CompaniesInTheUK

WIND MAKER LIMITED

Company number 07965945 ·

Active

11 officers / 26 resignations

Mikkel GLEERUP

Director Active
Correspondence address
Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
Appointed
2025-01-15
Nationality
Danish
Country of residence
Monaco
Date of birth
July 1978

Alexander Willem SIMMONDS

Director Active
Correspondence address
Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
Appointed
2025-01-15
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1991

Peter Hansen BROGAARD

Director Active
Correspondence address
Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
Appointed
2025-01-15
Nationality
Danish
Country of residence
Monaco
Date of birth
July 1965

Aaron Daniel BECK

Director Active
Correspondence address
Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom, NR7 0HR
Appointed
2024-02-26
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1990

MR HIROSHI TACHIGAMI

Director Active
Correspondence address
TOKYO NIHOMBASHI TOWER 7-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, JAPAN, 103-6060
Appointed
2020-04-01
Occupation
GENERAL MANAGER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
June 1969

TAKEHIRO YOSHIKAWA

Director Active
Correspondence address
TOKYO NIHOMBASHI TOWER 7-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, JAPAN, 103-6060
Appointed
2020-04-01
Occupation
ASSISTANT TEAM LEADER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
December 1982

MR HIRONORI TAIKO

Director Active
Correspondence address
MARUNOUCHI EIRAKU BLDG 21F 1-4-1 MARUNOUCHI, CHIYODA-KU, TOKYO, JAPAN
Appointed
2020-02-03
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
September 1978

MR TAKESHI HISATOMI

Director Active
Correspondence address
7-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, JAPAN, 103-6060
Appointed
2019-04-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
May 1966

MR PETER NIKLAI

Director Active
Correspondence address
MARUNOUCHI EIRAKU BLDG 21F 1-4-1 MARUNOUCHI, CHIYODA-KU, TOKYO, JAPAN
Appointed
2017-02-24
Occupation
FINANCIAL INVESTOR
Nationality
HUNGARIAN
Country of residence
JAPAN
Date of birth
December 1973

BURNESS PAULL LLP

Secretary Active Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Appointed
2013-02-19
Nationality
BRITISH

MR TETSURO TOYODA

Director Active
Correspondence address
MARUNOUCHI EIRAKU BLDG. 21F 1-4-1, MARUNOUCHI, CHIYODA-KU, TOKYO 100-0005, JAPAN
Appointed
2012-03-15
Occupation
PRIVATE EQUITY FUND MANAGER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
November 1962

Mario Alberto Robayo VILLAMIZAR

Director Resigned
Correspondence address
Kalvebod Brygge 43, Copenhagen, Denmark, 1560
Appointed
2024-02-02
Resigned
2025-01-15
Occupation
Vp Head Of Core Finance
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1982

Cameron MACKEY

Director Resigned
Correspondence address
150 East 58th Street, New York, United States, 10155
Appointed
2021-12-20
Resigned
2024-02-26
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
August 1968

Hugh Lawrence BAKER

Director Resigned
Correspondence address
150 East 58th Street, New York, United States, 10155
Appointed
2021-12-20
Resigned
2024-02-26
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
February 1968

KOSUKE TASHIRO

Director Resigned
Correspondence address
TOKYO NIHOMBASHI TOWER 7-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, JAPAN, 103-6060
Appointed
2018-09-28
Resigned
2020-04-01
Occupation
MANAGEMENT
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
November 1976

MR IKUMORI OSUKA

Director Resigned
Correspondence address
MARUNOUCHI EIRAKU BLDG 21F 1-4-1 MARUNOUCHI, CHIYODA-KU, TOKYO, JAPAN
Appointed
2018-06-12
Resigned
2020-02-03
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
October 1988

MR KENTA FUJIBAYASHI

Director Resigned
Correspondence address
4-20-2-612 SHIBAURA, MINATO-KU, TOKYO, JAPAN, 108-0023
Appointed
2017-09-29
Resigned
2018-06-12
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
July 1987

SATORU HARADA

Director Resigned
Correspondence address
TOKYO NIHOMBASHI TOWER 17F 7-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, JAPAN, 103-6060
Appointed
2016-04-01
Resigned
2020-04-01
Occupation
MANAGEMENT
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
October 1967

MR NOZOMI SUNOHARA

Director Resigned
Correspondence address
NARUNOUCHI EIRAKU BLDG 21F 1-4-1 MAROUNOUCHI, CHIYODA-KU, TOKYO, JAPAN
Appointed
2015-11-25
Resigned
2017-09-29
Occupation
CFA CHARTERHOLDER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
October 1984

MR TORU NISHIWAKI

Director Resigned
Correspondence address
1-4-1-21TH FLOOR MARUNOUCHI, CHIYODA-KU, TOKYO, JAPAN, 100-0005
Appointed
2014-12-10
Resigned
2015-11-25
Occupation
CERTIFIED PUBLIC ACCOUNTANT
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
July 1975

MR SOICHI INOUE

Director Resigned
Correspondence address
SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR30 3QR
Appointed
2014-07-01
Resigned
2018-09-28
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
January 1968

MR SATORU NAKAGAWA

Director Resigned
Correspondence address
TOKYO NIHOMBASHI TOWER 19F 7-1, NIHONBASHI 2-CHOME, CHUO-KU, TOKYO, JAPAN, 103-6060
Appointed
2014-04-01
Resigned
2019-04-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
August 1965

MR TAKESHI MAMIYA

Director Resigned
Correspondence address
4-2 OHTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN, 100-8088
Appointed
2013-04-01
Resigned
2016-04-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
October 1964

MR MINORU TOMITA

Director Resigned
Correspondence address
4-2 OHTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN, 100-8088
Appointed
2013-04-01
Resigned
2014-04-01
Occupation
COMPANY DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
December 1961

KAZUMI YAMASHITA

Director Resigned
Correspondence address
MARUNOUCHI EIRAKU BLG. 21F 1-4-1 MARUNOUCHI, CHIYODA-KU, TOKYO, 100-0005, JAPAN
Appointed
2012-12-13
Resigned
2014-12-10
Occupation
PRIVATE EQUITY ASSOCIATE
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
May 1985

Thomas BERG

Director Resigned
Correspondence address
Skogveien 4b N-1358 Jar, Norway, Norway
Appointed
2012-08-14
Resigned
2021-12-20
Occupation
Chief Financial Officer
Nationality
Norwegian
Country of residence
Norway
Date of birth
May 1958

THOMAS BERG

Director Resigned
Correspondence address
SKOGVEIEN 4B N-1358 JAR, NORWAY, NORWAY
Appointed
2012-07-31
Resigned
2012-07-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
NORWEGIAN
Country of residence
NORWAY
Date of birth
May 1958

MR WILLIAM BURTON BLAIR AINSLIE

Director Resigned
Correspondence address
146 BURGH ROAD, GORLESTON, GREAT YARMOUTH, ENGLAND, NR31 8AZ
Appointed
2012-07-31
Resigned
2012-08-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

PAULL & WILLIAMSONS LLP

Secretary Resigned Corporate
Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, SCOTLAND, AB10 1DQ
Appointed
2012-06-22
Resigned
2013-02-19
Nationality
BRITISH

MR WILLIAM BURTON BLAIR AINSLIE

Director Resigned
Correspondence address
BEACON INNOVATION CENTRE BEACON PARK GORLESTON, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR31 7RA
Appointed
2012-05-03
Resigned
2012-07-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1963

MR TAKESHI YAMAMOTO

Director Resigned
Correspondence address
4-2 OTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN
Appointed
2012-03-15
Resigned
2014-07-01
Occupation
ASSISTANT TO GENERAL MANAGER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
December 1967

KOKI KITAGAWA

Director Resigned
Correspondence address
4-2 OTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN
Appointed
2012-03-15
Resigned
2013-04-01
Occupation
DIRECTOR
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
December 1959

HIROHIDE SAGARA

Director Resigned
Correspondence address
4-2 OTEMACHI 1-CHOME, CHIYODA-KU, TOKYO, JAPAN
Appointed
2012-03-15
Resigned
2013-04-01
Occupation
GENERAL MANAGER
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
June 1958

RYUHEI UCHIDA

Director Resigned
Correspondence address
MARUNOUCHI EIRAKU BLDG. 21F 1-4-1, MARUNOUCHI, CHIYODA-KU, TOKYO 100-0005, JAPAN
Appointed
2012-03-15
Resigned
2012-12-13
Occupation
PRIVATE EQUITY VICE PRESIDENT
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
October 1977

MR TETSUHARU FURUTA

Director Resigned
Correspondence address
MARUNOUCHI EIRAKU BLDG. 21F 1-4-1, MARUNOUCHI, CHIYODA-KU, TOKYO 100-0005, JAPAN
Appointed
2012-03-15
Resigned
2017-02-24
Occupation
PRIVATE EQUITY ASSOCIATE
Nationality
JAPANESE
Country of residence
JAPAN
Date of birth
March 1982

MR PAUL ALAN NEWCOMBE

Director Resigned
Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Appointed
2012-02-27
Resigned
2012-03-15
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

HACKWOOD SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Appointed
2012-02-27
Resigned
2012-06-22
Nationality
NATIONALITY UNKNOWN