CompaniesInTheUK

CELTIC ARRAY LIMITED

Company number 07103802 ·

Dissolved

5 officers / 18 resignations

Michael DENNIS

Director
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2020-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1981

MR ALLAN MADSEN

Director
Correspondence address
5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Appointed
2017-03-01
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Country of residence
ENGLAND
Date of birth
December 1980

MR RICHARD MATTHEW MCCORD

Director
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2013-08-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR Benjamin John SYKES

Director
Correspondence address
Dong Energy Power (Uk) Ltd 5 Howick Place, London, United Kingdom, SW1P 1WG
Appointed
2012-08-31
Occupation
Operations Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

CENTRICA SECRETARIES LIMITED

Secretary Corporate
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2009-12-14
Nationality
BRITISH

MR Mark Ramsey FUTYAN

Director Resigned
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
Appointed
2017-02-28
Resigned
2020-02-06
Nationality
British
Country of residence
England
Date of birth
March 1978

MR MAGNUS BROGAARD LARSEN

Director Resigned
Correspondence address
NESA ALLE 1 2820, GENTOFTE, DENMARK
Appointed
2015-12-15
Resigned
2017-03-01
Occupation
HEAD OF COMMERCIAL MANAGEMENT
Nationality
DANISH
Country of residence
DENMARK
Date of birth
September 1983

MR THOMAS FAERCH BROSTRØM

Director Resigned
Correspondence address
33 GROSVENOR PLACE, BELGRAVIA, LONDON, UNITED KINGDOM, SW1X 7HY
Appointed
2013-08-07
Resigned
2015-12-15
Occupation
HEAD OF PROJECT DEVELOPMENT UK
Nationality
DANISH
Country of residence
ENGLAND
Date of birth
December 1979

JESPER KRARUP HOLST

Director Resigned
Correspondence address
DONG ENERGY POWER (UK) LTD 33 GROSVENOR PLACE, BELGRAVIA, LONDON, UNITED KINGDOM, SW1X 7HY
Appointed
2013-03-25
Resigned
2013-03-25
Occupation
HEAD OF UK PROJECT DEVELOPMENT
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

RICHARD FRANK TYREMAN

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2012-11-26
Resigned
2015-06-01
Occupation
HEAD OF TECHNICAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR SIMON PATRICK REDFERN

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2012-11-22
Resigned
2017-02-28
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

JESPER KRARUP HOLST

Director Resigned
Correspondence address
DONG ENERGY POWER (UK) LTD 33 GROSVENOR PLACE, BELGRAVIA, LONDON, UNITED KINGDOM, SW1X 7HY
Appointed
2012-08-31
Resigned
2015-05-31
Occupation
HEAD OF UK PROJECT DEVELOPMENT
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975

RICHARD FRANK TYREMAN

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2012-08-03
Resigned
2012-09-28
Occupation
HEAD OF TECHNICAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

HANS LYHNE BORG

Director Resigned
Correspondence address
NESA ALLE 1, 2820 GENTOFTE, DENMARK
Appointed
2012-06-27
Resigned
2013-08-07
Occupation
MANAGER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
April 1973

MR RICHARD MATTHEW MCCORD

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2012-06-26
Resigned
2013-08-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1973

MR PER ALVA HJELMSTED PEDERSEN

Director Resigned
Correspondence address
DONG ENERGY NESA ALLE 1, DK-2820 GENTOFTE, DENMARK
Appointed
2012-04-30
Resigned
2015-12-15
Occupation
SENIOR DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
February 1953

MR DAVID ANTHONY JAMES CROWTHER

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2010-12-16
Resigned
2012-04-30
Occupation
BUSINESS DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1962

MR THOMAS EDWARD HINTON

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2010-06-30
Resigned
2013-08-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1979

PAMELA MARY COLES

Secretary Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2009-12-14
Resigned
2009-12-14
Nationality
NATIONALITY UNKNOWN

JAMES SPENCE

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2009-12-14
Resigned
2010-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MR ALAN STEWART THOMPSON

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2009-12-14
Resigned
2012-09-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1961

SUSAN ELIZABETH WHEELER

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2009-12-14
Resigned
2010-12-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MR GRAEME STUART COLLINSON

Director Resigned
Correspondence address
MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 5GD
Appointed
2009-12-14
Resigned
2012-04-30
Occupation
GROUP DIRECTOR HEALTH SAFETY AND ENVIRONMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956