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OPTIMUS WIND TRANSMISSION LIMITED

Company number 08115116

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Officers: 13 officers / 11 resignations

SYKES, Benjamin John

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role
Director
Date of birth
April 1965
Appointed on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Uk Country Manager

TOLSTRUP, Kasper Larsen

Correspondence address
Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
Role
Director
Date of birth
August 1983
Appointed on
29 March 2019
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

BOWN, Andrew John

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
4 June 2014
Resigned on
21 August 2015
Nationality
British

HARDE, Joern

Correspondence address
11th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
4 June 2014

BISCHOFF, Wolfgang

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
June 1963
Appointed on
21 June 2012
Resigned on
21 August 2015
Nationality
German
Country of residence
England
Occupation
None

BOWYER, Richard Charles

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 February 2013
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Investment Manager

HENNEMEYER, Paul

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
December 1960
Appointed on
21 June 2012
Resigned on
14 February 2013
Nationality
British
Country of residence
England
Occupation
Director

KINSELLA, Andy

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 June 2012
Resigned on
21 August 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive Officer Offsho

LARSEN, Magnus Brogaard

Correspondence address
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark
Role Resigned
Director
Date of birth
November 1983
Appointed on
26 October 2015
Resigned on
25 February 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Commercial Management, Market Development

MADSEN, Allan

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
December 1980
Appointed on
6 April 2017
Resigned on
29 March 2019
Nationality
Danish
Country of residence
England
Occupation
Director

ROOKE, Gavin

Correspondence address
Dong Energy, 5, Howick Place, London, England, SW1P 1WG
Role Resigned
Director
Date of birth
June 1984
Appointed on
21 August 2015
Resigned on
6 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Wind Power Finance

SMITH, Cameron Ewen

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 April 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Operating Officer, Offshore

WHELAN, Fintan Michael

Correspondence address
11th Floor, 140 London Wall, London, EC2Y 5DN
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 June 2012
Resigned on
23 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Corporate Finance Director