FOREWIND LIMITED

Company number 06779245 ·

Dissolved

4 officers / 32 resignations

BRIAN MCFARLANE

Director
Correspondence address
1 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6AY
Appointed
2018-07-02
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1971
Correspondence address
NO.1 FORBURY PLACE 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH
Appointed
2018-03-16
Nationality
NATIONALITY UNKNOWN

PER GAMRE

Director
Correspondence address
STATOIL ASA MARTIN LINGES VEI 33, 1330 FORNEBU, NORWAY
Appointed
2017-11-01
Occupation
ENGINEER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
September 1951

HALFDAN BRUSTAD

Director
Correspondence address
1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Appointed
2017-11-01
Occupation
VICE PRESIDENT RENEWABLE ENERGY
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
October 1960

ALEXANDER HUGHES HONEYMAN

Director Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Appointed
2016-08-18
Resigned
2018-07-02
Occupation
HEAD OF PROJECT DEVELOPMENT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1960

MR MICHAEL HYTTEL MEYER

Director Resigned
Correspondence address
STATKRAFT AS LILLEAKERVEIEN 6, P.O.BOX 200 LILLEAKER, OSLO, NORWAY, NORWAY, NO-0216
Appointed
2016-02-12
Resigned
2017-03-21
Occupation
VICE PRESIDENT COMMERCIAL
Nationality
DANISH
Country of residence
NORWAY
Date of birth
August 1975

MR CHRISTIAN MÖCKL

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6PB
Appointed
2015-06-26
Resigned
2017-08-08
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
August 1973

Richard Peter, Mr. ESCOTT

Director Resigned
Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Appointed
2015-04-23
Resigned
2018-07-02
Nationality
British
Country of residence
Scotland
Date of birth
January 1965

MS TRINE INGEBJØRG ULLA

Director Resigned
Correspondence address
33 MARTIN LINGES VEI, FORNEBU, NORWAY, N-1330
Appointed
2015-03-02
Resigned
2017-11-01
Occupation
COMPANY DIRECTOR
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
February 1961

MS PENNY JAY LANGFORD

Director Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Appointed
2015-01-01
Resigned
2015-04-23
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1975

PAUL GERALD COOLEY

Director Resigned
Correspondence address
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, IRELAND, 18
Appointed
2015-01-01
Resigned
2016-08-18
Occupation
ENGINEER
Nationality
IRISH
Country of residence
IRELAND
Date of birth
January 1971

PAMELA JOAN TILL

Secretary Resigned
Correspondence address
1 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6AY
Appointed
2014-09-25
Resigned
2018-03-16
Nationality
NATIONALITY UNKNOWN

TARA AKHTAR IQBAL

Secretary Resigned
Correspondence address
55 VASTERN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 8BU
Appointed
2014-06-26
Resigned
2014-09-25
Nationality
NATIONALITY UNKNOWN

MS SIRI ESPEDAL KINDEM

Director Resigned
Correspondence address
50 FORUSBEEN, STAVANGER, NORWAY, 4035
Appointed
2014-04-01
Resigned
2015-03-02
Occupation
COMPANY DIRECTOR
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
February 1965

MR DAVID JOHN FLOOD

Director Resigned
Correspondence address
C/O STATKRAFT UK LIMITED 41 MOORGATE, LONDON, UNITED KINGDOM, EC2R 6PP
Appointed
2013-09-27
Resigned
2016-02-12
Occupation
HEAD OF EARLY DEVELOPMENT OFFSHORE WIND
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1980

HELEN WENDY MALLETT

Director Resigned
Correspondence address
AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, UNITED KINGDOM, SN5 8ZT
Appointed
2013-06-20
Resigned
2015-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MR BENJAMIN JAMES FREEMAN

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, ENGLAND, SN5 6PB
Appointed
2013-02-18
Resigned
2015-06-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1977

DAVID WILLIAM NUNN

Director Resigned
Correspondence address
STATOIL ASA 50 FORUSBEEN, STAVANGER, NORWAY, 4035
Appointed
2013-02-04
Resigned
2014-04-01
Occupation
HEAD OF STRATEGY AND REGULATORY AFFAIRS
Nationality
BRITISH
Country of residence
NORWAY
Date of birth
May 1952

MR RICHARD JENNINGS SANDFORD

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, UNITED KINGDOM, SN5 6PB
Appointed
2013-01-28
Resigned
2017-08-08
Occupation
HEAD OF OFFSHORE BUSINESS MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1971

KNUT MORITZ AANSTAD

Director Resigned
Correspondence address
33 MARTIN LINGES VEI, FORNEBU, NORWAY, 1364
Appointed
2013-01-24
Resigned
2017-11-01
Occupation
MANAGER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
February 1957

Richard Peter, Mr. ESCOTT

Director Resigned
Correspondence address
1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
Appointed
2013-01-24
Resigned
2015-01-01
Nationality
British
Country of residence
Scotland
Date of birth
January 1965

MR FINLAY ALEXANDER MCCUTCHEON

Director Resigned
Correspondence address
1 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6AY
Appointed
2012-04-05
Resigned
2015-01-01
Occupation
CORPORATE MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1977

MR LARS JOHANNES NORDLI

Director Resigned
Correspondence address
ARNE GARBORGSVEI 29, 1472 FJELLHAMAR, NORWAY
Appointed
2012-02-17
Resigned
2013-01-24
Occupation
MANAGER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
October 1969

HALFDAN BRUSTAD

Director Resigned
Correspondence address
STATOIL DRAMMENSVEIEN 264, NO- 0246 OSLO, NORWAY
Appointed
2011-01-01
Resigned
2013-02-04
Occupation
VICE PRESIDENT RENEWABLE ENERGY
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
October 1960

MR OLAV HETLAND

Director Resigned
Correspondence address
STATKRAFT AS LILLEAKERVEIEN 6, P.O. BOX 200 LILLEAKER NO-0216, OSLO, NORWAY
Appointed
2010-10-28
Resigned
2017-03-21
Occupation
SENIOR VICE PRESIDENT
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
June 1963

SIMON JAMES CRAWFORD BAILEY

Secretary Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, SCOTLAND, PH1 3AQ
Appointed
2010-10-28
Resigned
2014-06-26
Nationality
BRITISH

MR GEORG RICHARD BARTON

Director Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, SN5 6PE
Appointed
2010-05-01
Resigned
2013-01-28
Occupation
HEAD OF OFFSHORE WIND DEVELOPMENT
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
July 1966

MR HAAKON ALFSTAD

Director Resigned
Correspondence address
POSTBOKS 200 LILLEAKER, OSLO, NORWAY, 0216
Appointed
2009-09-30
Resigned
2010-10-28
Occupation
SENIOR VICE PRESIDENT WIND POWER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
April 1957

MR JAMES ISAAC SMITH

Director Resigned
Correspondence address
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ
Appointed
2009-09-30
Resigned
2013-01-24
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1962

MR KNUT MORITZ AANSTAD

Director Resigned
Correspondence address
13 ?VRE GULLHAUG, 1354 B?RUMS VERK
Appointed
2009-09-30
Resigned
2012-01-25
Occupation
HEAD OF BUSINESS DEVELOPMENT
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
February 1957

MR PETER RUSSELL SHARMAN

Director Resigned
Correspondence address
AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY, SWINDON, UNITED KINGDOM, SN5 8ZT
Appointed
2009-09-30
Resigned
2013-06-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

ANNE STROMMEN LYCKE

Director Resigned
Correspondence address
STAVERBAKKEN 18, 1341 SLEPENDEN, 1341, NORWAY
Appointed
2009-09-03
Resigned
2011-01-01
Occupation
VICE PRESIDENT WIND POWER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
February 1958

MR Peter George, Mr. RAFTERY

Director Resigned
Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Appointed
2009-09-03
Resigned
2011-11-24
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

BJORN DRANGSHOLT

Director Resigned
Correspondence address
HVALSTADLIA 34, N-1395 HVAISTAD, NORWAY
Appointed
2009-09-03
Resigned
2013-09-27
Occupation
VP-HEAD OF OFFSHORE WIND
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
September 1949

MR PETER RUSSELL SHARMAN

Director Resigned
Correspondence address
WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Appointed
2008-12-23
Resigned
2009-09-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1967

MR PAUL LESLIE COWLING

Director Resigned
Correspondence address
TRIGONOS WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Appointed
2008-12-23
Resigned
2010-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1960