VI AURA TRANSMISSION LIMITED

07883199
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
Name Period
HERON WIND TRANSMISSION LIMITED 15 Dec 2011 - 10 May 2012
People

Current directors

HENRIETTE HOLM MØRCH

Birthdate: Dec 1968

Nationality: DANISH

Address: DONG ENERGY NESA ALLE 1 2820

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

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BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 08 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JOHN BOWN

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 04 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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JOERN HARDE

Birthdate: N/A

Nationality: BRITISH

Address: 11TH FLOOR 140 LONDON WALL EC2Y5DN

Date Appointed: 15 Dec 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR WOLFGANG BISCHOFF

Birthdate: May 1963

Nationality: GERMAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Dec 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BOWYER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 14 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Nov 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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PAUL HENNEMEYER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13/14 APPOLD STREET

Date Appointed: 15 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ANDY KINSELLA

Birthdate: Apr 1963

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Dec 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 27 Jun 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR CAMERON EWEN SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 23 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR FINTAN MICHAEL WHELAN

Birthdate: Aug 1957

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Dec 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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