BREESEA LIMITED

07883217
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
SMART WIND SPC4 LIMITED 15 Dec 2011 - 10 May 2012
People

Current directors

MR JACOB HJELM

Birthdate: Jul 1975

Nationality: DANISH

Address: ORSTED 1 NESA ALLE 2820

Date Appointed: 23 May 2022

Appointment Type: D

Other Appointments: None

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DAVID JAMES FACEY

Birthdate: Dec 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JULIAN CHARLES GRAY

Birthdate: Jun 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 23 May 2022

Appointment Type: D

Other Appointments: None

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ABDELHAMID LAZAAR

Birthdate: May 1991

Nationality: FRENCH

Address: 16/18 BD DE VAUGIRARD 75015

Date Appointed: 10 Aug 2023

Appointment Type: D

Other Appointments: None

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MR QUENTIN PIERRE LE CLOAREC

Birthdate: Feb 1991

Nationality: FRENCH

Address: 16-18 BOULEVARD DE VAUGIRARD 75015

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MR BENJAMIN WESTWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Sep 2022

Appointment Type: D

Other Appointments: None

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MR MUHAMMAD FARAZ ALI

Birthdate: Nov 1997

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 19 May 2023

Appointment Type: D

Other Appointments: None

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ALENA BARYSAVA

Birthdate: May 1987

Nationality: BRITISH

Address: 22 BISHOPSGATE EC2N4BQ

Date Appointed: 06 Dec 2024

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: Aug 2015

Appointment Type: PC

Other Appointments: None

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JOERN HARDE

Birthdate: N/A

Nationality:

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: Dec 2014

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: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GUY CLARK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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GABRIEL DAVIES

Birthdate: Jun 1983

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 22 Jun 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JENS HAASE

Birthdate: Jan 1965

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 20 Feb 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PAUL HENNEMEYER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JACOB HJELM

Birthdate: Jul 1975

Nationality: DANISH

Address: ORSTED 1 NESA ALLE 2820

Date Appointed: 23 May 2022

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MS HENRIETTE HOLM

Birthdate: Dec 1968

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 20 Feb 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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RANIA IOUALALEN

Birthdate: Nov 1995

Nationality: FRENCH

Address: 16-18 BOULEVARD DE VAUGIRARD 75015

Date Appointed: 29 Sep 2022

Date Resigned: May 2023

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: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MAGNUS BROGAARD LARSEN

Birthdate: Aug 1983

Nationality: DANISH

Address: DONG ENERGY NESA ALLÉ 1

Date Appointed: 26 Oct 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHAN HEE LINDHARDT

Birthdate: Mar 1977

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 22 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ALLAN MADSEN

Birthdate: Nov 1980

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Apr 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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HENRIETTE HOLM MØRCH

Birthdate: Dec 1968

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 22 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GAVIN ROOKE

Birthdate: May 1984

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Aug 2015

Date Resigned: Apr 2017

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: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM SUMMERS

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 22 Jun 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Aug 2015

Date Resigned: Sep 2022

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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MR HAMISH DONALD STEWART YATES

Birthdate: Apr 1992

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Sep 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR SORIN SILVIU ZAICOVICI

Birthdate: Dec 1987

Nationality: BRITISH

Address: C/O TMF GLOBAL SERVICES (UK) LIMITED 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 29 Sep 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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KARL HUGO BRANDSTROM

Birthdate: Dec 1990

Nationality: SWEDISH

Address: AXA INVESTMENT MANAGERS 22 BISHOPSGATE EC2N4BQ

Date Appointed: 29 Sep 2022

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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