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NORFOLK OFFSHORE WIND LIMITED

Company number 04231445

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Officers: 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

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