GUNFLEET SANDS II LIMITED

06114226
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

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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

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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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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Inactive directors

HANNE LEGARDT BLUME LEVY

Birthdate: N/A

Nationality: OTHER

Address: KALSBOL, BJERREVEJ 390 7130

Date Appointed: 19 Feb 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 19 Feb 2007

Date Resigned: Feb 2007

Appointment Type: PC

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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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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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: 19 Feb 2007

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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TAKASHI FUJINAGA

Birthdate: Apr 1965

Nationality: JAPANESE

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

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: 19 Feb 2007

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: 19 Feb 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 19 Feb 2007

Date Resigned: Feb 2007

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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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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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: KRAFTVAERKSVEJ 53 DK7000

Date Appointed: 17 Dec 2009

Date Resigned: Apr 2014

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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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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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: 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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