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BALTIC SEA OFFSHORE INVESTMENT LIMITED

Company number 09341564

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Officers: 18 officers / 13 resignations

BRIDGE WIND MANAGEMENT SERVICES LIMITED

Correspondence address
Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Active
Secretary
Appointed on
28 February 2020

UK Limited Company What's this?

Registration number
08700365

HORSTICK, Lutz

Correspondence address
Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Active
Director
Date of birth
February 1974
Appointed on
3 November 2015
Nationality
German
Country of residence
Germany
Occupation
Department Head Securities And Loans

METTE, Manuela Anne

Correspondence address
Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Active
Director
Date of birth
October 1969
Appointed on
1 January 2021
Nationality
German
Country of residence
Germany
Occupation
Investor Director

RASKER, Peter

Correspondence address
Suite 2a Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Active
Director
Date of birth
January 1989
Appointed on
1 February 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria

Correspondence address
Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Active
Director
Date of birth
December 1988
Appointed on
3 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

EVERITT, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
2 November 2015

SHEPHERD, Olivia Ann

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
2 November 2015

ALTER DOMUS (UK) LIMITED

Correspondence address
18 St Swithin's Lane, London, EC4N 8AD
Role Resigned
Secretary
Appointed on
12 November 2015
Resigned on
28 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07562881

ALTENHOFF, Markus

Correspondence address
Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Resigned
Director
Date of birth
April 1962
Appointed on
3 November 2015
Resigned on
31 December 2020
Nationality
German
Country of residence
Germany
Occupation
Managing Director Investments

BRADSHAW, Mark Dening

Correspondence address
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
December 1975
Appointed on
4 December 2014
Resigned on
3 November 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Infrastructure Developer

DEVOS, Frederic Henry Xavier

Correspondence address
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 December 2014
Resigned on
3 November 2015
Nationality
French
Country of residence
England
Occupation
Portfolio Management

DOOLEY, Mark Jonathan

Correspondence address
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 December 2014
Resigned on
10 November 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

READ, Stephen John

Correspondence address
Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Resigned
Director
Date of birth
May 1974
Appointed on
16 March 2021
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Alternate Director Of Lutz Horstick

THORP, Bridget Patricia

Correspondence address
Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 March 2021
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Alternate Director Of Manuela Anne Mette

VAN ALPHEN, Dennis, Mr.

Correspondence address
Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 November 2015
Resigned on
3 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

VAN DE BRAKE, Erik

Correspondence address
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 November 2015
Resigned on
15 April 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

VAN HEIJNINGEN, Cornelia Bernadette Maria

Correspondence address
Ecogen Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 April 2016
Resigned on
22 March 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Investment Manager

VAN KRIMPEN, Sjoerd

Correspondence address
Bridge Wind Management Services Limited, Suite 2a, Century Mews, 100a Church Road, Tiptree, Essex, United Kingdom, CO5 0AB
Role Resigned
Director
Date of birth
December 1982
Appointed on
22 March 2021
Resigned on
1 February 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director