SWM UK WIND ONE LIMITED

07110700
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 5
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASHSTREAM LIMITED 22 Dec 2009 - 20 Sep 2010
People

Current directors

AGNIESZKA CIEPLINSKA

Birthdate: Sep 1972

Nationality: POLISH,GERMAN

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 22 Dec 2009

Appointment Type: C

Other Appointments: None

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MR JONATHAN GRAHAM COLERIDGE BOLES

Birthdate: Jun 1960

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

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AGNIESZKA CIEPLINSKA

Birthdate: Sep 1972

Nationality: POLISH,GERMAN

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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MR GERALD MARTIN HARRISON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Oct 2013

Appointment Type: D

Other Appointments: None

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CHRISTIAN MOLDAN

Birthdate: May 1974

Nationality: GERMAN

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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MRS ELAINE LYNNE PAVIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL CHARLES ADAMS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 28 Sep 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 30 Jul 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOF BARKE

Birthdate: Jul 1971

Nationality: GERMAN

Address: 160 LONDON ROAD KENT TN131BT

Date Appointed: 01 Jan 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 30 Jul 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR AGNIESZKA CIEPLINSKA

Birthdate: Sep 1972

Nationality: POLISH

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 30 Jul 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR LEE DARREN JOHNSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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ANDRE KAMPSHOFF

Birthdate: Nov 1959

Nationality: GERMAN

Address: 2 EMMY NOETHER STRASSE MUNICH 80287

Date Appointed: 02 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 22 Dec 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MARC MATZKE

Birthdate: Oct 1977

Nationality: GERMAN

Address: 160 LONDON ROAD KENT TN131BT

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR THOMAS MEERPOHL

Birthdate: May 1977

Nationality: GERMAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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CHRISTIAN MOLDAN

Birthdate: May 1974

Nationality: GERMAN

Address: 160 LONDON ROAD KENT TN131BT

Date Appointed: 12 Jul 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 22 Dec 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MS SILKE SCHULTE

Birthdate: Mar 1966

Nationality: GERMAN

Address: 5 WHITE OAK SQUARE LONDON ROAD BR87AG

Date Appointed: 28 May 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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CHRISTIANE STRAHL

Birthdate: Jun 1972

Nationality: GERMAN

Address: 2 EMMY-NOETHER STRASSE BAVARIA 80287

Date Appointed: 18 Jun 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GLYN VICKERS

Birthdate: Jul 1962

Nationality: BRITISH

Address: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 28 May 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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