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BEATRICE OFFSHORE WINDFARM LIMITED

Company number SC350248

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Officers: 47 officers / 39 resignations

SMED, Torsten Lodberg

Correspondence address
41 Langelinie Alle, Copenhagen, Denmark, 2100
Role Resigned
Director
Date of birth
March 1970
Appointed on
5 November 2014
Resigned on
6 February 2017
Nationality
Danish
Country of residence
Netherlands
Occupation
Company Director

SMITH, James Isaac

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 September 2016
Resigned on
10 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Engineer

SMITH, James Isaac

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 June 2009
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SONG, Zhang

Correspondence address
40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
February 1972
Appointed on
8 May 2018
Resigned on
16 December 2019
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Cheif Financial Officer

SORENSEN, Christina Grumstrup

Correspondence address
41 Langelinie Alle, Copenhagen, Denmark, 2100
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 November 2014
Resigned on
22 May 2020
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

STAADECKER, Joel Bonnar

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
30 March 2010
Resigned on
28 June 2011
Nationality
United States
Country of residence
England
Occupation
Corporate Executive

TOFTGAARD, Soren

Correspondence address
41 Langelinie Alle, Copenhagen, Denmark, 2100
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 February 2017
Resigned on
25 March 2021
Nationality
Danish
Country of residence
Denmark
Occupation
Vp, Cip

WAKEFIELD, Nathan John

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
16 March 2021
Resigned on
15 September 2023
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Jeremy

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 September 2019
Resigned on
5 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZHANG, Hehua

Correspondence address
No.147, Xizhimen Nanxiao Street, Xicheng District, Beijing, China, China
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 May 2016
Resigned on
5 May 2017
Nationality
Chinese
Country of residence
China
Occupation
Assistant General Manager

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
22 October 2008
Resigned on
25 June 2009

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
22 October 2008
Resigned on
25 June 2009