CELTIC ARRAY LIMITED

Company number 07103802

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25 officers / 20 resignations

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Secretary
Appointed on
14 December 2009

UK Limited Company What's this?

Registration number
04049225

BLAKE, Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
March 1976
Appointed on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Accountant

DENNIS, Michael

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Active
Director
Date of birth
July 1981
Appointed on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADSEN, Allan

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
December 1980
Appointed on
1 March 2017
Nationality
Danish
Country of residence
England
Occupation
Company Director

SYKES, Benjamin John

Correspondence address
Dong Energy Power (Uk) Ltd, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
April 1965
Appointed on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COLES, Pamela Mary

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Secretary
Appointed on
14 December 2009
Resigned on
14 December 2009

BORG, Hans Lyhne

Correspondence address
Nesa Alle 1, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
April 1973
Appointed on
27 June 2012
Resigned on
7 August 2013
Nationality
Danish
Country of residence
Denmark
Occupation
Manager

BROSTRĂ˜M, Thomas Faerch

Correspondence address
33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
December 1979
Appointed on
7 August 2013
Resigned on
15 December 2015
Nationality
Danish
Country of residence
England
Occupation
Head Of Project Development Uk

COLLINSON, Graeme Stuart, Dr

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 December 2009
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Group Director Health Safety And Environment

CROWTHER, David Anthony James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
November 1962
Appointed on
16 December 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Business Development Manager

FUTYAN, Mark Ramsey

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1978
Appointed on
28 February 2017
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

HINTON, Thomas Edward

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2010
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLST, Jesper Krarup

Correspondence address
Dong Energy Power (Uk) Ltd, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
September 1975
Appointed on
25 March 2013
Resigned on
25 March 2013
Nationality
Danish
Country of residence
United Kingdom
Occupation
Head Of Uk Project Development

HOLST, Jesper Krarup

Correspondence address
Dong Energy Power (Uk) Ltd, 33 Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 August 2012
Resigned on
31 May 2015
Nationality
Danish
Country of residence
United Kingdom
Occupation
Head Of Uk Project Development

LARSEN, Magnus Brogaard

Correspondence address
Nesa Alle 1, 2820, Gentofte, Denmark
Role Resigned
Director
Date of birth
September 1983
Appointed on
15 December 2015
Resigned on
1 March 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Commercial Management

MCCORD, Richard Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 August 2013
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCORD, Richard Matthew

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 June 2012
Resigned on
12 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEDERSEN, Per Alva Hjelmsted

Correspondence address
Dong Energy, Nesa Alle 1, Dk-2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 April 2012
Resigned on
15 December 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Senior Director

REDFERN, Simon Patrick

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 November 2012
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

SPENCE, James

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 December 2009
Resigned on
30 June 2010
Nationality
British New Zealand
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Alan Stewart

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 December 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYREMAN, Richard Frank

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 November 2012
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Technical

TYREMAN, Richard Frank

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 August 2012
Resigned on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Technical

WARNES, Christopher David

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 February 2020
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEELER, Susan Elizabeth

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 December 2009
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director