CompaniesInTheUK

LONDON ARRAY LIMITED

Company number 04344423 ·

Active

17 officers / 73 resignations

Vladimir Mikolov NICOLAAS

Director Active
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2026-01-15
Nationality
Dutch
Country of residence
England
Date of birth
August 1973

Frank SCHOLTKA

Director Active
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2026-01-01
Nationality
German
Country of residence
United Kingdom
Date of birth
March 1984

Alvaro GARCIA GONZALEZ

Director Active
Correspondence address
Cardenal Marcelo Spinola 42 10th Floor, 28016, Madrid
Appointed
2025-09-15
Nationality
Spanish
Country of residence
Spain
Date of birth
February 1985

Elise DO

Director Active
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2025-06-01
Nationality
British
Country of residence
England
Date of birth
May 1985

Matthew Derek George RIDLEY

Director Active
Correspondence address
1 London Wall Place, London, England, EC2Y 5AU
Appointed
2025-05-14
Nationality
British
Country of residence
England
Date of birth
January 1978

Michael Kok Zhiong WU

Director Active
Correspondence address
1 London Wall Place, London, United Kingdom, EC2Y 5AU
Appointed
2024-09-30
Nationality
British
Country of residence
England
Date of birth
December 1990

Tania Valeria Rodrigues MOREIRA

Director Active
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2024-08-15
Nationality
British
Country of residence
England
Date of birth
August 1976

Pablo Mariano HERNANDEZ DE RIQUER

Director Active
Correspondence address
1 London Wall Place, London, United Kingdom, EC2Y 5AU
Appointed
2023-08-16
Nationality
Spanish
Country of residence
England
Date of birth
August 1985

Penelope Anne SAINSBURY

Secretary Active
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2023-08-01

Morgane Berangere Marie VRAY

Director Active
Correspondence address
28-32 Avenue Victor Hugo, Paris, France, 75116
Appointed
2023-07-01
Nationality
French
Country of residence
France
Date of birth
November 1990

Daniel Stephen WAIN

Director Active
Correspondence address
Rwe Renewables Uk, Windmill Hill Business Park Whitehill Way, Swindon, England, SN5 6PB
Appointed
2022-06-06
Nationality
British
Country of residence
Wales
Date of birth
July 1978

Lucas DE HARO IZQUIERDO

Director Active
Correspondence address
C/Fernando El Santo 27, 5a, Madrid, Spain, 28010
Appointed
2022-02-10
Nationality
Spanish
Country of residence
Spain
Date of birth
July 1978

MOHAMMED ISSA KHALFAN ALHURAIMEL ALSHAMSI

Director Active
Correspondence address
MUBADALA INVESTMENT COMPANY LEVEL 7, AL MAAMOURA A, PO BOX 45005, ABU DHABI, UNITED ARAB EMIRATES
Appointed
2018-10-18
Occupation
DIRECTOR
Nationality
EMIRATI
Country of residence
UNITED ARAB EMIRATES
Date of birth
October 1978

SIMON PROUSCH

Director Active
Correspondence address
E.ON CLIMATE AND RENEWABLES BRÜSSELER PLATZ 1, ESSEN, GERMANY, 45131
Appointed
2018-05-31
Occupation
HEAD OF OPERATIONS, OFFSHORE UK
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1980

MR ANDREW ROY HALLIWELL

Director Active
Correspondence address
10 SAXE COBURG STREET, EDINBURGH, SCOTLAND, EH3 5BN
Appointed
2016-10-18
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1957

Sascha Marc MENZENDORF

Director Active
Correspondence address
Mswc A Masdar Company, Evert Van De Beekstraat 1-104, 1118 Cl Schiphol, Netherlands
Appointed
2015-10-22
Nationality
German
Country of residence
Netherlands
Date of birth
June 1977

PATRICK COTE

Director Active
Correspondence address
CDP CAPITAL FRANCE 30 AVENUE GEORGE V, PARIS, 75008, FRANCE
Appointed
2014-03-31
Occupation
DIRECTOR ASSET MANAGEMENT
Nationality
CANADIAN
Country of residence
FRANCE
Date of birth
September 1972

James Peter Charles MUSGRAVE

Director Resigned
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2026-07-28
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989

Simon John STANTON

Director Resigned
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2024-01-01
Resigned
2025-05-23
Nationality
British
Country of residence
Netherlands
Date of birth
August 1972

Lutz Harald ROSE

Director Resigned
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2024-01-01
Resigned
2025-05-06
Occupation
Alternate Director
Nationality
German
Country of residence
Germany
Date of birth
March 1985

Constance Wing-Yin LEE

Director Resigned
Correspondence address
1 London Wall Place, London, United Kingdom, EC2Y 5AU
Appointed
2023-08-16
Resigned
2025-05-02
Occupation
Investment Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1974

Stephen Bernard LILLEY

Director Resigned
Correspondence address
1 London Wall Place, London, United Kingdom, EC2Y 5AU
Appointed
2023-08-16
Resigned
2025-04-23
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
April 1968

Richard Alan CROWHURST

Director Resigned
Correspondence address
Trigonos Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2023-06-30
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
June 1974

Karl Henrik Peter WALL

Director Resigned
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2023-05-01
Resigned
2023-12-31
Occupation
Director
Nationality
Swedish
Country of residence
England
Date of birth
December 1986

Yanis BOUTAFENOUCHETE

Director Resigned
Correspondence address
28-32 Avenue Victor Hugo, 75116 Paris, France
Appointed
2023-02-09
Resigned
2023-04-20
Occupation
Investment Associate
Nationality
French
Country of residence
France
Date of birth
February 1991

Ali Mohammed BUHAJI

Director Resigned
Correspondence address
Abu Dhabi Future Energy Company, Masdar P.O. Box 54115, Abu Dhabi, United Arab Emirates
Appointed
2021-09-06
Resigned
2024-08-15
Occupation
Acting Head, Asset Management
Nationality
Emirati
Country of residence
United Arab Emirates
Date of birth
August 1981

Husain Mohamed AL MEER

Director Resigned
Correspondence address
PO BOX 54115 Masdar Institute Building 1a, 3rd Floor, Masdar City, Abu Dhabi, United Arab Emirates
Appointed
2021-08-19
Resigned
2026-01-15
Nationality
Emirati
Country of residence
United Kingdom
Date of birth
November 1984

Samuel James CLAXTON

Director Resigned
Correspondence address
Orsted 5 Howick Place, Westminster, United Kingdom, SW1P 1WG
Appointed
2020-10-22
Resigned
2023-08-16
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1988

Johannes BÖSKE

Director Resigned
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2020-10-08
Resigned
2021-12-31
Occupation
Head Of Controlling Offshore Global
Nationality
German
Country of residence
Germany
Date of birth
August 1977

Sam Peter BANEKE

Director Resigned
Correspondence address
Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Appointed
2020-07-08
Resigned
2025-05-06
Nationality
British
Country of residence
England
Date of birth
September 1987

Andreas RUEHL

Director Resigned
Correspondence address
28-32 Avenue Victor Hugo, Paris, France, 75116
Appointed
2020-07-08
Resigned
2023-07-07
Occupation
Investment Manager
Nationality
German
Country of residence
France
Date of birth
May 1984

MR Benjamin John SYKES

Director Resigned
Correspondence address
Orsted Power (Uk) Ltd 5 Howick Place, Westminster, London, England, SW1P 1WG
Appointed
2019-04-18
Resigned
2020-03-11
Occupation
General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR David MURRAY

Director Resigned
Correspondence address
5 Howick Place, Westminster, London, England, SW1P 1WG
Appointed
2019-04-18
Resigned
2023-08-16
Occupation
Accountant
Nationality
Irish
Country of residence
England
Date of birth
February 1983

DR. Thomas, Dr. MICHEL

Director Resigned
Correspondence address
Steindamm 98, Hamburg, Germany, 20099
Appointed
2018-03-29
Resigned
2023-12-31
Occupation
Company Director
Nationality
German
Country of residence
Germany
Date of birth
October 1978

MR BADER SAEED MOHAMMEDD SALEM AL LAMKI

Director Resigned
Correspondence address
3RD FLOOR BUILDING A1, MASDAR CITY, ABU DHABI, UNITED ARAB EMIRATES
Appointed
2018-01-18
Resigned
2018-10-18
Occupation
DIRECTOR
Nationality
EMIRATI
Country of residence
UAE - ABU DHABI
Date of birth
January 1975

MR Philip Henry DE VILLIERS

Director Resigned
Correspondence address
5 Howick Place, London, England, SW1P 1WG
Appointed
2017-11-06
Resigned
2023-08-16
Occupation
Asset Manager
Nationality
British
Country of residence
England
Date of birth
July 1975

MR OLE FICH

Director Resigned
Correspondence address
NESA ALLE 1, GENTOFTE, DENMARK, DK2820
Appointed
2016-12-07
Resigned
2019-04-18
Occupation
SENIOR DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
October 1974

SVEN UTERMÖHLEN

Director Resigned
Correspondence address
STEINDAMM 98 20099, HAMBURG, GERMANY
Appointed
2016-07-12
Resigned
2018-07-11
Occupation
DIRECTOR OFFSHORE WIND
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1968

MAURIZIO LA NOCE

Director Resigned
Correspondence address
NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS
Appointed
2015-09-17
Resigned
2018-01-18
Occupation
SENIOR ADVISOR
Nationality
ITALIAN
Country of residence
UNITED ARAB EMIRATES
Date of birth
April 1957

MR. ROBERT HELMS

Director Resigned
Correspondence address
NESA ALLE 1 2830, GENTOFTE, DENMARK
Appointed
2015-04-23
Resigned
2018-12-19
Occupation
HEAD OF PORTFOLIO ASSET MANAGEMENT, DONG ENERGY
Nationality
GERMAN
Country of residence
DENMARK
Date of birth
May 1974

ALICE KYNE DELAHUNTY

Director Resigned
Correspondence address
WESTWOOD WAY WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG
Appointed
2015-04-23
Resigned
2018-03-29
Occupation
ENGINEER
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
April 1981

MARK DARREN PORTER

Director Resigned
Correspondence address
BRUESSELER PLATZ 1 45131, ESSEN, GERMANY
Appointed
2015-04-23
Resigned
2018-05-31
Occupation
DIRECTOR OPERATIONS WIND (MANAGER)
Nationality
BRITISH
Country of residence
SWEDEN
Date of birth
June 1972

MR GAVIN ROOKE

Director Resigned
Correspondence address
5 HOWICK PLACE, WESTMINSTER, LONDON, ENGLAND, SW1P 1WG
Appointed
2014-06-12
Resigned
2016-12-07
Occupation
UK FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1984

RAUL GARCIA ALONSO

Director Resigned
Correspondence address
MASDAR CLEAN ENERGY UNIT MASDAR CITY, PO BOX 54115, ABU DHABI, UAE
Appointed
2014-04-24
Resigned
2015-10-22
Occupation
INVESTMENT PROFESSIONAL
Nationality
SPANISH
Country of residence
UAE
Date of birth
November 1976

CHANTALE PELLETIER

Director Resigned
Correspondence address
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC 1000 PLACE, MONTREAL, QUEBEC H2Z 2B3, CANADA
Appointed
2014-03-31
Resigned
2016-10-19
Occupation
DIRECTOR INVESTMENT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1975

CRIPPS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Appointed
2013-10-01
Resigned
2023-07-31

MR MADS SKOVGAARD-ANDERSEN

Director Resigned
Correspondence address
33 GROSVENOR PLACE, BELGRAVIA, LONDON, ENGLAND, SW1X 7HY
Appointed
2013-07-24
Resigned
2015-04-23
Occupation
ASSET MANAGER
Nationality
DANISH
Country of residence
ENGLAND
Date of birth
August 1979

MR RUDOLF NEUWIRTH

Director Resigned
Correspondence address
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EG
Appointed
2013-06-20
Resigned
2015-04-23
Occupation
HEAD OF OPERATIONS
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
January 1973

Martin Jakob NAGELL

Director Resigned
Correspondence address
54115 Masdar Clean Energy Unit Masdar City, Abu Dhabi, United Arab Emirates
Appointed
2013-06-20
Resigned
2021-09-06
Occupation
Manager Asset Management
Nationality
Norwegian
Country of residence
United Arab Emirates
Date of birth
January 1974

TUSHITA RANCHAN

Director Resigned
Correspondence address
MASDAR MASDAR CITY, ABU DHABI, UNITED ARAB EMIRATES
Appointed
2013-06-20
Resigned
2015-09-17
Occupation
MANAGING DIRECTOR, MASDARPV
Nationality
BRITISH
Country of residence
UNITED ARAB EMIRATES
Date of birth
July 1970

MR Benjamin John SYKES

Director Resigned
Correspondence address
Dong Energy Power (Uk) Limited 5 Howick Place, Westminster, London, England, SW1P 1WG
Appointed
2013-03-21
Resigned
2017-11-06
Occupation
Uk Country Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

SVEN UTERMÖHLEN

Director Resigned
Correspondence address
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EG
Appointed
2012-11-22
Resigned
2015-04-23
Occupation
DIRECTOR OFFSHORE WIND
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
March 1968

SØREN TOFTGAARD

Director Resigned
Correspondence address
1 NESA ALLE, 2820 GENTOFTE, DENMARK
Appointed
2012-09-28
Resigned
2013-03-21
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
March 1976

KAREN SARAH MACNAUGHTON

Secretary Resigned
Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Appointed
2012-08-23
Resigned
2013-10-01
Nationality
NATIONALITY UNKNOWN

BADER AL LAMKI

Director Resigned
Correspondence address
MASDAR CITY PO BOX 54115, ABU DHABI, UNITED ARAB EMIRATES
Appointed
2012-06-21
Resigned
2013-06-20
Occupation
DIRECTOR, CLEAN ENERGY UNIT, MASDAR
Nationality
UAE NATIONAL
Country of residence
UNITED ARAB EMIRATES
Date of birth
January 1975

MR CHRISTIAN TROELS SKAKKEBAEK

Director Resigned
Correspondence address
33 GROSVENOR PLACE, BELGRAVIA, LONDON, UNITED KINGDOM, SW1X 7HY
Appointed
2011-11-24
Resigned
2012-09-28
Occupation
SENIOR VICE PRESIDENT
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

AART FEDDE SCHREIJ

Director Resigned
Correspondence address
SHORELINE APARTMENTS BUILDING 2, APARTMENT 712, POBOX 508582, DUBAI, UNITED ARAB EMIRATES
Appointed
2011-05-26
Resigned
2014-04-24
Occupation
ASSET MANAGER
Nationality
DUTCH
Country of residence
UNITED ARAB EMIRATES
Date of birth
May 1976

MR. JACOB ULRIK LEHMANN MADSEN

Director Resigned
Correspondence address
DONG ENERGY KRAFTVAERKSVEJ 53, FREDERICIA, DENMARK, DK-7000
Appointed
2009-12-30
Resigned
2011-11-24
Occupation
LAWYER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1977

MAHMOOD AL HOSANI

Director Resigned
Correspondence address
ABU DHABI, SHEIKH RASHED BIN SAEED ROAD,, CLOSE TO ZAYED UNIVERSITY, VILLA APARTMENT 11, UNITED ARAB EMIRATES
Appointed
2009-06-15
Resigned
2012-06-21
Occupation
TEAM LEADER TREASURY
Nationality
UNITED ARAB EMIRATES
Country of residence
ABU DHABI
Date of birth
May 1983

JENS WITTROCK BONEFELD

Director Resigned
Correspondence address
KRAFTVAERKSVEJ 53 FREDERICIA, DK-7000, DENMARK
Appointed
2009-05-15
Resigned
2013-07-24
Occupation
SENIOR MANAGER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
January 1950

MR ADRIAN JOSEPH CHATTERTON

Director Resigned
Correspondence address
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EG
Appointed
2009-05-15
Resigned
2015-06-23
Occupation
HEAD OF CONSTRUCTION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

MR. LARS THAANING PEDERSEN

Director Resigned
Correspondence address
KRAFTVAERKSVEJ 53 FREDERICIA, DK-7000, DENMARK
Appointed
2009-05-15
Resigned
2014-06-12
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
May 1972

GARETH SWALES

Director Resigned
Correspondence address
PO BOX 54115, VILLA 275,, ALRAHA GARDENS,, ABU DHABI, U.A.E.
Appointed
2009-05-15
Resigned
2011-05-26
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
ABU DHABI
Date of birth
February 1976

RONALD HEYSELAAR

Director Resigned
Correspondence address
VILLA SHEIKH HAMDAN VILLAS, ABU DHABI, PO BOX 54115, UNITED ARAB EMIRATES
Appointed
2009-05-15
Resigned
2013-06-20
Occupation
DEVELOPMENT MANAGER PROJECTS
Nationality
DUTCH
Country of residence
ABU DHABI
Date of birth
March 1958

MR PER ALVA HJELMSTED PEDERSEN

Director Resigned
Correspondence address
LOKESVEJ 24, ISHOEJ, DK-2635
Appointed
2008-02-28
Resigned
2009-05-15
Occupation
DIRECTOR
Nationality
DANISH
Country of residence
DENMARK
Date of birth
February 1953

STUART RICHARD JOHNSTON

Director Resigned
Correspondence address
NOORDENBURGLAAN 59,, VOORBURG, 2271 VG, THE NETHERLANDS
Appointed
2008-02-28
Resigned
2008-07-18
Occupation
VICE PRESIDENT
Nationality
BRITISH
Date of birth
October 1968

MR DAVID GERALD ROGERS

Director Resigned
Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Appointed
2008-01-01
Resigned
2012-11-22
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

BARTHOLOMEUS PETRUS VOET

Director Resigned
Correspondence address
BROCKHORSTLAAN 11A, 2242 PZ WASSENAAR, THE NETHERLANDS
Appointed
2007-07-23
Resigned
2008-02-28
Occupation
VP SHELLWINDENERGY
Nationality
DUTCH
Date of birth
October 1965

MR KEITH PLOWMAN

Director Resigned
Correspondence address
14 HANBURY ROAD, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4LR
Appointed
2007-01-12
Resigned
2008-01-01
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1958

MR JORGEN GERT HEMMINGSEN

Director Resigned
Correspondence address
KRAFTVAERKSVEJ 53 FREDERICIA, DK-7000, DENMARK
Appointed
2006-04-28
Resigned
2009-12-30
Occupation
DEVELOPMENT MANAGER
Nationality
DANISH
Country of residence
DENMARK
Date of birth
November 1949

KIM ERNST

Director Resigned
Correspondence address
GROENHOEJ 16,, KYNDBY HOUSE, JAEGERSPRIS, DK-3630, DENMARK
Appointed
2006-04-28
Resigned
2008-02-28
Occupation
VICE PRESIDENT
Nationality
DANISH
Date of birth
September 1944

ROBERT AUSTIN HASTINGS

Director Resigned
Correspondence address
2 HYDE ROAD, RICHMOND, SURREY, TW10 6DU
Appointed
2005-09-01
Resigned
2006-01-30
Occupation
BUSINESS DEV MANAGER
Nationality
BRITISH
Date of birth
October 1962

IAN PETER FAIRCLOUGH

Secretary Resigned
Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Appointed
2005-01-14
Resigned
2012-08-31
Nationality
BRITISH

PETER JOHN CRONE

Director Resigned
Correspondence address
THE WHITE COTTAGE, 40A CAMBRIDGE PARK EAST TWICKENHAM, LONDON, TW1 2JU
Appointed
2004-08-09
Resigned
2007-07-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1950

ERIK KJAER SORENSEN

Director Resigned
Correspondence address
GERSHOJVEJ 77, GERSHOJ, SKIBBY, DK-4050, DENMARK
Appointed
2004-08-09
Resigned
2006-04-28
Occupation
GENERAL MANAGER E2 WIND ENERGY
Nationality
DANISH
Date of birth
May 1959

MOGENS ARNDT

Director Resigned
Correspondence address
STAGET 18, DK-3070 SNEKKERSTEN, DENMARK
Appointed
2004-08-09
Resigned
2006-04-28
Occupation
COMPANY DIRECTOR
Nationality
DANISH
Date of birth
March 1945

MICHAEL ARTHUR PAYNE

Director Resigned
Correspondence address
HOUTWEG 3, 2514 BN DEN HAAG, NETHERLANDS
Appointed
2004-08-09
Resigned
2008-07-18
Occupation
SVP DEVELOPMENT
Nationality
AMERICAN
Date of birth
July 1966

ANDREW MARK MURFIN

Director Resigned
Correspondence address
26 FALCONER ROAD, ELVETHAM HEATH, FLEET, HAMPSHIRE, GU51 1LE
Appointed
2004-08-09
Resigned
2007-07-23
Occupation
VICE PRESIDENT DEVELOPMENT
Nationality
BRITISH
Date of birth
December 1966

IAIN WILLIAM MCMORRINE

Director Resigned
Correspondence address
PRINSENWEG 87,, 2242 ED WASSENAAR, NETHERLANDS
Appointed
2004-08-09
Resigned
2005-09-01
Occupation
SVP DEVELOPMENT
Nationality
SCOTTISH
Date of birth
January 1959

Nicholas John FATHERS

Secretary Resigned
Correspondence address
Tiwi, Church Road Stutton, Ipswich, Suffolk, IP9 2SJ
Appointed
2004-08-05
Resigned
2005-01-14
Nationality
British

DAVID ALLEN FARRIER

Director Resigned
Correspondence address
WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Appointed
2004-08-05
Resigned
2013-06-20
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1950

IAN PETER FAIRCLOUGH

Director Resigned
Correspondence address
17 CLAREMONT ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3EH
Appointed
2004-08-05
Resigned
2004-08-09
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1961

JASON SCAGELL

Director Resigned
Correspondence address
3 HIRDEMONSWAY, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1SE
Appointed
2004-08-05
Resigned
2007-01-12
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
October 1967

PAUL JOHN WEBSTER

Director Resigned
Correspondence address
3 SOUTHEY CLOSE, HILLFIELD, SOLIHULL, WEST MIDLANDS, B91 3US
Appointed
2004-08-05
Resigned
2007-07-23
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

Nicholas John FATHERS

Director Resigned
Correspondence address
Tiwi, Church Road Stutton, Ipswich, Suffolk, IP9 2SJ
Appointed
2004-08-05
Resigned
2004-08-09
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
December 1953

POWERGEN SECRETARIES LIMITED

Director Resigned Corporate
Correspondence address
53 NEW BROAD STREET, LONDON, EC2M 1SL
Appointed
2002-01-17
Resigned
2004-08-05
Occupation
CORPORATE ENTITY
Nationality
BRITISH

POWERGEN SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
53 NEW BROAD STREET, LONDON, EC2M 1SL
Appointed
2002-01-17
Resigned
2004-08-05
Occupation
CORPORATE ENTITY
Nationality
BRITISH

POWERGEN DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
53 NEW BROAD STREET, LONDON, EC2M 1SL
Appointed
2002-01-17
Resigned
2004-08-05
Occupation
CORPORATE ENTITY
Nationality
BRITISH
Date of birth
February 1951

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-12-21
Resigned
2002-01-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-12-21
Resigned
2002-01-17
Nationality
BRITISH