VESTAS-CELTIC WIND TECHNOLOGY LTD.

Company number SC216807

28 officers / 25 resignations

BERGMAN, Emma Elaine

• Correspondence address: Vestas Deutschland Gmbh, -, Kapstadtring 7, Hamburg, Germany, 22297
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 February 2022
• Nationality: Swedish
• Country of residence: Germany
• Occupation: Senior Vice President, Region Nce

DE BAAR, Cornelis Anthonius Matheus, Mr.

• Correspondence address: Vestas Deutschland Gmbh, -, Kapstadtring 7, Hamburg, Germany, 22297
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 6 February 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional President Vestas Nce

WALSH, Kieran Patrick

• Correspondence address: Vestas Deutschland Gmbh, -, Kapstadtring 7, Hamburg, Germany, 22297
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Vice President Service Nce

LYNDON, Richard John

• Correspondence address: 6 Oak Tree Drive, Cutnall Green, Droitwich, Worcestershire, WR9 0QY
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 18 December 2009
• Nationality: Other

THOMSEN, Henrik Nejsborg

• Correspondence address: 8d Barochan Place, Campbeltown, PA28 6AX
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Company Secretary

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 28 March 2001

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 9 March 2005

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 30 March 2007

CHILDS, John

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 June 2009
• Resigned on: 15 June 2010
• Nationality: British
• Country of residence: Sweden
• Occupation: Company Director

FILTENBORG, Mogens

• Correspondence address: Spinkebjerg 20, Gjellerup, Herning, Denmark, DK7400
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 March 2001
• Resigned on: 1 June 2005
• Nationality: Danish
• Occupation: Manager

HINRICHS, Guido, Mr.

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 February 2018
• Resigned on: 1 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Construction Vestas Nce

IVERSEN, Brian

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 March 2010
• Resigned on: 17 September 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

JENSEN, Jens Anders

• Correspondence address: Sejs Soevej 9, Silkeborg, Denmark, DK8600
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 March 2001
• Resigned on: 1 June 2005
• Nationality: Danish
• Occupation: Manager

KARST, Thomas

• Correspondence address: Gyvelvej 6, Randers, Denmark, 8900
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 December 2005
• Resigned on: 20 September 2007
• Nationality: Danish
• Occupation: Director

KLITGAARD, Martin

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 September 2013
• Resigned on: 4 November 2014
• Nationality: Danish
• Country of residence: Germany
• Occupation: Finance Director

KRABBENHOFT, Hans Jorgen

• Correspondence address: Ildervej 28, Hojbjerg, Denmark, 8270
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 September 2007
• Resigned on: 8 March 2010
• Nationality: Danish
• Occupation: Cfo

MADSEN, Soren

• Correspondence address: Langdalsvej Ii, Dk8600 Silkebor6, Denmark
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 September 2007
• Resigned on: 25 June 2009
• Nationality: Danish
• Occupation: Company Director

MCLELLAN, Peter Charters

• Correspondence address: 6 York Rise, Heslington Road, York, North Yorkshire, YO10 5AE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2004
• Resigned on: 31 December 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

MORTENSEN, Klaus Steen

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 January 2007
• Resigned on: 6 February 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEDERSEN, Svend Aage

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 July 2010
• Resigned on: 6 February 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Coo

PEDERSEN, Tom Krojgaard

• Correspondence address: Kernevej 35, Lem, 6940, Denmark
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 March 2001
• Resigned on: 10 January 2007
• Nationality: Danish
• Occupation: Director

POULSEN, Johannes

• Correspondence address: Stabyvej 24, Staby, 6990 Ulfborg, Denmark
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 March 2001
• Resigned on: 16 May 2002
• Nationality: Danish
• Occupation: Managing Director

SAMUELSSON, Malin, Ms.

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 November 2014
• Resigned on: 6 February 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Finance

SCHOU, Erik Romvig

• Correspondence address: Rugvaenget 11, Dk-7400 Herning, Denmark
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 October 2004
• Resigned on: 20 September 2007
• Nationality: Danish
• Occupation: Manager Of Finance

SIGAARD, Svend

• Correspondence address: Hogevej 3b, Ringkobing, Denmark, DK6950
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 March 2001
• Resigned on: 2 May 2005
• Nationality: Danish
• Occupation: Manager

SMITH, Hans Martin, Mr.

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 February 2018
• Resigned on: 1 February 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp Region Vestas Nce

VEDEL, Soren

• Correspondence address: Ronnebaervej 4, Nordborg, Denmark, 6430
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 May 2002
• Resigned on: 18 April 2006
• Nationality: Danish
• Occupation: Manager

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2001
• Resigned on: 28 March 2001