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GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

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Officers: 53 officers / 42 resignations

SAINSBURY, Penelope Anne

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Active
Secretary
Appointed on
13 March 2006

BOLES, Jonathan Graham Coleridge

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
July 1960
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Bailey Jacob

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
June 1977
Appointed on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

CAVANAGH, James

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
January 1961
Appointed on
6 July 2022
Nationality
British
Country of residence
England
Occupation
Director

CIEPLINSKA, Agnieszka

Correspondence address
Stadtwerke Muenchen Gmbh, 2 Emmy-Noether-Strasse, Muenchen, Germany, 80992
Role Active
Director
Date of birth
October 1972
Appointed on
1 February 2017
Nationality
Polish,German
Country of residence
Germany
Occupation
Project Manager

DUFFY, Jonathan Brazier

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Active
Director
Date of birth
May 1977
Appointed on
12 November 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

FORBES, Clare Jan

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
October 1972
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

FURLONG, Benjamin Victor, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
May 1975
Appointed on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

MCKENZIE, John

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
January 1965
Appointed on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

MICHEL, Thomas, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Active
Director
Date of birth
October 1978
Appointed on
1 July 2020
Nationality
German
Country of residence
Germany
Occupation
Director Offshore Wind Operations

SCHULTE, Silke

Correspondence address
Emmy-Noether-Strasse 2, M?Nchen, Germany, 80992
Role Active
Director
Date of birth
April 1966
Appointed on
30 June 2015
Nationality
German
Country of residence
Germany
Occupation
Corporate Strategy And Portfolio Management

BARRAS, Christopher David

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
30 June 2020
Nationality
British
Occupation
Lawyer

KEENE, Jason Anthony

Correspondence address
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
19 January 2004

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Secretary
Appointed on
18 January 1999
Resigned on
28 September 2000

WELLS, Simon John

Correspondence address
3 Farrar Drive, Barton Park, Marlborough, Wiltshire, SN8 1TP
Role Resigned
Secretary
Appointed on
19 January 2004
Resigned on
13 March 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 January 1999
Resigned on
18 January 1999

AELENS, Thierry

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 October 2009
Resigned on
19 September 2012
Nationality
Belgian
Country of residence
Germany
Occupation
Head Of Projects And Operations

AHMED, Afshan

Correspondence address
7 Balliol Road, Caversham Heights, Reading, Berkshire, RG4 7DT
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 November 2000
Resigned on
1 December 2001
Nationality
British
Occupation
Solicitor

ANDRE-FERREIRA, Martin

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1978
Appointed on
14 February 2017
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Fcca Accountant

BOLES, Jonathan Graham Coleridge

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 May 2014
Resigned on
6 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOLES, Jonathan Graham Coleridge

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT
Role Resigned
Director
Date of birth
July 1960
Appointed on
18 June 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOWN, Andrew John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England, GU16 8QD
Role Resigned
Director
Date of birth
June 1979
Appointed on
6 November 2018
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

BUENTING, Hans, Dr.

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 March 2015
Resigned on
14 February 2017
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

CIEPINSKA, Agnieszka

Correspondence address
2 Emmy Noether Strasse, Munich, Bavaria, 80287, Germany
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 June 2010
Resigned on
11 July 2014
Nationality
German
Country of residence
Germany
Occupation
Project Manger

COFFEY, Paul

Correspondence address
Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, England, SN5 8ZT
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 October 2009
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Paul Leslie

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 February 2013
Resigned on
20 January 2020
Nationality
British
Country of residence
England
Occupation
Director

COWLING, Paul Leslie

Correspondence address
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 August 2007
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

GARRETT, Rachael Marie, Dr

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 June 2017
Resigned on
15 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

GRIFFITHS, Christopher Hugh

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 May 2015
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

KEENE, Jason Anthony

Correspondence address
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 November 2000
Resigned on
19 January 2004
Nationality
British
Occupation
Chartered Secretary

LINSELL, Alexandra Jane

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
September 1980
Appointed on
23 July 2015
Resigned on
16 June 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

LYON, Tony

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2022
Resigned on
22 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MADGWICK, Jonathan Guy

Correspondence address
Longwell Cottage Longwell Bank, Ebrington, Chipping Campden, Gloucestershire, GL55 6NL
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 2005
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Head Of Development

MATZKE, Marc

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
November 1977
Appointed on
24 April 2013
Resigned on
1 February 2017
Nationality
German
Country of residence
Germany
Occupation
Project Manager

MCCULLOUGH, Kevin

Correspondence address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 May 2004
Resigned on
30 September 2009
Nationality
British
Country of residence
Uk
Occupation
Director