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OURACK WIND FARM TWO LIMITED

Company number 05475126

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Officers: 25 officers / 22 resignations

VAN MANSFELD, Jonas

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Secretary
Appointed on
11 July 2016

KLEEREBEZEM, Jaap

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
November 1961
Appointed on
15 March 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN BAVEL, Ruben Roeland

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Active
Director
Date of birth
November 1986
Appointed on
15 March 2023
Nationality
Dutch
Country of residence
Netherlands
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
27 April 2010
Nationality
Swedish
Occupation
Head Of Controlling

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) LTD

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
8 June 2005

LEVELCHECK SECRETARIAL SERVICES LIMITED

Correspondence address
53 Lyndhurst Gardens, London, N3 1TA
Role Resigned
Secretary
Appointed on
8 June 2005
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

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

ELMAS, Alper

Correspondence address
Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solna, Sweden
Role Resigned
Director
Date of birth
December 1976
Appointed on
1 July 2015
Resigned on
4 November 2022
Nationality
Cypriot
Country of residence
Sweden
Occupation
Director

FRIEDRICHS, Georg

Correspondence address
2a, Schmidt-Ott-Str., Berlin, Germany
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 April 2013
Resigned on
28 January 2014
Nationality
German
Country of residence
Germany
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

LOVGREN, Peter

Correspondence address
Tornlundsgatan 2 B, Uppsala, 75324, Sweden
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 April 2010
Resigned on
15 April 2013
Nationality
Swedish
Country of residence
Sweden
Occupation
Head Of Financial Control

NILSSON, Sandra Grauers

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 July 2017
Resigned on
15 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

PETTERSON, Mark Edward

Correspondence address
High Barn, Shenington, Oxfordshire, OX15 6NQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
8 June 2005
Resigned on
7 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

PYTEL, Anna Barbara

Correspondence address
16 Invalidenstr, 10115, Berlin, Germany
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 January 2014
Resigned on
1 July 2015
Nationality
Polish
Country of residence
Germany
Occupation
Finance Director

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

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

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
27 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
8 June 2005
Resigned on
7 September 2007
Nationality
British
Occupation
Chartered Engineer

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
31 March 2008
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Investment Adviser

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

ZURAWSKI, Robert

Correspondence address
5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
Role Resigned
Director
Date of birth
March 1976
Appointed on
4 November 2022
Resigned on
15 March 2023
Nationality
German
Country of residence
Germany
Occupation
Director

KEY LEGAL SERVICES (NOMINEES) LTD

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Director
Appointed on
8 June 2005
Resigned on
8 June 2005