NORFOLK OFFSHORE WIND LIMITED

Company number 04231445

21 officers / 19 resignations

DEVERICK, Lisa

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: July 1968
• Appointed on: 4 August 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

TOMBLIN, David

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role: Director
• Date of birth: May 1976
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Solicitor

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 4 August 2014

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2001
• Resigned on: 12 June 2001

CADOUX-HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdon, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 December 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 June 2001
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Group Corporate Services Direc

DANIELS, Christopher John

• Correspondence address: Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 March 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Chief Operating Officer Energy

DIXON, Adrian

• Correspondence address: 155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 January 2003
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

HAMERS, Andre

• Correspondence address: Hauptstrasse 45, Westoverledingen, D-26810, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 November 2001
• Resigned on: 16 February 2005
• Nationality: German
• Occupation: Company Director

HIGSON, Robert Ian

• Correspondence address: 15 Larkspur Way, North Holmwood, Dorking, Surrey, RH5 4TS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 June 2001
• Resigned on: 20 November 2001
• Nationality: British
• Occupation: Solicitor

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

LAWRENCE, Martin Charles

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 March 2007
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Energy

LINLEY, David John

• Correspondence address: 4 Hills Close, Braintree, Essex, CM7 9BP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 May 2003
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2012
• Resigned on: 8 July 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Angus Tindale

• Correspondence address: 11 Granville Road, Walmer, Deal, Kent, CT14 7LU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 July 2001
• Resigned on: 4 September 2005
• Nationality: British
• Occupation: Chartered Engineer

ROSSI, Simone

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 16 April 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Chief Financial Officer

SCORER, Anthony James

• Correspondence address: 21 Goodwell Lea, Brancepeth, County Durham, DH7 8EN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 January 2005
• Resigned on: 3 December 2007
• Nationality: British
• Occupation: Project Manager

SOUTO, Joe

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 July 2013
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Governance & Secretariat

VERDI, Joseph

• Correspondence address: Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: General Manager

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2001
• Resigned on: 12 June 2001