- Company Overview for THANET OFFSHORE WIND LIMITED (04512200)
- Filing history for THANET OFFSHORE WIND LIMITED (04512200)
- People for THANET OFFSHORE WIND LIMITED (04512200)
- Charges for THANET OFFSHORE WIND LIMITED (04512200)
- More for THANET OFFSHORE WIND LIMITED (04512200)
Officers: 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
- England
- 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