THANET OFFSHORE WIND LIMITED

Company number 04512200

37 officers / 35 resignations

MANSFELD, Jonas Van

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROWLANDS, Jamie Wyn

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 29 April 2010
• Nationality: Swedish
• Occupation: Head Of Controlling

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

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 20-22 Bedford Row, London, Greater London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 15 May 2008

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 15 August 2002

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 7 September 2007

MOURANT AND CO CAPITAL SECRETARIES LIMITED

• Correspondence address: 8th Floor 68, King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 30 September 2008

BADRICHANI, Marc

• Correspondence address: Flat 5, 7 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 November 2004
• Resigned on: 7 April 2006
• Nationality: French
• Occupation: Banker

BURTON, Andrew

• Correspondence address: 56 Guildford Grove, Greewich, London, Greater London, SE10 8JT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 March 2007
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Banker

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 November 2008
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

DE LEON, Alfonso

• Correspondence address: Flat 127, 9 Albert Embankment, London, SE1 7HF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 31 May 2007
• Resigned on: 2 August 2007
• Nationality: Spanish
• Occupation: Banker

GREENE, Andrew Fay

• Correspondence address: 18 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 October 2008
• Resigned on: 10 November 2008
• Nationality: American
• Country of residence: England
• Occupation: Finance

GREENE, Andrew Fay

• Correspondence address: 18 Caithness Road, London, W14 0JA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 December 2007
• Resigned on: 31 March 2008
• Nationality: American
• Country of residence: England
• Occupation: Director

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

HIENSCH, Frederik Bernard Hendrik

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2017
• Resigned on: 1 December 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: 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: 15 August 2002
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

MILLONIG, Klemens

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2017
• Resigned on: 30 September 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Director

MIRSCH, Ingrid Ulrika

• Correspondence address: 5 August Dahlströms Väg, 182 31, Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2014
• Resigned on: 11 October 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

NIELSEN, Ole Bigum

• Correspondence address: 37 Mirabellevaenget, 8700 Horsens, Denmark
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2014
• Resigned on: 30 April 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Project Execution Director

PETTERSON, Mark Edward

• Correspondence address: High Barn, Shenington, Oxfordshire, OX15 6NQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 August 2002
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

PISANTI, Alberto

• Correspondence address: 201 Via Rubra, Roma, 00188, Italy
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 13 August 2007
• Resigned on: 7 September 2007
• Nationality: Italian
• Occupation: Banker

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2008
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REINHOLDSSON, Carl Martin

• Correspondence address: 83 Elm Bank Gardens, London, England, SW13 0NX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 April 2013
• Resigned on: 1 July 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RIKER, Nicole Patricia

• Correspondence address: 1 Skyline Road, Smiths, Fl08, Bermuda
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 September 2007
• Resigned on: 10 November 2008
• Nationality: Bermudian British
• Occupation: Company Director

ROSEN, Ian Douglas

• Correspondence address: Flats 1 And 2, 4 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 November 2004
• Resigned on: 1 March 2007
• Nationality: American
• Country of residence: England
• Occupation: Banker

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 November 2008
• Resigned on: 29 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Controlling

SULLEY, John Leslie

• Correspondence address: 44 Marigold Drive, Hinckley, Leicestershire, LE10 2SJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 August 2002
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Company Director

TYNES, Johannes Skylstad

• Correspondence address: 28 Montagu Mansions, London, W1U 6LB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 September 2007
• Resigned on: 10 November 2008
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Investment Advisor

VAN DONGEN, Willem

• Correspondence address: 80 Dalweg, 6868 Cv, Doorwerth, Netherlands
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 April 2013
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, United Kingdom, SW13 0AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 November 2008
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Business Control And Strategy

WITTMAN, Matthew Amos Henry Wright

• Correspondence address: Flat No 146 Dorset House, Gloucester Place, London, NW1 5AQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 7 September 2007
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Investment Advisor

WOLTMANN, Hans Werner

• Correspondence address: Vattenfall Vindkraft A/S,, Jupitervej 6, Dk-6000, Kolding, Denmark
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2015
• Resigned on: 1 July 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director