PENDINE WIND FARM LIMITED

Company number 03292728

36 officers / 33 resignations

SPANGGAARD, Thorvald

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Secretary
• Appointed on: 22 November 2022

SPANGGAARD, Thorvald

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 3 September 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Project Director

ZINK, Jens Peter

• Correspondence address: Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom, SS4 1DB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 3 September 2021
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Executive Vice President

BAYLIS, Robert John

• Correspondence address: Foxfield, Tresowes, Ashton, Helston, Cornwall, TR13 9SY
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 29 August 2012
• Nationality: British

ELLIOTT, Graham Thomas

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

HASHIMOTO, Takekazu

• Correspondence address: 402 Blazer Court, St Johns Wood Road, London, NW8 7JY
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 26 June 2001
• Nationality: Japanese

VAN MANSFELD, Jonas

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 3 September 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1996
• Resigned on: 16 December 1996

TRETHOWANS SERVICES LIMITED

• Correspondence address: College Chambers New Street, Salisbury, SP1 2LY
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 21 January 1998

BAYLIS, Robert John

• Correspondence address: Foxfield, Tresowes, Ashton, Penzance, Cornwall, TR13 9SY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 August 2008
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOERSMA, Taeke Remco

• Correspondence address: U. Van Raesfeltlaan 10, De Steeg, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 July 2004
• Resigned on: 31 May 2005
• Nationality: Dutch
• Occupation: Manager Renewables

DAHL, Anders

• Correspondence address: Styrbordsvagen 6, Saltsjo-Boo, 13246, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 November 2009
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

DE BOER-POSTMUS, Mirjam Margriet

• Correspondence address: 22 Hs, Weesperzijde, 1091 Ec Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2014
• Resigned on: 1 October 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Head Of Operations Onshore Nl, Uk & Ger

DE RONDE, Herman Coenraad

• Correspondence address: Piet Heinlaan 12, Velp (Gld), 6881 Tg, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 2004
• Resigned on: 20 December 2004
• Nationality: Dutch
• Occupation: Director Bd Ai

ELMAS, Alper

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2017
• Resigned on: 3 September 2021
• Nationality: Cypriot
• Country of residence: Sweden
• Occupation: Director

GRAUERS NILSSON, Sandra

• Correspondence address: Abbey Warehouse, Abbey Slip, Penzance, Cornwall, TR18 4AR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 December 2015
• Resigned on: 1 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GROEN, Johannes

• Correspondence address: Stoeplaan 5, Wassenaar, 2243 Ct, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 August 2003
• Resigned on: 30 July 2004
• Nationality: Dutch
• Occupation: Managing Director

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: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

JOST, Herbert

• Correspondence address: Hendrik Kraemerpark 45, Oegstgeest, 2341 6v, Netherlands
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 December 2004
• Resigned on: 1 December 2008
• Nationality: German
• Occupation: Dir Portfolio Mngmnt Nuon Nl

KAMERBEEK, Arnoud Bastiaan

• Correspondence address: Statenlaan 84, Den Haag, 2582 Gs, Netherlands
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 December 2008
• Resigned on: 17 November 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KATAYAMA, Masahiko

• Correspondence address: 3 Shortlands, London, W6 8DA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 November 2002
• Resigned on: 26 August 2003
• Nationality: Japanese
• Occupation: Director

LEIJTE, Serge

• Correspondence address: Zanderijlaan 28, Wassenaar, 2242 Gv, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 August 2003
• Resigned on: 30 July 2004
• Nationality: Dutch
• Occupation: Managing Director

MACRAE, Catherine

• Correspondence address: Minchington Farmhouse, Farnham, Dorset, DT11 8DE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 December 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Solicitor

MINORIKAWA, Hideo

• Correspondence address: Flat 23 Barrie House, Saint Edmunds Terrace, London, NW8 7QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 August 2000
• Resigned on: 1 March 2002
• Nationality: Japanese
• Occupation: Manager

MIRSCH, Ingrid Ulrika

• Correspondence address: 5 August Dahlströms Väg, 182 31, Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2014
• Resigned on: 11 October 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

O'SULLIVAN, Jonathan David Chin

• Correspondence address: 51 Lincoln's Inn Fields, London, England, WC2A 3NA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 July 2017
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

OSONE, Hiroyuki

• Correspondence address: 3-32-2 Eifuku, Suginami-Ku, Tokyo, 168-0064, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 26 November 2002
• Resigned on: 26 August 2003
• Nationality: Japanese
• Occupation: General Manager

REINHOLDSSON, Carl Martin

• Correspondence address: 83 Elm Bank Gardens, London, England, SW13 0NX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 April 2013
• Resigned on: 1 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SATO, Morio

• Correspondence address: 31 Century Court, Grove End Road, London, NW8 9LD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 23 February 1998
• Resigned on: 1 August 2000
• Nationality: Japanese
• Occupation: Company Director

SOMERO SORENSEN, Eva

• Correspondence address: Salagatan 17, Spanga, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 November 2009
• Resigned on: 29 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Business Controlling

SVED, Stefan

• Correspondence address: Svardsliljevagen 22, Hasselby, 16577, Sweden
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

UENO, Hiroshi

• Correspondence address: 504 Heights Shakujii-Koen, Takanodai, Tokyo, 177-0033, Japan
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2002
• Resigned on: 28 February 2003
• Nationality: Japanese
• Occupation: Director

VAN DONGEN, Willem

• Correspondence address: 80 Dalweg, 6865 Cv, Doorwerth, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: Dutch
• Country of residence: The Netherlands
• 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: 17 November 2009
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Strategy And Control

WOLTMANN, Hans Werner

• Correspondence address: Jupitervej 8, Dk-6000, Kolding, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 April 2016
• Resigned on: 1 July 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director