ABERDEEN OFFSHORE WIND FARM LIMITED

Company number SC278869

29 officers / 27 resignations

MANSFELD, Jonas Van

• Correspondence address: 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland, EH8 8PJ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROWLANDS, Jamie Wyn

• Correspondence address: 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland, EH8 8PJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 6 October 2008
• Nationality: British

LOVGREN, Peter

• Correspondence address: Tornlundagatan 2 B, Uppsala, Sweden, 75324
• Role (Resigned): Secretary
• Appointed on: 21 September 2011
• Resigned on: 15 April 2013
• Nationality: British

MANSFELD, Jonas Van

• Correspondence address: The Tun Building, 4 Jacksons Entry, 8 Holyrood Road, Edinburgh, Scotland, EH8 8AE
• Role (Resigned): Secretary
• Appointed on: 20 January 2017
• Resigned on: 1 July 2017

SOMERO SORENSEN, Aili Eva Margareta

• Correspondence address: Salagatan 17 ., Spanga, Sweden, 16350
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 28 April 2010
• Nationality: Swedish

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2005
• Resigned on: 29 April 2005

BLACK, John Alexander

• Correspondence address: 12 Meadowlands Drive, Westhill, Aberdeenshire, AB32 6EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 April 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRESSWELL, Jeremy Wynne

• Correspondence address: 17 Kestrel Road, Newburgh, Aberdeenshire, AB41 6FF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 29 April 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy/Maritime Affairs

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 October 2008
• Resigned on: 10 November 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

DONGEN, Willem Van

• Correspondence address: 73 Westervoortsedijk 73, 6827 Av, Arnhem, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 August 2016
• Resigned on: 1 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ELMAS, Alper

• Correspondence address: The Tun Building, 4 Jacksons Entry, 8 Holyrood Road, Edinburgh, Scotland, EH8 8AE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 August 2016
• Resigned on: 1 July 2017
• Nationality: Cypriot
• Country of residence: Sweden
• Occupation: Director

FRIEDRICHS, Georg

• Correspondence address: Elisabethkirchstrasse 2, Berlin, 10115
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 September 2011
• Resigned on: 28 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: None

GROEBLER, Gunnar

• Correspondence address: 22 Adickesstr, 22607, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2014
• Resigned on: 9 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Bu Renewables

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

HIENSCH, Frederik Bernard Hendrik

• Correspondence address: 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2019
• Resigned on: 1 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HODKINSON, David John

• Correspondence address: 31 Stainthorpe Court, Battle Hill, Hexham, Northumberland, NE46 1WY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 April 2005
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOPER, Michael Stanley

• Correspondence address: Hillrise, Stevenage Road, Hitchin, Hertfordshire, SG4 7PE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 April 2005
• Resigned on: 7 May 2007
• Nationality: British
• Occupation: Chartered Civil Engineer

MCINTOSH, Gordon Alexander

• Correspondence address: Hub 12, Level 2 West, Marischal College, Broad Street, Aberdeen, Scotland, AB10 1AB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 2014
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORRISON, Jeanie Simpson

• Correspondence address: Town House, Broad Street, Aberdeen, Scotland, AB10 1AQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 June 2014
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NIELSON, Ole Bigum

• Correspondence address: The Tun Building, 4 Jacksons Entry, 8 Holyrood Road, Edinburgh, Scotland, EH8 8AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 August 2016
• Resigned on: 30 April 2017
• Nationality: Danish
• Country of residence: Germany
• Occupation: Director

PLANT, Matthew Nigel

• Correspondence address: 17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 May 2007
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMMELSGAARD, Michael

• Correspondence address: The Tun Building,, 4 Jacksons Entry, 8 Holyrood Road, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2017
• Resigned on: 1 November 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

TORNBERG, Peter

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 9 November 2015
• Resigned on: 22 August 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, United Kingdom, SW13 0AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 November 2009
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

WORT, Anthony James

• Correspondence address: The Tun Building, 4 Jacksons Entry, 8 Holyrood Road, Edinburgh, Scotland, EH8 8AE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 22 August 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WUERTENBERGER, Felix

• Correspondence address: The Tun Building,, 4 Jacksons Entry, 8 Holyrood Road, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 July 2017
• Resigned on: 1 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 2005
• Resigned on: 29 April 2005