CALEDONIA OFFSHORE WIND FARM LIMITED

Company number 13844888

10 officers / 4 resignations

DIAZ MARTIN-FORERO, Oscar

• Correspondence address: Ow Ocean Winds, 5th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

MORRISON, Adam Ross

• Correspondence address: Ow Ocean Winds, 5th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

MUÑOZ, Rafael Munilla

• Correspondence address: 8th Floor, Cardenal Spinola 42, 28016, Madrid, Spain
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 3 November 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RODRIGUEZ SANCHEZ, Bautista Julio

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 11 August 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

VAN HOYWEGHEN, Daan Monique Paul

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 6 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

WINDRAM, Craig

• Correspondence address: Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 11 August 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Executive Officer

FINCH, Daniel Henry

• Correspondence address: Shepherd And Wedderburn Llp, Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 January 2022
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GORSKI, Grzegorz

• Correspondence address: Shepherd And Wedderburn Llp, Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 January 2022
• Resigned on: 7 August 2024
• Nationality: Polish
• Country of residence: Spain
• Occupation: Chief Operating Officer

SANCHEZ, Bautista Julio Rodriguez

• Correspondence address: Shepherd And Wedderburn Llp, Cheapside, London, United Kingdom, EC2V 6AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 January 2022
• Resigned on: 1 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive Officer

VEGA FERNANDEZ, Miguel

• Correspondence address: Ow Ocean Winds, 5th Floor, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 1 June 2022
• Resigned on: 21 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Business Development Officer