HEYSHAM OFFSHORE WIND LIMITED

Company number 04418903

22 officers / 20 resignations

GRUMSTRUP SOERENSEN, Christina

• Correspondence address: Dong Energy, Krafvaerksvej 53, Fredericia, Dk 7000, Denmark
• Role: Director
• Date of birth: September 1972
• Appointed on: 30 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

THAANING PEDERSEN, Lars, Mr.

• Correspondence address: Dong Energy, Krafvaerksvej 53, Fredericia, Denmark, DK 7000
• Role: Director
• Date of birth: May 1972
• Appointed on: 30 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BLUME LEVY, Hanne Legardt

• Correspondence address: Bjerrevej 390, Juelsminde, Dk-7130, Denmark
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 10 January 2011
• Nationality: Danish
• Occupation: Director

KROGSGAARD, Lars Bondo

• Correspondence address: Marielystvej 26, Dk 2000 Frederiksberg, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 12 June 2006
• Nationality: Danish
• Occupation: Vice President

PEDERSEN, Carsten Ivar

• Correspondence address: Faeroevej 24, Lyngby, Dk 2800, Denmark
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Chief Legal Adviser

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002

LEVELCHECK SECRETARIAL SERVICES LIMITED

• Correspondence address: 53 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 June 2005

CHRISTENSEN, Jesper Engsig

• Correspondence address: Krafvaerksvej 53, Fredericia, Dk 7000, Denmark
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 December 2009
• Resigned on: 10 January 2011
• Nationality: Danish
• Country of residence: Head Of Power Executive Secretariat
• Occupation: Head Of Power Executive Secretariat

CHRISTIANSEN, Ivan

• Correspondence address: Guldagervej 30, Vanlose, Dk-2720, Denmark, DK-2720
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 March 2007
• Resigned on: 30 December 2009
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

ERNST, Kim

• Correspondence address: Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 March 2007
• Resigned on: 23 May 2008
• Nationality: Danish
• Occupation: Director

GEDBJERG, Peter

• Correspondence address: 33 Grosvenor Place, Belgravia, London, SW1X 7HY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 January 2011
• Resigned on: 15 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Vice President,Country Manager

HJELMSTED PEDERSEN, Per Alva

• Correspondence address: Lokesvej 23, Ishoj, Dk-2635, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 March 2007
• Resigned on: 30 December 2009
• Nationality: Danish
• Occupation: Director

JONES, Robert Evan, Dr

• Correspondence address: Willow Cottage 3 Albany Close, Esher, Surrey, KT10 9JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 April 2002
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KROGSGAARD, Lars Bondo

• Correspondence address: Marielystvej 26, Dk 2000 Frederiksberg, Denmark
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 2005
• Resigned on: 12 June 2006
• Nationality: Danish
• Occupation: Vice President

PEDERSEN, Carsten Ivar

• Correspondence address: Faeroevej 24, Lyngby, Dk 2800, Denmark
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 June 2006
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Chief Legal Adviser

PETTERSON, Mark Edward

• Correspondence address: High Barn, Shenington, Oxfordshire, OX15 6NQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 April 2002
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RASMUSEN, Hans Joergen Kruuse

• Correspondence address: Krokusvej 10, Hoersholm, Dk-2970, Denmark
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 June 2005
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Executive Vice President

SKAKKEBAEK, Christian Troels

• Correspondence address: Dong Energy/33, Grosvenor Place, Belgravia, London,, United Kingdom, SW1X 7HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 November 2011
• Resigned on: 29 October 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Senior Vice President

SKAKKEBAEK, Christian Troels

• Correspondence address: Rontoftevej 49, Dyssegard, Dk-2870, Denmark
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 November 2005
• Resigned on: 12 March 2007
• Nationality: Danish
• Occupation: Vice President

SULLEY, John Leslie

• Correspondence address: 44 Marigold Drive, Hinckley, Leicestershire, LE10 2SJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 April 2002
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Director

SVENDSEN, Soren Hornbaek

• Correspondence address: Drosselvej 55 B, Frederiksberg, Dk-2000, Denmark
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2005
• Resigned on: 11 November 2005
• Nationality: Danish
• Occupation: Senior Vice President

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2002
• Resigned on: 17 April 2002