BARROW OFFSHORE WIND LIMITED

Company number 04145993

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49 officers / 46 resignations

DE VILLIERS, Philip Henry

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
July 1975
Appointed on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, David

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
February 1983
Appointed on
21 September 2018
Nationality
Irish
Country of residence
England
Occupation
Accountant

YENDOLE, Hugh Alistair

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Active
Director
Date of birth
February 1968
Appointed on
6 March 2017
Nationality
British
Country of residence
England
Occupation
Asset Manager

JONES, Robert Evan, Dr

Correspondence address
Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
Role Resigned
Secretary
Appointed on
23 January 2001
Resigned on
1 January 2002

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
19 December 2014

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
23 January 2001
Resigned on
23 January 2001

LEVELCHECK SECRETARIAL SERVICES LIMITED

Correspondence address
53 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
26 September 2003

ALFSTAD, Haakon

Correspondence address
Tvetermyra 11, Haslum, 1344, Norway, 1344
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 September 2003
Resigned on
22 July 2004
Nationality
Norwegian
Country of residence
Norway
Occupation
Snr Vice President

ANDERSEN, Per Holmgaard

Correspondence address
Ved Fjorden 10, Dk-4070 Kirke Hyllinge, Denmark
Role Resigned
Director
Date of birth
May 1951
Appointed on
14 July 2006
Resigned on
27 November 2007
Nationality
Danish
Occupation
Company Director

BENNETT, Alan

Correspondence address
Hillside Cottage, Hillside Park, Sunningdale, Berkshire, SL5 0EY
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 June 2005
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BJAALAND, Jonas

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 November 2017
Resigned on
9 July 2018
Nationality
Danish
Country of residence
England
Occupation
Director, Head Of M&A Valuation & Structuring

CHRISTENSEN, Jesper Engsig

Correspondence address
Kraftvaerksvej 53, Fredericia, Dk-7000, Denmark
Role Resigned
Director
Date of birth
December 1967
Appointed on
9 December 2009
Resigned on
9 February 2011
Nationality
Danish
Country of residence
Head Of Power Executive Secretariat
Occupation
Denmark

CHRISTIANSEN, Ivan

Correspondence address
Guldagervej 30, Vanlose, Dk-2720, Denmark, DK-2720
Role Resigned
Director
Date of birth
September 1972
Appointed on
27 November 2007
Resigned on
30 September 2010
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

CLARK, Simon Richard

Correspondence address
Orchard Cross, Upper Icknield Way Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LX
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 April 2005
Resigned on
3 July 2007
Nationality
British
Occupation
Company Director

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 April 2008
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Group Director, Health, Safety & En

CUNNINGHAM, Christopher Edward

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
July 1983
Appointed on
6 March 2017
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ERNST, Kim

Correspondence address
Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 August 2006
Resigned on
27 November 2007
Nationality
Danish
Occupation
Company Director

EVANS, Gregory Alan

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
March 1957
Appointed on
12 June 2013
Resigned on
24 March 2014
Nationality
British
Country of residence
Wales
Occupation
Director, Nuclear And Renewables

GEDBJERG, Peter

Correspondence address
33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 September 2010
Resigned on
22 December 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Country Manager, Vice President

GRUNDT, Asbjorn

Correspondence address
John Collettis Alle 90c, Oslo, N-0854, Norway, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 September 2003
Resigned on
8 January 2004
Nationality
Norwegian
Occupation
Managing Director

GUY, Richard Trevor

Correspondence address
15 Appold Street, London, EC2A 2HB
Role Resigned
Director
Date of birth
August 1979
Appointed on
11 September 2013
Resigned on
19 October 2015
Nationality
British
Country of residence
England
Occupation
Manager

HELMS, Robert

Correspondence address
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 October 2015
Resigned on
21 September 2018
Nationality
German
Country of residence
Denmark
Occupation
Portfolio Asset Director

JENSEN, Anders Heine

Correspondence address
G1. Strandvej 150, 1., Dk 3050 Humlebaek, Denmark
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 November 2007
Resigned on
29 August 2008
Nationality
Danish
Occupation
Company Director

JONES, Robert Evan, Dr

Correspondence address
Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 January 2002
Resigned on
24 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
23 January 2001
Resigned on
23 January 2001

LANE, Gearoid Martin

Correspondence address
66 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 September 2003
Resigned on
3 July 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MCCORD, Richard Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 May 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MURPHY, Terence Columba

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 March 2014
Resigned on
19 December 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Head Of Non-Operated Joint Ventures, Power

PETERS, Stef

Correspondence address
Anfieldroad 51, Amsterdam, Netherlands, 1098 VZ
Role Resigned
Director
Date of birth
January 1962
Appointed on
8 January 2004
Resigned on
22 July 2004
Nationality
Dutch
Occupation
General Manager

PETTERSON, Mark Edward

Correspondence address
High Barn, Shenington, Oxfordshire, OX15 6NQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 January 2001
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

RASMUSEN, Hans Joergen Kruuse

Correspondence address
Krokusvej 10, Hoersholm, Dk-2970, Denmark
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 September 2003
Resigned on
3 July 2007
Nationality
Danish
Occupation
Exec Vice President

RASMUSEN, Nikolaj Qvade

Correspondence address
A.C. Meyers, Vaenge 9, Kobenhavn Sv, Denmark, DK 2450
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 February 2011
Resigned on
29 August 2014
Nationality
Danish
Country of residence
Denmark
Occupation
Director/Head Of Mergers And Acquisitions And Join

REDFERN, Simon Patrick

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 November 2012
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ROOKE, Gavin

Correspondence address
Dong Energy, 5, Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
June 1984
Appointed on
19 October 2015
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Wind Power Finance

SAMBHI, Sarwjit

Correspondence address
Old Priory, The Green, Datchet, Berkshire, SL3 9JL
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 September 2003
Resigned on
7 June 2005
Nationality
British
Occupation
Finance And Strategy Director