LONDON ARRAY LIMITED
32 officers / 53 resignations
DO, Elise
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- May 1985
- Appointed on
- 1 June 2025
RIDLEY, Matthew Derek George
- Correspondence address
- 1 London Wall Place, London, England, EC2Y 5AU
- Role ACTIVE
- director
- Date of birth
- January 1978
- Appointed on
- 14 May 2025
Average house price in the postcode EC2Y 5AU £1,005,000
WU, Michael Kok Zhiong
- Correspondence address
- 1 London Wall Place, London, United Kingdom, EC2Y 5AU
- Role ACTIVE
- director
- Date of birth
- December 1990
- Appointed on
- 30 September 2024
Average house price in the postcode EC2Y 5AU £1,005,000
MOREIRA, Tania Valeria Rodrigues
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- August 1976
- Appointed on
- 15 August 2024
STANTON, Simon John
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- August 1972
- Appointed on
- 1 January 2024
- Resigned on
- 23 May 2025
ROSE, Lutz Harald
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- March 1985
- Appointed on
- 1 January 2024
- Resigned on
- 6 May 2025
LILLEY, Stephen Bernard
- Correspondence address
- 1 London Wall Place, London, United Kingdom, EC2Y 5AU
- Role ACTIVE
- director
- Date of birth
- April 1968
- Appointed on
- 16 August 2023
- Resigned on
- 23 April 2025
Average house price in the postcode EC2Y 5AU £1,005,000
HERNANDEZ DE RIQUER, Pablo Mariano
- Correspondence address
- 1 London Wall Place, London, United Kingdom, EC2Y 5AU
- Role ACTIVE
- director
- Date of birth
- August 1985
- Appointed on
- 16 August 2023
Average house price in the postcode EC2Y 5AU £1,005,000
LEE, Constance Wing-Yin
- Correspondence address
- 1 London Wall Place, London, United Kingdom, EC2Y 5AU
- Role ACTIVE
- director
- Date of birth
- September 1974
- Appointed on
- 16 August 2023
- Resigned on
- 2 May 2025
Average house price in the postcode EC2Y 5AU £1,005,000
SAINSBURY, Penelope Anne
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- secretary
- Appointed on
- 1 August 2023
VRAY, Morgane Berangere Marie
- Correspondence address
- 28-32 Avenue Victor Hugo, Paris, France, 75116
- Role ACTIVE
- director
- Date of birth
- November 1990
- Appointed on
- 1 July 2023
CROWHURST, Richard Alan
- Correspondence address
- Trigonos Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- June 1974
- Appointed on
- 30 June 2023
WALL, Karl Henrik Peter
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- December 1986
- Appointed on
- 1 May 2023
- Resigned on
- 31 December 2023
BOUTAFENOUCHETE, Yanis
- Correspondence address
- 28-32 Avenue Victor Hugo, 75116 Paris, France
- Role ACTIVE
- director
- Date of birth
- February 1991
- Appointed on
- 9 February 2023
- Resigned on
- 20 April 2023
WAIN, Daniel Stephen
- Correspondence address
- Rwe Renewables Uk, Windmill Hill Business Park Whitehill Way, Swindon, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- July 1978
- Appointed on
- 6 June 2022
IZQUIERDO, Lucas De Haro
- Correspondence address
- C/Fernando El Santo 27, 5a, Madrid, Spain, 28010
- Role ACTIVE
- director
- Date of birth
- July 1978
- Appointed on
- 10 February 2022
BUHAJI, Ali Mohammed
- Correspondence address
- Abu Dhabi Future Energy Company, Masdar P.O. Box 54115, Abu Dhabi, United Arab Emirates
- Role ACTIVE
- director
- Date of birth
- August 1981
- Appointed on
- 6 September 2021
- Resigned on
- 15 August 2024
CLAXTON, Samuel James
- Correspondence address
- Orsted 5 Howick Place, Westminster, United Kingdom, SW1P 1WG
- Role ACTIVE
- director
- Date of birth
- November 1988
- Appointed on
- 22 October 2020
- Resigned on
- 16 August 2023
BÖSKE, Johannes
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- August 1977
- Appointed on
- 8 October 2020
- Resigned on
- 31 December 2021
BANEKE, Sam Peter
- Correspondence address
- Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
- Role ACTIVE
- director
- Date of birth
- September 1987
- Appointed on
- 8 July 2020
- Resigned on
- 6 May 2025
RUEHL, Andreas
- Correspondence address
- 28-32 Avenue Victor Hugo, Paris, France, 75116
- Role ACTIVE
- director
- Date of birth
- May 1984
- Appointed on
- 8 July 2020
- Resigned on
- 7 July 2023
SYKES, Benjamin John
- Correspondence address
- Orsted Power (Uk) Ltd 5 Howick Place, Westminster, London, England, SW1P 1WG
- Role ACTIVE
- director
- Date of birth
- April 1965
- Appointed on
- 18 April 2019
- Resigned on
- 11 March 2020
MURRAY, David
- Correspondence address
- 5 Howick Place, Westminster, London, England, SW1P 1WG
- Role ACTIVE
- director
- Date of birth
- February 1983
- Appointed on
- 18 April 2019
- Resigned on
- 16 August 2023
ALHURAIMEL ALSHAMSI, MOHAMMED ISSA KHALFAN
- Correspondence address
- MUBADALA INVESTMENT COMPANY LEVEL 7, AL MAAMOURA A, PO BOX 45005, ABU DHABI, UNITED ARAB EMIRATES
- Role ACTIVE
- Director
- Date of birth
- October 1978
- Appointed on
- 18 October 2018
- Nationality
- EMIRATI
- Occupation
- DIRECTOR
PROUSCH, SIMON
- Correspondence address
- E.ON CLIMATE AND RENEWABLES BRÜSSELER PLATZ 1, ESSEN, GERMANY, 45131
- Role ACTIVE
- Director
- Date of birth
- September 1980
- Appointed on
- 31 May 2018
- Nationality
- GERMAN
- Occupation
- HEAD OF OPERATIONS, OFFSHORE UK
MICHEL, Thomas, Dr.
- Correspondence address
- Steindamm 98, Hamburg, Germany, 20099
- Role ACTIVE
- director
- Date of birth
- October 1978
- Appointed on
- 29 March 2018
- Resigned on
- 31 December 2023
DE VILLIERS, Philip Henry
- Correspondence address
- 5 Howick Place, London, England, SW1P 1WG
- Role ACTIVE
- director
- Date of birth
- July 1975
- Appointed on
- 6 November 2017
- Resigned on
- 16 August 2023
HALLIWELL, ANDREW ROY
- Correspondence address
- 10 SAXE COBURG STREET, EDINBURGH, SCOTLAND, EH3 5BN
- Role ACTIVE
- Director
- Date of birth
- March 1957
- Appointed on
- 18 October 2016
- Nationality
- BRITISH
- Occupation
- ENGINEER
MENZENDORF, SASCHA MARC
- Correspondence address
- MASDAR INSTITUTE BUILDING 1A 3RD FLOOR, MASDAR CITY, ABU DHABI, UNITED ARAB EMIRATES
- Role ACTIVE
- Director
- Date of birth
- June 1977
- Appointed on
- 22 October 2015
- Nationality
- GERMAN
- Occupation
- SENIOR ASSET MANAGER
COTE, PATRICK
- Correspondence address
- CDP CAPITAL FRANCE 30 AVENUE GEORGE V, PARIS, 75008, FRANCE
- Role ACTIVE
- Director
- Date of birth
- September 1972
- Appointed on
- 31 March 2014
- Nationality
- CANADIAN
- Occupation
- DIRECTOR ASSET MANAGEMENT
CRIPPS SECRETARIES LIMITED
- Correspondence address
- Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
- Role ACTIVE
- corporate-secretary
- Appointed on
- 1 October 2013
- Resigned on
- 31 July 2023
NAGELL, Martin Jakob
- Correspondence address
- 54115 Masdar Clean Energy Unit Masdar City, Abu Dhabi, United Arab Emirates
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 20 June 2013
- Resigned on
- 6 September 2021
AL LAMKI, BADER SAEED MOHAMMEDD SALEM
- Correspondence address
- 3RD FLOOR BUILDING A1, MASDAR CITY, ABU DHABI, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- January 1975
- Appointed on
- 18 January 2018
- Resigned on
- 18 October 2018
- Nationality
- EMIRATI
- Occupation
- DIRECTOR
FICH, OLE
- Correspondence address
- NESA ALLE 1, GENTOFTE, DENMARK, DK2820
- Role RESIGNED
- Director
- Date of birth
- October 1974
- Appointed on
- 7 December 2016
- Resigned on
- 18 April 2019
- Nationality
- DANISH
- Occupation
- SENIOR DIRECTOR
UTERMÖHLEN, SVEN
- Correspondence address
- STEINDAMM 98 20099, HAMBURG, GERMANY
- Role RESIGNED
- Director
- Date of birth
- March 1968
- Appointed on
- 12 July 2016
- Resigned on
- 11 July 2018
- Nationality
- GERMAN
- Occupation
- DIRECTOR OFFSHORE WIND
LA NOCE, MAURIZIO
- Correspondence address
- NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 17 September 2015
- Resigned on
- 18 January 2018
- Nationality
- ITALIAN
- Occupation
- SENIOR ADVISOR
DELAHUNTY, ALICE KYNE
- Correspondence address
- WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG
- Role RESIGNED
- Director
- Date of birth
- April 1981
- Appointed on
- 23 April 2015
- Resigned on
- 29 March 2018
- Nationality
- IRISH
- Occupation
- ENGINEER
HELMS, ROBERT
- Correspondence address
- NESA ALLE 1 2830, GENTOFTE, DENMARK
- Role RESIGNED
- Director
- Date of birth
- May 1974
- Appointed on
- 23 April 2015
- Resigned on
- 19 December 2018
- Nationality
- GERMAN
- Occupation
- HEAD OF PORTFOLIO ASSET MANAGEMENT, DONG ENERGY
PORTER, MARK DARREN
- Correspondence address
- BRUESSELER PLATZ 1 45131, ESSEN, GERMANY
- Role RESIGNED
- Director
- Date of birth
- June 1972
- Appointed on
- 23 April 2015
- Resigned on
- 31 May 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR OPERATIONS WIND (MANAGER)
ROOKE, GAVIN
- Correspondence address
- 5 HOWICK PLACE, WESTMINSTER, LONDON, ENGLAND, SW1P 1WG
- Role RESIGNED
- Director
- Date of birth
- June 1984
- Appointed on
- 12 June 2014
- Resigned on
- 7 December 2016
- Nationality
- BRITISH
- Occupation
- UK FINANCE MANAGER
GARCIA ALONSO, RAUL
- Correspondence address
- MASDAR CLEAN ENERGY UNIT MASDAR CITY, PO BOX 54115, ABU DHABI, UAE
- Role RESIGNED
- Director
- Date of birth
- November 1976
- Appointed on
- 24 April 2014
- Resigned on
- 22 October 2015
- Nationality
- SPANISH
- Occupation
- INVESTMENT PROFESSIONAL
PELLETIER, CHANTALE
- Correspondence address
- CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 1000 PLACE, MONTREAL, QUEBEC H2Z 2B3, CANADA
- Role RESIGNED
- Director
- Date of birth
- October 1975
- Appointed on
- 31 March 2014
- Resigned on
- 19 October 2016
- Nationality
- CANADIAN
- Occupation
- DIRECTOR INVESTMENT
SKOVGAARD-ANDERSEN, MADS
- Correspondence address
- 33 GROSVENOR PLACE, BELGRAVIA, LONDON, ENGLAND, SW1X 7HY
- Role RESIGNED
- Director
- Date of birth
- August 1979
- Appointed on
- 24 July 2013
- Resigned on
- 23 April 2015
- Nationality
- DANISH
- Occupation
- ASSET MANAGER
NEUWIRTH, RUDOLF
- Correspondence address
- WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EG
- Role RESIGNED
- Director
- Date of birth
- January 1973
- Appointed on
- 20 June 2013
- Resigned on
- 23 April 2015
- Nationality
- GERMAN
- Occupation
- HEAD OF OPERATIONS
RANCHAN, TUSHITA
- Correspondence address
- MASDAR MASDAR CITY, ABU DHABI, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- July 1970
- Appointed on
- 20 June 2013
- Resigned on
- 17 September 2015
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR, MASDARPV
SYKES, Benjamin John
- Correspondence address
- DONG ENERGY POWER (UK) LIMITED 5 Howick Place, Westminster, London, England, SW1P 1WG
- Role RESIGNED
- director
- Date of birth
- April 1965
- Appointed on
- 21 March 2013
- Resigned on
- 6 November 2017
UTERMÖHLEN, SVEN
- Correspondence address
- WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EG
- Role RESIGNED
- Director
- Date of birth
- March 1968
- Appointed on
- 22 November 2012
- Resigned on
- 23 April 2015
- Nationality
- GERMAN
- Occupation
- DIRECTOR OFFSHORE WIND
TOFTGAARD, SØREN
- Correspondence address
- 1 NESA ALLE, 2820 GENTOFTE, DENMARK
- Role RESIGNED
- Director
- Date of birth
- March 1976
- Appointed on
- 28 September 2012
- Resigned on
- 21 March 2013
- Nationality
- DANISH
- Occupation
- DIRECTOR
MACNAUGHTON, KAREN SARAH
- Correspondence address
- WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
- Role RESIGNED
- Secretary
- Appointed on
- 23 August 2012
- Resigned on
- 1 October 2013
- Nationality
- NATIONALITY UNKNOWN
AL LAMKI, BADER
- Correspondence address
- MASDAR CITY PO BOX 54115, ABU DHABI, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- January 1975
- Appointed on
- 21 June 2012
- Resigned on
- 20 June 2013
- Nationality
- UAE NATIONAL
- Occupation
- DIRECTOR, CLEAN ENERGY UNIT, MASDAR
SKAKKEBAEK, CHRISTIAN TROELS
- Correspondence address
- 33 GROSVENOR PLACE, BELGRAVIA, LONDON, UNITED KINGDOM, SW1X 7HY
- Role RESIGNED
- Director
- Date of birth
- February 1969
- Appointed on
- 24 November 2011
- Resigned on
- 28 September 2012
- Nationality
- DANISH
- Occupation
- SENIOR VICE PRESIDENT
SCHREIJ, AART FEDDE
- Correspondence address
- SHORELINE APARTMENTS BUILDING 2, APARTMENT 712, POBOX 508582, DUBAI, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- May 1976
- Appointed on
- 26 May 2011
- Resigned on
- 24 April 2014
- Nationality
- DUTCH
- Occupation
- ASSET MANAGER
MADSEN, JACOB ULRIK LEHMANN
- Correspondence address
- DONG ENERGY KRAFTVAERKSVEJ 53, FREDERICIA, DENMARK, DK-7000
- Role RESIGNED
- Director
- Date of birth
- January 1977
- Appointed on
- 30 December 2009
- Resigned on
- 24 November 2011
- Nationality
- DANISH
- Occupation
- LAWYER
AL HOSANI, MAHMOOD
- Correspondence address
- ABU DHABI, SHEIKH RASHED BIN SAEED ROAD,, CLOSE TO ZAYED UNIVERSITY, VILLA APARTMENT 11, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- May 1983
- Appointed on
- 15 June 2009
- Resigned on
- 21 June 2012
- Nationality
- UNITED ARAB EMIRATES
- Occupation
- TEAM LEADER TREASURY
CHATTERTON, ADRIAN JOSEPH
- Correspondence address
- WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EG
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 15 May 2009
- Resigned on
- 23 June 2015
- Nationality
- BRITISH
- Occupation
- HEAD OF CONSTRUCTION
HEYSELAAR, RONALD
- Correspondence address
- VILLA SHEIKH HAMDAN VILLAS, ABU DHABI, PO BOX 54115, UNITED ARAB EMIRATES
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 15 May 2009
- Resigned on
- 20 June 2013
- Nationality
- DUTCH
- Occupation
- DEVELOPMENT MANAGER PROJECTS
THAANING PEDERSEN, LARS
- Correspondence address
- KRAFTVAERKSVEJ 53 FREDERICIA, DK-7000, DENMARK
- Role RESIGNED
- Director
- Date of birth
- May 1972
- Appointed on
- 15 May 2009
- Resigned on
- 12 June 2014
- Nationality
- DANISH
- Occupation
- DIRECTOR
SWALES, GARETH
- Correspondence address
- PO BOX 54115, VILLA 275,, ALRAHA GARDENS,, ABU DHABI, U.A.E.
- Role RESIGNED
- Director
- Date of birth
- February 1976
- Appointed on
- 15 May 2009
- Resigned on
- 26 May 2011
- Nationality
- BRITISH
- Occupation
- PROJECT MANAGER
BONEFELD, JENS WITTROCK
- Correspondence address
- KRAFTVAERKSVEJ 53 FREDERICIA, DK-7000, DENMARK
- Role RESIGNED
- Director
- Date of birth
- January 1950
- Appointed on
- 15 May 2009
- Resigned on
- 24 July 2013
- Nationality
- DANISH
- Occupation
- SENIOR MANAGER
JOHNSTON, STUART RICHARD
- Correspondence address
- NOORDENBURGLAAN 59,, VOORBURG, 2271 VG, THE NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- October 1968
- Appointed on
- 28 February 2008
- Resigned on
- 18 July 2008
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT
PEDERSEN, PER ALVA HJELMSTED
- Correspondence address
- LOKESVEJ 24, ISHOEJ, DK-2635
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 28 February 2008
- Resigned on
- 15 May 2009
- Nationality
- DANISH
- Occupation
- DIRECTOR
ROGERS, DAVID GERALD
- Correspondence address
- WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
- Role RESIGNED
- Director
- Date of birth
- August 1954
- Appointed on
- 1 January 2008
- Resigned on
- 22 November 2012
- Nationality
- BRITISH
- Occupation
- REGIONAL DIRECTOR
VOET, BARTHOLOMEUS PETRUS
- Correspondence address
- BROCKHORSTLAAN 11A, 2242 PZ WASSENAAR, THE NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- October 1965
- Appointed on
- 23 July 2007
- Resigned on
- 28 February 2008
- Nationality
- DUTCH
- Occupation
- VP SHELLWINDENERGY
PLOWMAN, KEITH
- Correspondence address
- 14 HANBURY ROAD, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4LR
- Role RESIGNED
- Director
- Date of birth
- March 1958
- Appointed on
- 12 January 2007
- Resigned on
- 1 January 2008
- Nationality
- BRITISH
- Occupation
- CHARTERED ENGINEER
Average house price in the postcode B60 4LR £698,000
ERNST, KIM
- Correspondence address
- GROENHOEJ 16,, KYNDBY HOUSE, JAEGERSPRIS, DK-3630, DENMARK
- Role RESIGNED
- Director
- Date of birth
- September 1944
- Appointed on
- 28 April 2006
- Resigned on
- 28 February 2008
- Nationality
- DANISH
- Occupation
- VICE PRESIDENT
HEMMINGSEN, JORGEN GERT
- Correspondence address
- KRAFTVAERKSVEJ 53 FREDERICIA, DK-7000, DENMARK
- Role RESIGNED
- Director
- Date of birth
- November 1949
- Appointed on
- 28 April 2006
- Resigned on
- 30 December 2009
- Nationality
- DANISH
- Occupation
- DEVELOPMENT MANAGER
HASTINGS, ROBERT AUSTIN
- Correspondence address
- 2 HYDE ROAD, RICHMOND, SURREY, TW10 6DU
- Role RESIGNED
- Director
- Date of birth
- October 1962
- Appointed on
- 1 September 2005
- Resigned on
- 30 January 2006
- Nationality
- BRITISH
- Occupation
- BUSINESS DEV MANAGER
Average house price in the postcode TW10 6DU £925,000
FAIRCLOUGH, IAN PETER
- Correspondence address
- WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
- Role RESIGNED
- Secretary
- Appointed on
- 14 January 2005
- Resigned on
- 31 August 2012
- Nationality
- BRITISH
SORENSEN, ERIK KJAER
- Correspondence address
- GERSHOJVEJ 77, GERSHOJ, SKIBBY, DK-4050, DENMARK
- Role RESIGNED
- Director
- Date of birth
- May 1959
- Appointed on
- 9 August 2004
- Resigned on
- 28 April 2006
- Nationality
- DANISH
- Occupation
- GENERAL MANAGER E2 WIND ENERGY
MCMORRINE, IAIN WILLIAM
- Correspondence address
- PRINSENWEG 87,, 2242 ED WASSENAAR, NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- January 1959
- Appointed on
- 9 August 2004
- Resigned on
- 1 September 2005
- Nationality
- SCOTTISH
- Occupation
- SVP DEVELOPMENT
ARNDT, MOGENS
- Correspondence address
- STAGET 18, DK-3070 SNEKKERSTEN, DENMARK
- Role RESIGNED
- Director
- Date of birth
- March 1945
- Appointed on
- 9 August 2004
- Resigned on
- 28 April 2006
- Nationality
- DANISH
- Occupation
- COMPANY DIRECTOR
CRONE, PETER JOHN
- Correspondence address
- THE WHITE COTTAGE, 40A CAMBRIDGE PARK EAST TWICKENHAM, LONDON, TW1 2JU
- Role RESIGNED
- Director
- Date of birth
- June 1950
- Appointed on
- 9 August 2004
- Resigned on
- 23 July 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode TW1 2JU £1,458,000
MURFIN, ANDREW MARK
- Correspondence address
- 26 FALCONER ROAD, ELVETHAM HEATH, FLEET, HAMPSHIRE, GU51 1LE
- Role RESIGNED
- Director
- Date of birth
- December 1966
- Appointed on
- 9 August 2004
- Resigned on
- 23 July 2007
- Nationality
- BRITISH
- Occupation
- VICE PRESIDENT DEVELOPMENT
Average house price in the postcode GU51 1LE £471,000
PAYNE, MICHAEL ARTHUR
- Correspondence address
- HOUTWEG 3, 2514 BN DEN HAAG, NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 9 August 2004
- Resigned on
- 18 July 2008
- Nationality
- AMERICAN
- Occupation
- SVP DEVELOPMENT
WEBSTER, PAUL JOHN
- Correspondence address
- 3 SOUTHEY CLOSE, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3US
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 5 August 2004
- Resigned on
- 23 July 2007
- Nationality
- BRITISH
- Occupation
- FINANCE MANAGER
Average house price in the postcode B91 3US £572,000
FATHERS, Nicholas John
- Correspondence address
- Tiwi, Church Road Stutton, Ipswich, Suffolk, IP9 2SJ
- Role RESIGNED
- director
- Date of birth
- December 1953
- Appointed on
- 5 August 2004
- Resigned on
- 9 August 2004
Average house price in the postcode IP9 2SJ £473,000
FARRIER, DAVID ALLEN
- Correspondence address
- WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
- Role RESIGNED
- Director
- Date of birth
- March 1950
- Appointed on
- 5 August 2004
- Resigned on
- 20 June 2013
- Nationality
- BRITISH
- Occupation
- DEVELOPMENT MANAGER
FAIRCLOUGH, IAN PETER
- Correspondence address
- 17 CLAREMONT ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3EH
- Role RESIGNED
- Director
- Date of birth
- March 1961
- Appointed on
- 5 August 2004
- Resigned on
- 9 August 2004
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode CV31 3EH £411,000
SCAGELL, JASON
- Correspondence address
- 3 HIRDEMONSWAY, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1SE
- Role RESIGNED
- Director
- Date of birth
- October 1967
- Appointed on
- 5 August 2004
- Resigned on
- 12 January 2007
- Nationality
- BRITISH
- Occupation
- GENERAL MANAGER
Average house price in the postcode B90 1SE £725,000
FATHERS, Nicholas John
- Correspondence address
- Tiwi, Church Road Stutton, Ipswich, Suffolk, IP9 2SJ
- Role RESIGNED
- secretary
- Appointed on
- 5 August 2004
- Resigned on
- 14 January 2005
- Nationality
- British
Average house price in the postcode IP9 2SJ £473,000
POWERGEN DIRECTORS LIMITED
- Correspondence address
- 53 NEW BROAD STREET, LONDON, EC2M 1SL
- Role RESIGNED
- Director
- Date of birth
- February 1951
- Appointed on
- 17 January 2002
- Resigned on
- 5 August 2004
- Nationality
- BRITISH
- Occupation
- CORPORATE ENTITY
POWERGEN SECRETARIES LIMITED
- Correspondence address
- 53 NEW BROAD STREET, LONDON, EC2M 1SL
- Role RESIGNED
- Director
- Appointed on
- 17 January 2002
- Resigned on
- 5 August 2004
- Nationality
- BRITISH
- Occupation
- CORPORATE ENTITY
POWERGEN SECRETARIES LIMITED
- Correspondence address
- 53 NEW BROAD STREET, LONDON, EC2M 1SL
- Role RESIGNED
- Secretary
- Appointed on
- 17 January 2002
- Resigned on
- 5 August 2004
- Nationality
- BRITISH
- Occupation
- CORPORATE ENTITY
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
- Role RESIGNED
- Nominee Director
- Appointed on
- 21 December 2001
- Resigned on
- 17 January 2002
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 CHURCH STREET, LONDON, NW8 8EP
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 December 2001
- Resigned on
- 17 January 2002
Average house price in the postcode NW8 8EP £749,000
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