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DUDGEON HOLDINGS II LIMITED

Company number 11483093

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Officers: 33 officers / 23 resignations

NOGUEIRA, Itweva

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Secretary
Appointed on
1 May 2024

AL MEER, Husain Mohamed, Mr

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
November 1984
Appointed on
19 July 2024
Nationality
Emirati
Country of residence
United Kingdom
Occupation
Director, Offshore Wind

BREWSTER, Joseph Stephen

Correspondence address
4 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
August 1987
Appointed on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Asset Management

CHOI TAT MAN, Dennis

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
August 1981
Appointed on
10 December 2021
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Md Investment, China Resources Capital Management

GAO, Li

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
November 1973
Appointed on
10 March 2023
Nationality
Chinese
Country of residence
China
Occupation
Cfo

OPAKER, Anders

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
July 1977
Appointed on
1 June 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Controller

PENG, Qi

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
April 1979
Appointed on
18 December 2018
Nationality
Chinese
Country of residence
China
Occupation
Managing Director

READ, Melissa, Mrs.

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
August 1976
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Offshore Wind Manager

RODRIGUES MOREIRA, Tania Valeria

Correspondence address
4 Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
August 1976
Appointed on
19 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President, Technical Global Offshore W

ULLA, Trine Ingebjørg

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Active
Director
Date of birth
February 1961
Appointed on
22 September 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President

BALBUCKAITE, Lina

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Secretary
Appointed on
1 February 2019
Resigned on
23 January 2020

BERGE, Bjorn Harald

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Secretary
Appointed on
18 December 2018
Resigned on
1 February 2019

WILLIAMS, Carol

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Secretary
Appointed on
23 January 2020
Resigned on
29 July 2020

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
29 July 2020
Resigned on
30 April 2024

UK Limited Company What's this?

Registration number
1447749

AL LAMKI, Bader Saeed Mohammedd Salem

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 December 2018
Resigned on
23 January 2020
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Vp

ALNAQBI, Anoud

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
December 1983
Appointed on
23 January 2020
Resigned on
19 July 2024
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Asset Manager

EL-RAMAHI, Mohammad Abdelqader

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 December 2018
Resigned on
19 July 2024
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Chief Green Hydrogen Office

FASSIO, Federico

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
March 1985
Appointed on
18 December 2018
Resigned on
25 September 2019
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Manager

FLØRENÆS, Stian

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 February 2019
Resigned on
1 June 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Vice President Finance And Control

HAJIYEVA, Kamala

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1976
Appointed on
8 July 2019
Resigned on
1 January 2024
Nationality
Azerbaijani
Country of residence
United Kingdom
Occupation
Manager New Energy Operations

LEIVESTAD, Olav

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 July 2018
Resigned on
9 August 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
None

MINIC, Blazen

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
September 1982
Appointed on
23 January 2020
Resigned on
28 January 2022
Nationality
Serbian
Country of residence
United Arab Emirates
Occupation
Manager, Asset Management

MYKING, Beate

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
March 1966
Appointed on
18 December 2018
Resigned on
1 February 2019
Nationality
Norwegian
Country of residence
England
Occupation
Svp New Energy Operatons

NEGRESCU, Matei

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
December 1983
Appointed on
4 February 2020
Resigned on
22 September 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Area Development

OPAKER, Anders

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
July 1977
Appointed on
9 August 2018
Resigned on
18 December 2018
Nationality
Norwegian
Country of residence
Norway
Occupation
Manager Finance

RONVIK, Rune

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
January 1958
Appointed on
18 December 2018
Resigned on
8 July 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Project Manager

TROLLNES, Sverre

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 July 2019
Resigned on
4 February 2020
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Solar Operation

ULLA, Trine Ingebjørg

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 December 2018
Resigned on
8 July 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Head Of Business Development

WANG, Xiaobin

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 October 2021
Resigned on
10 March 2023
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director

XIANZHANG, Lei

Correspondence address
2001-2005, 25 Harbour Road, China Resources Building, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 September 2019
Resigned on
5 October 2021
Nationality
German
Country of residence
Germany
Occupation
Head Of Europe Office

YUANKUI, Ding

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
May 1974
Appointed on
18 December 2018
Resigned on
20 September 2019
Nationality
Chinese
Country of residence
China
Occupation
Vice President

ZHANG, Tim Tianwei

Correspondence address
37/F, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong
Role Resigned
Director
Date of birth
April 1963
Appointed on
22 February 2019
Resigned on
10 December 2021
Nationality
American
Country of residence
Hong Kong
Occupation
Corporate Management

ZONG, Zhang

Correspondence address
One Kingdom Street, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1975
Appointed on
18 December 2018
Resigned on
22 February 2019
Nationality
Chinese
Country of residence
China
Occupation
Chief Investment Officer