VESTAS OFFSHORE WIND UK LTD

05798594
GROUND FLOOR 301 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON WA3 6XF

People & Contacts

Contact Details
Registered Address GROUND FLOOR
301 BRIDGEWATER PLACE BIRCHWOOD PARK WARRINGTON

WA3 6XF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VESTAS OFFSHORE UK LTD 16 Jun 2006 - 12 Aug 2014
MHI VESTAS OFFSHORE WIND UK LTD 12 Aug 2014 - 27 Feb 2021
CHELTRADING 457 LIMITED 27 Apr 2006 - 16 Jun 2006
People

Current directors

EMMA ELAINE BERGMAN

Birthdate: Jun 1979

Nationality: SWEDISH

Address: - KLOSTERTOR 1 20097

Date Appointed: 01 Feb 2022

Appointment Type: D

Other Appointments: None

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MR. CORNELIS ANTHONIUS MATHEUS DE BAAR

Birthdate: Jul 1962

Nationality: DUTCH

Address: - KLOSTERTOR 1 20097

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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KIERAN PATRICK WALSH

Birthdate: Apr 1970

Nationality: IRISH

Address: - KLOSTERTOR 1 20097

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SHAUN REG LOWDE

Birthdate: Jul 1964

Nationality: BRITISH

Address: OVER BUTTERROW HOUSE OVER BUTTERROW RODBOROUGH COMMON GLOUCESTERSHIRE GL55BP

Date Appointed: 13 Jun 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN LYNDON

Birthdate: Mar 1966

Nationality: OTHER

Address: 6 OAK TREE DRIVE CUTNALL GREEN WORCESTERSHIRE WR90QY

Date Appointed: 11 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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NEPTUNE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 27 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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GARETH SUTTON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 49 CARMELITE CRESCENT ECCLESTON MERSEYSIDE WA105LP

Date Appointed: 19 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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FLEMMING OBENHAUSEN ANDERSEN

Birthdate: Jul 1963

Nationality: DANISH

Address: C/O MHI VESTAS OFFSHORE WIND A/S DUSAGER 4 8200

Date Appointed: 07 Mar 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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TAKAO ARAI

Birthdate: Aug 1962

Nationality: JAPANESE

Address: C/O MHI VESTAS OFFSHORE WIND A/S DUSAGER 4 8200

Date Appointed: 23 Jun 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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TATSUICHIRO HONDA

Birthdate: Dec 1963

Nationality: JAPANESE

Address: C/O MHI VESTAS OFFSHORE WIND A/S DUSAGER 4 8200

Date Appointed: 18 Aug 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDERS SOE JENSEN

Birthdate: Nov 1961

Nationality: DANISH

Address: KLINTEDALEN 32

Date Appointed: 13 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR HANS JORGEN KRABBENHOFT

Birthdate: Nov 1967

Nationality: DANISH

Address: GROUND FLOOR 301 BRIDGEWATER PLACE BIRCHWOOD PARK CHESHIRE WA36XF

Date Appointed: 01 Jun 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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STEEN MOLLER

Birthdate: Jul 1965

Nationality: DANISH

Address: C/O VESTAS WIND SYSTEMS A/S HEDEAGER 42 8200

Date Appointed: 23 Feb 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR BO MORUP

Birthdate: Apr 1971

Nationality: DANISH

Address: GROUND FLOOR 301 BRIDGEWATER PLACE BIRCHWOOD PARK CHESHIRE WA36XF

Date Appointed: 01 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NEPTUNE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 27 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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NEPTUNE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 95 THE PROMENADE GLOUCESTERSHIRE GL501WG

Date Appointed: 27 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MS PIA NØRHOLM

Birthdate: Oct 1971

Nationality: DANISH

Address: 44 HEDEAGER

Date Appointed: 07 Mar 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR FLEMMING OUGAARD

Birthdate: Sep 1963

Nationality: DANISH

Address: GROUND FLOOR 301 BRIDGEWATER PLACE BIRCHWOOD PARK CHESHIRE WA36XF

Date Appointed: 25 Nov 2010

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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HANS MARTIN SMITH

Birthdate: Aug 1979

Nationality: DANISH

Address: C/O VESTAS OFFSHORE WIND A/S DUSAGER 4 8200

Date Appointed: 23 Feb 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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TORBEN WINTHER

Birthdate: Sep 1965

Nationality: DANISH

Address: FOUSBJERGVEJ 40

Date Appointed: 13 Jun 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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