OFFSHORE WIND LIMITED

Company number 12125532

16 officers / 7 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 26 July 2019

UK Limited Company What's this?

• Registration number: 2598128

DOBSON, Jonathan

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FUIJISHIRO, Toru

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 13 July 2023
• Nationality: Japanese
• Country of residence: Scotland
• Occupation: Director

GARCIA, Jose Antonio Fernandez

• Correspondence address: C/ Cardenal Marcelo Spinola, 10, Madrid, Spain, 28016
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Aeronautical Engineer

PICHARDO, Francisco Javier Daza

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 14 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ROJO, Luis Rein

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 14 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

STEPHEN, Nicol, Lord

• Correspondence address: 12 Alva Street, Edinburgh, United Kingdom, EH2 4QG
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VISSER, Carlos Ramiro

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 13 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

WIEDMAIER, Cristobal Gonzalez

• Correspondence address: C/ Cardenal Marcelo Spinola, 10, Madrid, Spain, 28016
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 December 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Financial Officer

DONALDSON, Andrew Raymond

• Correspondence address: 12 Alva Street, Edinburgh, Scotland, EH2 4QG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 2019
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Structural Engineer

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 July 2019
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACASKILL, Allan

• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 December 2019
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCRUMLISH, Jaime Altolaguirre

• Correspondence address: C/ Cardenal Marcelo Spinola, 10, Madrid, Spain, 28016
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 10 December 2019
• Resigned on: 13 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

PEREZ, Aida

• Correspondence address: C/ Cardenal Marcelo Spinola, 10, Madrid, Spain, 28016
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 10 December 2019
• Resigned on: 25 January 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 26 July 2019
• Resigned on: 11 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2019
• Resigned on: 11 September 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228