RAMPION EXTENSION DEVELOPMENT LIMITED

Company number 12091939

33 officers / 21 resignations

DUFFY, Jonathan Brazier

• Correspondence address: 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 29 June 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

GIULIANOTTI, Mark Angus

• Correspondence address: Green Investment Group, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDRY, Steen James

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 1 February 2024
• Nationality: Canadian
• Country of residence: Luxembourg
• Occupation: Alternate Director

KENNAWAY, Ian

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEFROY, Peter

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

LINSELL, Alexandra Jane

• Correspondence address: 7 Rue De Clichy, Paris, France, 75 009
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: France
• Occupation: Director

MAUCHLE, Richard Karl

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 28 September 2022
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Chartered Accountant

PATTERSON, John Alan

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Matthew

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate Director

RIACH, Christopher Philip

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 11 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Electrical Engineer

STEWART, James Richard

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: France
• Occupation: Chartered Engineer

WALLEY, George Henry David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: France
• Occupation: Director

ANDRE-FERREIRA, Martin, Mr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 July 2020
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca Accountant

BARDOLET POU, Miriam

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 May 2021
• Resigned on: 31 October 2021
• Nationality: Spanish
• Country of residence: Germany
• Occupation: Director

BELL, Timothy James

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 July 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Controlling - Offshore And Onshore Eu

BERRY, Kerry Stacey

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 5 April 2022
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Bronagh Anne

• Correspondence address: 11 Bressenden Place, Nova North, Floor 6 Room 619, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 21 September 2022
• Resigned on: 1 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CHATTERTON, Adrian Joseph

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 July 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Construction

DISSEN, Jutta Maria Hildegard

• Correspondence address: Rwe Renewables Gmbh, 74 Kruppstrasse, 45147, Essen, Germany
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2020
• Resigned on: 30 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Partnerships & Transactions

EDMONDS, Tobias Charles

• Correspondence address: 11 Bressenden Place, Nova North, Floor 6, Room 6.19, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 29 June 2020
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EZZAMEL, Adam

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 February 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JAENSCH, Malte

• Correspondence address: Drehbahn 47-48, 20354, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2021
• Resigned on: 23 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LEGERTON, Mark Lawrence, Dr

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2022
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Dawn

• Correspondence address: 11 Bressenden Place, Nova North, Floor 6 Room 619, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 March 2021
• Resigned on: 7 August 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Engineer

MCFEELY, Ian Robert

• Correspondence address: 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 June 2020
• Resigned on: 15 March 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MORLOCK, Roland

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 15 August 2022
• Resigned on: 18 January 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

REIKER, Matthias

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 22 July 2020
• Resigned on: 25 July 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

SANDFORD, Richard Jennings

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Offshore Business Management

SCHRIMPF, Christian Richard Kurt

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 29 June 2020
• Resigned on: 20 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director Partnering

SCHWARZLOSE, Till

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 June 2020
• Resigned on: 22 July 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director Offshore Development

SCOTT, Kerry Mikio

• Correspondence address: Maple Power, Nova North, Floor 6, Room 6.19, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 June 2020
• Resigned on: 7 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

WEIGHILL, Vaughan Richard

• Correspondence address: Greenwood House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8PB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 July 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Offshore Development - Uk & Ireland

WUDRICK, David Keith

• Correspondence address: 116 Avenue Pasteur, Luxembourg, Luxembourg, L-2309
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 September 2022
• Resigned on: 1 February 2024
• Nationality: Canadian
• Country of residence: Luxembourg
• Occupation: Director