi, Mister

• Correspondence address: 95 Gresham Street, London, England, EC2V 7AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: President, Marubeni Europower Limited

TILSTONE, David Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 September 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKEFIELD, Nathan John

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 April 2023
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTWOOD, Benjamin

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 8 June 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director