NORFOLK BOREAS LIMITED

Company number 03722058

41 officers / 37 resignations

SAINSBURY, Penelope Anne

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Secretary
• Appointed on: 27 March 2024

BENDIG, Stefan Rudolf

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 March 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

EZZAMEL, Adam

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GARNSEY, Julian David

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Director

ANNIS, Michael Cedric

• Correspondence address: Hale Cottage, 4 Burgins Lane, Waltham On The Wolds, Leicestershire, LE14 4AD
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 28 March 2006
• Nationality: British

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

GODSON, Raymond George

• Correspondence address: 14 Bryanston Mansions, York Street, London, W1H 1DA
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Accountant

HATTON, Gay Helen Mary

• Correspondence address: Howdale Farm Carlton Ashes, Hough On The Hill, Grantham, Lincolnshire, NG32 2BJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 19 August 1999
• Nationality: British
• Occupation: Company Secretary

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Finance Director

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 26 March 2009
• Nationality: Swedish
• Occupation: Head Of Controlling

SUTTON, Caroline Mary

• Correspondence address: 3 Old Station Yard, Morton, Bourne, Lincolnshire, PE10 0NL
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 30 June 2006
• Nationality: British

VAN MANSFELD, Jonas

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 1 July 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1999
• Resigned on: 26 February 1999

ANNIS, Michael Cedric

• Correspondence address: Hale Cottage, 4 Burgins Lane, Waltham On The Wolds, Leicestershire, LE14 4AD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 August 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Financial Director

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2008
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

ELMAS, Alper

• Correspondence address: Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solna, Sweden
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2015
• Resigned on: 1 July 2017
• Nationality: Cypriot
• Country of residence: Sweden
• Occupation: Director

FRIEDRICHS, Georg

• Correspondence address: 2a, Schmidt-Ott-Str., Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GODSON, Raymond George

• Correspondence address: 14 Bryanston Mansions, York Street, London, W1H 1DA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 19 August 1999
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

HATTON, Gay Helen Mary

• Correspondence address: Howdale Farm Carlton Ashes, Hough On The Hill, Grantham, Lincolnshire, NG32 2BJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 February 1999
• Resigned on: 19 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HATTON, Ian Raymond

• Correspondence address: Howdale Farm, Carlton Ashes, Grantham, Lincolnshire, NG32 2BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 February 1999
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

JUNG, Catrin

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2017
• Resigned on: 1 August 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KNIGHT, Stephen John, Dr

• Correspondence address: 64 North Parade, Grantham, NG31 8AN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 August 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Safety Manager

LANE, Danielle Claire

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 August 2021
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEVISON, Alan

• Correspondence address: Foxley House, Manor Wood Gate, Henley On Thames, Oxfordshire, RG9 3BY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 June 2004
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

LYSBECH-KLEIS, Ane Mette

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2021
• Resigned on: 1 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MACMILLAN, David

• Correspondence address: 47 Lowther Road, Barnes, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Financial Consultant

MANSFELD, Jonas Van

• Correspondence address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 1 July 2017
• Resigned on: 27 March 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 April 2006
• Resigned on: 1 July 2009
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Director

MURRAY, Colin

• Correspondence address: 12 Amberley Close, Send, Woking, Surrey, GU23 7BX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 August 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

PYTEL, Anna Barbara

• Correspondence address: 16 Invalidenstr, 10115, Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: Polish
• Country of residence: Germany
• Occupation: Finance Director

SIMMELSGAARD, Michael

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• 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

SMITH, Christopher Leonard

• Correspondence address: 24 Tournay Road, London, SW6 7UF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 August 1999
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Geophysicist

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2008
• Resigned on: 28 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Controlling