ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Company number 10182519

26 officers / 21 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 24 August 2016

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• Registration number: 07562881

KEANE, Patrick Timothy

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NUNN, Nicholas James

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCHE, James Gerard, Mr.

• Correspondence address: C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 29 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

YAGI, Shinsaku

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 16 August 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 5 August 2016

SHEPHERD, Olivia Ann

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 5 August 2016

ARTHUR, Grace

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 March 2018
• Resigned on: 2 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEVOS, Frederic Henry Xavier

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 May 2016
• Resigned on: 5 August 2016
• Nationality: French
• Country of residence: England
• Occupation: Portfolio Management

DOOLEY, Mark Jonathan

• Correspondence address: 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2016
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker

DUPUY, Lisa

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 31 March 2023
• Resigned on: 29 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FARRELL, David Patrick

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 June 2020
• Resigned on: 16 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LENNON, Paul

• Correspondence address: Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 2 June 2020
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MARTINEZ-NAVAS, Guillermo

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 22 February 2017
• Resigned on: 29 March 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Investment Banking

MCNAMARA, David

• Correspondence address: 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 March 2018
• Resigned on: 2 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

MERTENS, Christoph Friedrich

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 December 2022
• Resigned on: 24 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MERTENS, Christoph Friedrich

• Correspondence address: C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2017
• Resigned on: 24 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

MIHARA, Keiichi

• Correspondence address: 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 August 2016
• Resigned on: 23 April 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

POPE, Glenn

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 June 2022
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PRECHTEL, Felix Hellmut Nicolai, Dr

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 26 July 2023
• Resigned on: 16 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

QUANE, Claire

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 March 2023
• Resigned on: 1 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROSEMAN, David

• Correspondence address: 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 May 2016
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Officer

SAKAI, Yoichi

• Correspondence address: 18 St. Swithin's Lane, 4th Floor, London, England, EC4N 8AD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 August 2016
• Resigned on: 1 March 2017
• Nationality: Japanese
• Country of residence: Germany
• Occupation: None

SHINNO, Koichi

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 5 August 2019
• Resigned on: 26 July 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

VOLMER, Matthias

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 24 June 2019
• Resigned on: 9 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WAKABAYASHI, Koji

• Correspondence address: Vintners' Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 April 2018
• Resigned on: 5 August 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Regional General Manager, Plan-Eu Renewable Busine