MORECAMBE WIND LIMITED

05294242
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

No previous names

People

Current directors

GILLIAN CLARE NOBLE

Birthdate: Nov 1977

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

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DAVID THOMAS ALLEN

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 13 Nov 2023

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: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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GONZALO NICOLAS VAZQUEZ VICENTE

Birthdate: Jul 1971

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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JOSE ANGEL MARRA RODRIGUEZ

Birthdate: May 1966

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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JOSE ANGEL MARRA RODRIGUEZ

Birthdate: May 1966

Nationality: SPANISH

Address: 3RD FLOOR 1 TUDOR STREET EC4Y0AH

Date Appointed: 19 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MACRAE CALDWELL

Birthdate: May 1972

Nationality: BRITISH

Address: 29/2 LAURISTON GARDENS LOTHIAN EH39HJ

Date Appointed: 23 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR JONATHAN COLE

Birthdate: N/A

Nationality:

Address: 66 WOODLANDS DRIVE LANARKSHIRE ML51LB

Date Appointed: 02 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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EMILIO HERNANDEZ

Birthdate: N/A

Nationality: BRITISH

Address: CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 21 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SEUMUS O'GORMAN

Birthdate: N/A

Nationality:

Address: CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 10 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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KEITH STUART ANDERSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 04 Dec 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CLAUS BLINK

Birthdate: Jan 1977

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 15 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SIMON GOWER CHRISTIAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 17 LOMOND CRESCENT RENFREWSHIRE PA113HJ

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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IVAN CHRISTIANSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: GULDAGERVEJ 30 DK-2720 DK-2720

Date Appointed: 04 Dec 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN THOMAS KIRKWOOD COLE

Birthdate: Mar 1977

Nationality: BRITISH

Address: 1 ATLANTIC QUAY ROBERTSON STREET G28SP

Date Appointed: 30 May 2013

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EDWARD CUNNINGHAM

Birthdate: Jun 1983

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Apr 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JESPER ENGSIG CHRISTENSEN

Birthdate: Nov 1967

Nationality: DANISH

Address: 53 KREFTVAERKSVEJ DENMARK DK7000

Date Appointed: 11 Mar 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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CHRISTINA GRUMSTRUP SORENSEN

Birthdate: Aug 1972

Nationality: DANISH

Address: CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 11 Mar 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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HANS BUUS JENSEN

Birthdate: Jun 1952

Nationality: DANISH

Address: ANNEKAERVEJ 42 EGA 8250

Date Appointed: 29 Apr 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN JORDAN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Nov 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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LYNNE MENDELSOHN

Birthdate: Jan 1967

Nationality: BRITISH

Address: 6 FOUNTAINHALL ROAD EH92NN

Date Appointed: 23 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 17 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MINORU SAITO

Birthdate: Nov 1955

Nationality: JAPANESE

Address: FLAT 29 CLARENDON COURT MAIDA VALE W91AJ

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROY SCOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: CATHCART BUSINESS PARK SPEAN STREET G444BE

Date Appointed: 02 Dec 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: DONG ENERGY KRAFTVAERKSVEJ 53 DK-7000

Date Appointed: 21 Jun 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE STRAND

Birthdate: Oct 1961

Nationality: DANISH

Address: DONG ENERGY 1 NESA ALLE DK2820

Date Appointed: 14 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 27 Feb 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JUNICHI TSURUTA

Birthdate: Jun 1958

Nationality: JAPANESE

Address: 47 CARBERY AVENUE W39AD

Date Appointed: 04 Dec 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR HUGH ALISTAIR YENDOLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Dec 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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GILLIAN CLARE NOBLE

Birthdate: Nov 1977

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 22 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS HEATHER CHALMERS WHITE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 320 ST. VINCENT STREET G25AD

Date Appointed: 20 Feb 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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