OURACK WIND FARM TWO LIMITED

05475126
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
70 ST MARY AXE LONDON

EC3A 8BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED 08 Jun 2005 - 24 Nov 2014
People

Current directors

MR JONAS VAN MANSFELD

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 11 Jul 2016

Appointment Type: C

Other Appointments: None

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MR JAAP KLEEREBEZEM

Birthdate: Oct 1961

Nationality: DUTCH

Address: 5TH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 15 Mar 2023

Appointment Type: D

Other Appointments: None

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MISS RHONA INGRID ELLEN DISBERRY

Birthdate: Feb 1977

Nationality: BRITISH

Address: 5TH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 15 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GRAHAM THOMAS ELLIOTT

Birthdate: N/A

Nationality:

Address: THE PLANTATION HARRIS MILL CORNWALL TR164JG

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20-22 BEDFORD ROW GREATER LONDON WC1R4JS

Date Appointed: 07 Sep 2007

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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KEY LEGAL SERVICES (SECRETARIAL) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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LEVELCHECK SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 53 LYNDHURST GARDENS N31TA

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MOURANT AND CO CAPITAL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 68 KING WILLIAM STREET EC4N7DZ

Date Appointed: 28 Apr 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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AILI EVA MARGARETA SOMERO SORENSON

Birthdate: Oct 1965

Nationality: SWEDISH

Address: SALAGATAN 17 163 50

Date Appointed: 10 Nov 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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ANDERS DAHL

Birthdate: Aug 1957

Nationality: SWEDISH

Address: STYRBORDSVAEGEN 6 132 46

Date Appointed: 10 Nov 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ALPER ELMAS

Birthdate: Nov 1976

Nationality: CYPRIOT

Address: VATTENFALL VINDKRAFT AB EVENEMANGSGATAN 13 C 169 79

Date Appointed: 01 Jul 2015

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GEORG FRIEDRICHS

Birthdate: Jan 1969

Nationality: GERMAN

Address: 2A SCHMIDT-OTT-STR.

Date Appointed: 16 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR PIERS BASIL GUY

Birthdate: Nov 1969

Nationality: BRITISH

Address: HIGHER KEIGWIN FARM PENDEEN CORNWALL TR197TS

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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KEY LEGAL SERVICES (NOMINEES) LTD

Birthdate: N/A

Nationality: BRITISH

Address: 20 STATION ROAD RADYR CF158AA

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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PETER LOVGREN

Birthdate: Mar 1967

Nationality: SWEDISH

Address: TORNLUNDSGATAN 2 B 75324

Date Appointed: 27 Apr 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MS SANDRA GRAUERS NILSSON

Birthdate: Jul 1972

Nationality: SWEDISH

Address: 5TH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 01 Jul 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD PETTERSON

Birthdate: May 1960

Nationality: BRITISH

Address: HIGH BARN OXFORDSHIRE OX156NQ

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS ANNA BARBARA PYTEL

Birthdate: Feb 1979

Nationality: POLISH

Address: 16 INVALIDENSTR 10115

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: CHART CORNER COTTAGE SEAL CHART KENT TN150ES

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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NICOLE PATRICIA RIKER

Birthdate: Jul 1967

Nationality: BERMUDIAN BRITISH

Address: 1 SKYLINE ROAD FL08

Date Appointed: 07 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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AILI EVA MARGARETA SOMERO SORENSON

Birthdate: Oct 1965

Nationality: SWEDISH

Address: SALAGATAN 17 163 50

Date Appointed: 10 Nov 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE SULLEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 44 MARIGOLD DRIVE LEICESTERSHIRE LE102SJ

Date Appointed: 08 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JOHANNES SKYLSTAD TYNES

Birthdate: Apr 1978

Nationality: NORWEGIAN

Address: 28 MONTAGU MANSIONS W1U6LB

Date Appointed: 07 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER JOHAN WESSLAU

Birthdate: Aug 1969

Nationality: SWEDISH

Address: 17 CLEVELAND ROAD SW130AA

Date Appointed: 10 Nov 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT ZURAWSKI

Birthdate: Feb 1976

Nationality: GERMAN

Address: 5TH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 04 Nov 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RUBEN ROELAND VAN BAVEL

Birthdate: Oct 1986

Nationality: DUTCH

Address: 5TH FLOOR 70 ST MARY AXE EC3A8BE

Date Appointed: 15 Mar 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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