PENDINE WIND FARM LIMITED

Company number 03292728

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35 officers / 33 resignations

SPANGGAARD, Thorvald

Correspondence address
51 Lincoln's Inn Fields, London, England, WC2A 3NA
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
51 Lincoln's Inn Fields, London, England, WC2A 3NA
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

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

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
United Kingdom
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

WOODMAN, Bruce Vaughan

Correspondence address
Geal Cottage Tresowes Hill, Ashton, Helston, Cornwall, TR13 9TB
Role Resigned
Director
Date of birth
June 1955
Appointed on
19 January 1998
Resigned on
26 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager