GUNFLEET SANDS LIMITED

04019207
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GE GUNFLEET LIMITED 08 Aug 2002 - 22 Dec 2006
ENRON WIND GUNFLEET LIMITED 16 Jun 2000 - 08 Aug 2002
People

Current directors

MR SAMUEL JAMES CLAXTON

Birthdate: Oct 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Nov 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP HENRY DE VILLIERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Mar 2017

Appointment Type: D

Other Appointments: None

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KEN MATSUDA

Birthdate: Dec 1972

Nationality: JAPANESE

Address: JERA CO., INC. 2-5-1 NIHONBASHI CHUO-KU

Date Appointed: 15 Jan 2019

Appointment Type: D

Other Appointments: None

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AMY WHEELER

Birthdate: Jan 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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ERIC WILLY ANTOONS

Birthdate: Dec 1965

Nationality: BELGIAN

Address: SINT-MAARTENSTRAAT 5 3000

Date Appointed: 20 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 01 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MRS SUSAN KATHLEEN KELLY

Birthdate: Jun 1966

Nationality: BRITISH

Address: 13 WALDO CLOSE CLAPHAM SW49EY

Date Appointed: 16 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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HANNE LEGARDT BLUME LEVY

Birthdate: N/A

Nationality: OTHER

Address: BJERREVEJ 388A KALSBOL 7130

Date Appointed: 15 Dec 2006

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES WOOD

Birthdate: Nov 1966

Nationality: BRITISH

Address: 19 BRACKLEY ROAD W42HW

Date Appointed: 13 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 16 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR DANIEL BRADFORD BADGER

Birthdate: May 1946

Nationality: BRITISH

Address: 45 QUEENS GATE TERRACE FLAT 16 MIDDLESEX SW75PN

Date Appointed: 16 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROSS BROWN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 1 AYRES END COTTAGES AYRES END LANE HERTFORDSHIRE AL51AL

Date Appointed: 17 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR HERMAN JULES PHILOMENA BUSSCHOTS

Birthdate: Jul 1955

Nationality: BELGIAN

Address: COOLBOYOGE

Date Appointed: 23 Jun 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANDREW CARTLEDGE

Birthdate: May 1969

Nationality: BRITISH

Address: 30 TRAILSIDE ROAD MA02493

Date Appointed: 13 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIFFORD CHIVERS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 7 RANDOLPH ROAD W91AN

Date Appointed: 17 Jul 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JESPER ENGSIG CHRISTENSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK7000

Date Appointed: 17 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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RODERICK ANGUS CHRISTIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 14 OAKFIELD ROAD BUCKINGHAMSHIRE SL85QN

Date Appointed: 13 Sep 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS ALYSON MARGARET CLARK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 HERON'S PLACE MIDDLESEX TW77BE

Date Appointed: 13 Sep 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL DANIELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 LUCERNE DRIVE STADHAMPTON OXFORDSHIRE OX447QT

Date Appointed: 13 Sep 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JAMES VINSON DERRICK

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 1824 LARCHMONT HOUSTON TEXAS 77019

Date Appointed: 23 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MARK DAMIEN DIGBY

Birthdate: Mar 1961

Nationality: IRISH

Address: CALLE VALLE DEL RONCAL 71, LAS LOMAS MADRID 28660

Date Appointed: 07 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MRS MAIRI SUSAN DUDLEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Aug 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR FERNLEY KEITH DYSON

Birthdate: Jan 1965

Nationality: BRITISH

Address: 152 IRCHESTER ROAD NORTHAMPTONSHIRE NN109QU

Date Appointed: 17 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANNE JANETTE EDGLEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: APARTMENT E 21 MONEVETRO 100 BATTERSEA CHURCH ROAD SW113YL

Date Appointed: 23 May 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KASPER EKHOLM

Birthdate: May 1981

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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KIM ERNST

Birthdate: Aug 1944

Nationality: DANISH

Address: GROENHOEJ 16, KYNDBY HOUSE DK-3630

Date Appointed: 15 Dec 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JAKOB DAHLGAARD FINK

Birthdate: Oct 1972

Nationality: DANISH

Address: DONG ENERGY-1 NESA ALLE DK-2820

Date Appointed: 19 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MARK ALBERT FREVERT

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 4 ST MARYS PLACE MARLOES ROAD W85UE

Date Appointed: 17 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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TAKASHI FUJINAGA

Birthdate: Apr 1965

Nationality: JAPANESE

Address: MARUBENI CORPORATION 4-2, OHTEMACHI 1-CHOME CHIYODA-KU 100-8088

Date Appointed: 06 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GEDBJERG

Birthdate: Feb 1953

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 10 Jan 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR. ROBERT HELMS

Birthdate: Apr 1974

Nationality: GERMAN

Address: DONG ENERGY 1 NESA ALLE DK2820

Date Appointed: 18 Aug 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JORGEN GERT HEMMINGSEN

Birthdate: Oct 1949

Nationality: DANISH

Address: GOGEVANG 3 DK-2970

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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AKIRA HIRANO

Birthdate: Jan 1971

Nationality: JAPANESE

Address: JERA POWER UK LTD 68 LOMBARD STREET EC3V9LJ

Date Appointed: 15 Jan 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PER HOLMGAARD

Birthdate: Apr 1951

Nationality: DANISH

Address: VED FJORDEN 10 4070

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH KEENAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 5 GRESHAM ROAD ESSEX CM144HN

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RYO KIMURA

Birthdate: Aug 1980

Nationality: JAPANESE

Address: 95 GRESHAM STREET EC2V7AB

Date Appointed: 13 May 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR YOJI MATSUURA

Birthdate: Apr 1982

Nationality: JAPANESE

Address: MARUBENI EUROPOWER LTD, 95 GRESHAM STREET EC2V7AB

Date Appointed: 20 Aug 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR YOSHIHIRO MEGATA

Birthdate: Sep 1959

Nationality: JAPANESE

Address: MARUBENI CORPORATION 4-2 OHTEMACHI 1-CHOME CHIYODA-KU 100-8088

Date Appointed: 01 Nov 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DIARMAID PATRICK MULHOLLAND

Birthdate: Apr 1971

Nationality: IRISH

Address: LARGO ZANDONAI 4

Date Appointed: 03 Oct 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MURRAY

Birthdate: Jan 1983

Nationality: IRISH

Address: FLOOR 5 CITY QUARTER LAPPS QUAY

Date Appointed: 29 Aug 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR KEIJI OKAGAKI

Birthdate: Dec 1970

Nationality: JAPANESE

Address: MARUBENI EUROPOWER LTD 95 GRESHAM STREET EC2V7AB

Date Appointed: 01 Nov 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR TOSHIHIRO OKI

Birthdate: May 1970

Nationality: JAPANESE

Address: 330 HIGH HOLBORN HOLBORN GATE, 1ST FLOOR HOLBORN WC1V7QT

Date Appointed: 01 Jun 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR LARS THAANING PEDERSEN

Birthdate: Apr 1972

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK7000

Date Appointed: 17 Dec 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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HUIBERTUS CORNELIS PEELS

Birthdate: Sep 1963

Nationality: DUTCH

Address: CAMPSTEDE 23 NL 7631

Date Appointed: 17 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR NIKOLAJ QVADE RASMUSEN

Birthdate: Nov 1966

Nationality: DANISH

Address: DONG ENERGY NESA ALLÉ 1 DK-2820

Date Appointed: 23 Nov 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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ANDREAS HARRY REUTER

Birthdate: Jan 1965

Nationality: GERMAN

Address: DROSTE HUELSCHOFF STR 56

Date Appointed: 17 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 07 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR HIROYUKI SAWADA

Birthdate: Apr 1963

Nationality: JAPANESE

Address: MARUBENI CORPORATION, 4-2 OHTEMACHI 1-CHOME CHIYODA-KU 1008088

Date Appointed: 28 Apr 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD SHERRIFF

Birthdate: Aug 1953

Nationality: BRITISH

Address: 63 HAMPSTEAD WAY NW117DN

Date Appointed: 16 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR AKIRA SHIROTA

Birthdate: Nov 1970

Nationality: JAPANESE

Address: 95 GRESHAM STREET EC2V7AB

Date Appointed: 13 Apr 2015

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: DONG ENERGY-33 GROSVENOR PLACE BELGRAVIA SW1X7HY

Date Appointed: 19 Dec 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MADS SKOVGAARD-ANDERSEN

Birthdate: Jul 1979

Nationality: DANISH

Address: 33 GROSVENOR PLACE SW1X7HY

Date Appointed: 29 Aug 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CHRISTINA GRUMSTRUP SOERENSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK7000

Date Appointed: 17 Dec 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: DONG ENERGY 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Jun 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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GWAINE WILLIAM TON

Birthdate: Jun 1958

Nationality: AMERICAN

Address: BEECH HILL LODGE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 12 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MRS. HILARY ANNE WAKE

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE COACH HOUSE BRIDGE FARM NEWLAND DN147XD

Date Appointed: 07 Feb 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 16 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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TOMONORI ISHIGURO

Birthdate: Mar 1963

Nationality: JAPANESE

Address: JERA NEX LTD 27 BUSH LN EC4R0AN

Date Appointed: 16 Oct 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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