FRED. OLSEN SEAWIND LIMITED

02672436
2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 36
BROADWAY LONDON ENGLAND

SW1H 0BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRED. OLSEN PRODUCTION LIMITED 16 Jan 1995 - 22 Feb 2000
FRED. OLSEN RENEWABLES LIMITED 22 Feb 2000 - 22 Nov 2021
CINCO LIMITED 12 Dec 1991 - 17 Jul 1992
FARLOW LIMITED 17 Jul 1992 - 16 Jan 1995
People

Current directors

MR JONATHAN ADAM DALE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 10 Feb 2023

Appointment Type: C

Other Appointments: None

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MR LARS BENDER

Birthdate: Aug 1983

Nationality: DANISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 22 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JONATHAN ADAM DALE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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DR CAROLYN HEEPS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN RUTH

Birthdate: May 1962

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 27 May 2021

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH HOUSTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

HANNAH LOUISA ACQUOKOH

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 24 Feb 2016

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR JEREMY DOWLER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 23 STARLING CLOSE ESSEX IG95TN

Date Appointed: 04 Sep 1995

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN JOSEPH HOUSTON

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 13 Aug 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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ROBERT SIMON LEGGET

Birthdate: Sep 1948

Nationality: BRITISH

Address: FOXHOLM SURREY KT111EF

Date Appointed: 13 Dec 1991

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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BELINDA ROSEMARY MINDELL

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 30 May 2013

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MS SIMRAN KAUR SIDHU

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 22 Nov 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MISS HANNAH LOUISA ACQUOKOH

Birthdate: Dec 1980

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 24 Feb 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ANDERS BADE

Birthdate: Jan 1974

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 13 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR FINLEY SEAN BECKS-PHELPS

Birthdate: Jan 1987

Nationality: BRITISH

Address: OCHIL HOUSE, SUITE 2 SPRINGKERSE BUSINESS PARK FK77XE

Date Appointed: 13 Aug 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR IVAR BRANDVOLD

Birthdate: Feb 1956

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 27 Sep 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES BRUNT

Birthdate: Mar 1963

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 30 May 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW EMERY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 31 Jan 2003

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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HELGE HAAKONSEN

Birthdate: Nov 1943

Nationality: NORWEGIAN

Address: TOPPASVEIEN 8 B 1262

Date Appointed: 16 Dec 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR DEREK HAYES

Birthdate: Aug 1933

Nationality: BRITISH

Address: THE OLD RECTORY BROOK HILL LITTLE WALTHAM ESSEX CM33LJ

Date Appointed: 13 Dec 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH HOUSTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 31 Mar 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ROBERT SIMON LEGGET

Birthdate: Sep 1948

Nationality: BRITISH

Address: FOXHOLM SURREY KT111EF

Date Appointed: 13 Dec 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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TORGER LIEN

Birthdate: Jan 1956

Nationality: NORWEGIAN

Address: BLEIKERHAUGEN 31 NORWAY 1387

Date Appointed: 04 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS BELINDA ROSEMARY MINDELL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 30 May 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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ANETTE SOFIE OLSEN

Birthdate: Aug 1956

Nationality: NORWEGIAN

Address: HULDREVN 7

Date Appointed: 10 May 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SVEIN OLSEN

Birthdate: Jun 1947

Nationality: NORWEGIAN

Address: HOLMENVEIEN 54

Date Appointed: 16 Oct 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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THOMAS FREDRIK OLSEN

Birthdate: Dec 1928

Nationality: NORWEGIAN

Address: BISKOP GRIMELUNDSVEIEN 21 0374

Date Appointed: 03 Feb 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JORN ROKAAS

Birthdate: Jun 1961

Nationality: NORWEGIAN

Address: HAGALIVEIEN 6B

Date Appointed: 31 Jan 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN RUTH

Birthdate: May 1962

Nationality: NORWEGIAN

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 24 Feb 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MATS SJOBERG

Birthdate: Jan 1964

Nationality: SWEDISH

Address: GABELSGATE 48 0262

Date Appointed: 21 Nov 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JON GUNNAR SOLLI

Birthdate: Jun 1965

Nationality: NORWEGIAN

Address: SANDERTUNET 24 SKI 1400

Date Appointed: 10 Dec 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR GARETH MARK SWALES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 2ND FLOOR, 36 BROADWAY SW1H0BH

Date Appointed: 30 May 2013

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MARK STUART TIMMONS

Birthdate: May 1942

Nationality: BRITISH

Address: QUIN HOUSE GREAT HORMEAD HERTFORDSHIRE SG90NR

Date Appointed: 16 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JOHN CAMERON WALLACE

Birthdate: May 1938

Nationality: CANADIAN

Address: 72 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE ROAD SW1W8RB

Date Appointed: 13 Dec 1991

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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