NORDIC WINDFARM HOLDCO LIMITED

Company number 09351963

12 officers / 9 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 September 2022

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• Registration number: 06307550

KELSO, Ashley Henry John

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEJA, Gurnek Singh

• Correspondence address: Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Kristen Louise

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 13 June 2018

SANCHEZ SANCHEZ, Carlos

• Correspondence address: 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 13 June 2018
• Resigned on: 17 January 2022

BURNS, Stephen John

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 January 2015
• Resigned on: 16 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

EDMUND, Ingrid Stefana

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AG
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 17 January 2022
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHER, Thomas Roger Bennett

• Correspondence address: 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 18 December 2020
• Resigned on: 17 January 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Business Development

MATTHEWS, Graham John

• Correspondence address: 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 August 2016
• Resigned on: 17 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

MCALLISTER, Craig Donald

• Correspondence address: Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 11 December 2014
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SCHEVERNELS, Wessel Remi

• Correspondence address: 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 June 2015
• Resigned on: 18 December 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Division Director

SMITH, Phoebe Madeleine

• Correspondence address: 5th Floor, 17 St. Swithin's Lane, London, EC4N 8AL
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 11 December 2014
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive