BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

Company number SC528855

27 officers / 19 resignations

MAY, Suzanne Ruth

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Secretary
• Appointed on: 15 February 2021

ANDREW, Edmund George

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYCE, Robert

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Robert

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SALLE, Filippo Di

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 16 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Offshore Project Manager

WEIFEI, Shi

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 6 May 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

YORSTON, John Mackay

• Correspondence address: 40 Princes Street, Edinburgh, Scotland, EH2 2BY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Risk And Compliance

CRILLEY, Noel Thomas George

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 24 November 2017
• Resigned on: 24 May 2018

DAY, Matthew George

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2018
• Resigned on: 15 February 2021

BONNAR, Ronald

• Correspondence address: 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 April 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWSTER, Joseph Stephen

• Correspondence address: 5th Floor, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 24 March 2022
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOLEY, Paul Gerald

• Correspondence address: 1 Waterloo Street, Glasgow, Scotland, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 April 2016
• Resigned on: 25 October 2022
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

DONALDSON, Andrew Raymond

• Correspondence address: 5th Floor, 40 Princess Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 October 2016
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ESCOTT, Richard Peter

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 April 2016
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOMEZ-ACEBO, Pablo

• Correspondence address: C/Caleruega 51, 18f, Madrid, Spain, 28033
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 April 2016
• Resigned on: 20 May 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

MCCUTCHEON, Finlay Alexander

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 7 March 2016
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Manager

SKOVGAARD-ANDERSEN, Mads

• Correspondence address: Langelinie Alle 43, 2100 Copenhagen, Denmark
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 May 2020
• Resigned on: 16 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Asset Manager

SMED, Torsten Lodberg

• Correspondence address: 41 Langelinie Alle, Copenhagen, Denmark, 2100
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 April 2016
• 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

SONG, Zhang

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 September 2018
• Resigned on: 6 May 2020
• 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: 22 April 2016
• Resigned on: 22 May 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

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: 16 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vp, Cip

WAKEFIELD, Nathan John

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, 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

XINLU, Li

• Correspondence address: 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 14 May 2018
• Resigned on: 24 March 2022
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Project 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: 14 May 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Assistant General Manager