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MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

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37 officers / 26 resignations

ALTRIA, Stephen Jonathan

Correspondence address
Diamond Generating Europe Investments Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Role Active
Director
Date of birth
December 1966
Appointed on
24 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DÍAZ MARTÍN-FORERO, Oscar

Correspondence address
Edpr Uk Limited, Atria One, 144, Morrison Street, Edinburgh, Scotland, EH3 8EX
Role Active
Director
Date of birth
March 1979
Appointed on
14 May 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Engineer

FINCH, Daniel Henry

Correspondence address
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Role Active
Director
Date of birth
September 1963
Appointed on
23 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORSKI, Grzegorz

Correspondence address
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Role Active
Director
Date of birth
January 1961
Appointed on
30 July 2020
Nationality
Polish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

HAINDADAY, Mohamed Raza

Correspondence address
Diamond Generating Europe Investments Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
Role Active
Director
Date of birth
December 1981
Appointed on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HERRERO, Ignacio

Correspondence address
9th Floor, 40 Rua Braamcamp, Lisboa, Portugal, 1250 050
Role Active
Director
Date of birth
May 1974
Appointed on
21 December 2018
Nationality
Spanish
Country of residence
Portugal
Occupation
Economist

MAINO, Matteo Maria

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Active
Director
Date of birth
June 1965
Appointed on
7 July 2017
Nationality
Italian,British
Country of residence
United Kingdom
Occupation
Company Director

MURATA, Makoto

Correspondence address
Diamond Green Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Role Active
Director
Date of birth
July 1979
Appointed on
21 July 2022
Nationality
Japanese
Country of residence
Netherlands
Occupation
Deputy Chief Operating Officer

SANCHEZ, Bautista Julio Rodriguez

Correspondence address
Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Role Active
Director
Date of birth
November 1961
Appointed on
30 November 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Chief Executive Officer

THOMPSON, Samuel William

Correspondence address
Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, United Kingdom, WV1V 6BA
Role Active
Director
Date of birth
June 1985
Appointed on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

UMEMURA, Yasushi

Correspondence address
Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Role Active
Director
Date of birth
September 1974
Appointed on
1 April 2020
Nationality
Japanese
Country of residence
England
Occupation
Director

ALCOCK, David George

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 July 2017
Resigned on
14 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALTRIA, Stephen Jonathan

Correspondence address
Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 March 2019
Resigned on
24 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONNAR, Ronald

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
September 1963
Appointed on
10 December 2009
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Catharine Leigh

Correspondence address
Dge Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Role Resigned
Director
Date of birth
February 1971
Appointed on
18 January 2019
Resigned on
24 December 2019
Nationality
British,Canadian
Country of residence
England
Occupation
Asset General Manager

CHEREL-SPARHAM, Delphine Claire Marie

Correspondence address
1-2, Place Samuel De Champlain, Faubourg De L'Arche, La Defense, Paris, France, 92930
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 February 2019
Resigned on
30 July 2020
Nationality
French
Country of residence
England
Occupation
Director Industrial Projects Oversight & Support

COLLAR, Antonio Perez

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 August 2014
Resigned on
29 January 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

CORTEZON SANTACLARA, Julio

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 June 2011
Resigned on
6 August 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Director

DE ABREU ADAO DA FONSECA, Luis

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
August 1975
Appointed on
10 December 2009
Resigned on
24 September 2012
Nationality
British
Country of residence
Spain
Occupation
Company Director

DIAS AMARO, Miguel

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 May 2015
Resigned on
26 September 2017
Nationality
Portuguese
Country of residence
Spain
Occupation
Director

GARCIA-CONDE NORIEGA, Emilio

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
October 1955
Appointed on
10 December 2009
Resigned on
9 November 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

HAY, Thomas Stuart John

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
July 1982
Appointed on
16 July 2019
Resigned on
8 August 2019
Nationality
British
Country of residence
England
Occupation
Business Development Manager

HORIGUCHI, Kazuhiro

Correspondence address
Diamond Generating Europe Limited, 71 High Holborn, London, England, WC1V 6BA
Role Resigned
Director
Date of birth
November 1980
Appointed on
26 August 2019
Resigned on
29 August 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Director

KUMURA, Fukashi

Correspondence address
Kpic Netherlands B.V., Strawinskylaan 3051, 1077 Zx, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 January 2019
Resigned on
21 July 2022
Nationality
Japanese
Country of residence
France
Occupation
Deputy Director Of Paris Office

LESCAL, Nicolas

Correspondence address
Level 20, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
February 1986
Appointed on
22 March 2018
Resigned on
24 March 2018
Nationality
French
Country of residence
England
Occupation
Business Development Manager

MARTINIS SPETTEL, Spyridon

Correspondence address
Edp Renovaveis S.a., 56 Calle Serrano Galvache, Edificio Encina, Madrid, Spain, 28033
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 February 2019
Resigned on
30 November 2021
Nationality
Greek
Country of residence
Spain
Occupation
Chief Business Development Officer

MENENDEZ, Marta Mendez Villaamil

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 June 2017
Resigned on
23 March 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Legal M&A Director

MENÉNDEZ, Marta Méndez-Villaamil

Correspondence address
7 Side, Secretarial Limited, 1st Floor, 14/18, City Road, Cardiff, Wales, CF24 3DL
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 July 2018
Resigned on
19 July 2018
Nationality
Spanish
Country of residence
Spain
Occupation
Legal M&A Director

NOBUHARA, Toshiaki

Correspondence address
Diamond Green Limited, 71 High Holborn, London, England, WC1V 6BA
Role Resigned
Director
Date of birth
December 1976
Appointed on
23 March 2018
Resigned on
18 January 2019
Nationality
Japanese
Country of residence
England
Occupation
Director

NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
August 1965
Appointed on
10 December 2009
Resigned on
15 February 2019
Nationality
Portuguese
Country of residence
Spain
Occupation
Director

PRADO BALBOA, Miguel Angel

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
July 1975
Appointed on
14 June 2017
Resigned on
17 November 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Director

RODRIGUEZ SANCHEZ, Bautista Julio

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 December 2009
Resigned on
14 May 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Director

STAADECKER, Joel Bonnar

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 December 2009
Resigned on
28 June 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Ceo Seaenergy Renewables Limited

SUMMAVIELLE, Joao Pedro Burnay

Correspondence address
C/O 7side, Secretarial Limited, 1st Floor 14/18 City Road, Cardiff, CF24 3DL
Role Resigned
Director
Date of birth
February 1971
Appointed on
13 December 2017
Resigned on
21 December 2018
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

SUZUKI, Keiichi

Correspondence address
Diamond Green Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 March 2018
Resigned on
31 March 2020
Nationality
Japanese
Country of residence
England
Occupation
Director