CELTIC ARRAY LIMITED

Company number 07103802

25 officers / 20 resignations

CENTRICA SECRETARIES LIMITED

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

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• Registration number: 04049225

BLAKE, Matthew

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

MADSEN, Allan

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: 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: Director
• Date of birth: April 1965
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: England
• 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

BROSTRØM, 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: United Kingdom
• 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