MACCOLL OFFSHORE WINDFARM LIMITED

Company number 07386891

27 officers / 18 resignations

BROWN, Catharine Leigh

• Correspondence address: Dge Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role: Director
• Date of birth: February 1971
• Appointed on: 18 January 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 Cedex, Paris, France, 92930
• Role: Director
• Date of birth: October 1967
• Appointed on: 18 February 2019
• Nationality: French
• Country of residence: England
• Occupation: Director Industrial Projects Oversight & Support

FINCH, Daniel Henry

• Correspondence address: C/O Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HERRERO, Ignacio, Mr.

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

KUMURA, Fukashi

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

MAINO, Matteo Maria

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

MARTINIS SPETTEL, Spyridon

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

RODRIGUEZ SANCHEZ, Bautista Julio

• Correspondence address: C/O Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role: Director
• Date of birth: November 1961
• Appointed on: 24 September 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SUZUKI, Keiichi

• Correspondence address: Diamond Green Limited, Mid City Place, 71 High Holborn, London, England, WC1V 2BA
• Role: Director
• Date of birth: April 1969
• Appointed on: 23 March 2018
• 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

BONNER, Ronald

• Correspondence address: 1st Floor, 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 September 2010
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLAR, Antonio Perez

• Correspondence address: 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: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6UF
• 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: None

DE ABREU ADAO DE FONSECA, Luis

• Correspondence address: 1st Floor, 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 September 2010
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

DIAS AMARO, Miguel

• Correspondence address: 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: 1st Floor, 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 2010
• Resigned on: 9 November 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MENENDEZ, Marta Mendez Villaamil

• Correspondence address: 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: 1st Floor, 14/18 City Road, Cardiff, 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, Mid City Place, 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: 1st Floor, 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 September 2010
• Resigned on: 15 February 2019
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: Director

PRADO BALBOA, Miguel Angel

• Correspondence address: 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

STAADECKER, Joel Bonnar

• Correspondence address: 1st Floor, 14/18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 September 2010
• Resigned on: 28 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo - Seaenergy Renewables Ltd

SUMMAVIELLE, Joao Pedro Burnay

• Correspondence address: 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

TEIXEIRA, Rui

• Correspondence address: 56 Serrano Galvache, Centro Empresarial Parque Norte, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 September 2012
• Resigned on: 5 May 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director

THOMPSON, Samuel William

• Correspondence address: Diamond Generating Europe Limited, Mid City Place, 71 High Holborn, London, England, WC1V 6BA
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 9 November 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 2010
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 24 September 2010
• Resigned on: 24 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749