Officers

  • uk

  • per hjelmsted pedersen

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  • HJELMSTED PEDERSEN, Per Alva

  • Nationality: Danish
  • Address: Dk-2635, Denmark
  • UK

    WALNEY (UK) OFFSHORE WINDFARMS LIMITED

  • 05246622
  • LIVE
  • Date Incorporated: 

  • DE VILLIERS, Philip Henry

  • Director - Active
  • Appointed: 2018-10-19

  • LILLEY, Stephen Bernard

  • Director - Resigned
  • Appointed: 2020-09-02
  • Resigned: 2024-05-20

  • MURRAY, David

  • Director - Active
  • Appointed: 2018-03-14

  • VAN HEIJNINGEN, Cornelia Bernadette Maria

  • Director - Resigned
  • Appointed: 2016-12-02
  • Resigned: 2021-06-24

  • YENDOLE, Hugh Alistair

  • Director - Resigned
  • Appointed: 2017-05-05
  • Resigned: 2023-11-13

  • ANVERALI, Sid, Mr.

  • Director - Resigned
  • Appointed: 2017-06-15
  • Resigned: 2018-04-13

  • BONEFELD, Jens

  • Director - Resigned
  • Appointed: 2009-12-22
  • Resigned: 2011-10-21

  • CHRISTENSEN, Jesper Engsig

  • Director - Resigned
  • Appointed: 2009-12-22
  • Resigned: 2010-12-22

  • CHRISTIANSEN, Ivan

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2009-12-22

  • DANDANELL, Carl

  • Director - Resigned
  • Appointed: 2011-05-17
  • Resigned: 2015-03-10

  • DONALDSON, Peter Symons

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2016-03-04

  • ERNST, Kim

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2008-05-23

  • GEDBJERG, Peter

  • Director - Resigned
  • Appointed: 2011-02-09
  • Resigned: 2011-10-21

  • HAWKES, Darren John

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2018-02-02

  • HELMS, Robert, Mr.

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2018-10-19

  • KROGSGAARD, Lars Bondo

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2006-06-12

  • LANGFORD, Penny Jay

  • Director - Resigned
  • Appointed: 2013-03-07
  • Resigned: 2014-02-21

  • LANNEN, Neil

  • Director - Resigned
  • Appointed: 2018-04-13
  • Resigned: 2020-09-02

  • MCCUTCHEON, Finlay Alexander

  • Director - Resigned
  • Appointed: 2012-11-22
  • Resigned: 2013-03-07

  • PEDERSEN, Carsten Ivar

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2007-03-12

  • RASMUSEN, Hans Joergen Kruuse

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2007-03-12

  • RASMUSSEN, Nikolaj Qvade

  • Director - Resigned
  • Appointed: 2010-06-06
  • Resigned: 2011-02-09

  • ROSE, Stephen Paul

  • Director - Resigned
  • Appointed: 2014-02-21
  • Resigned: 2018-06-11

  • SIMMELSGAARD, Michael Linde, Mr.

  • Director - Resigned
  • Appointed: 2013-09-17
  • Resigned: 2015-05-22

  • SKAKKEBAEK, Christian Troels

  • Director - Resigned
  • Appointed: 2005-11-11
  • Resigned: 2007-03-12

  • SKOVGAARD-ANDERSEN, Mads, Mr.

  • Director - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2015-05-22

  • SMED, Torsten Lodberg

  • Director - Resigned
  • Appointed: 2009-12-22
  • Resigned: 2010-08-06

  • SMITH, James Isaac

  • Director - Resigned
  • Appointed: 2009-12-22
  • Resigned: 2014-02-21

  • SORENSEN, Christina Grumstrup

  • Director - Resigned
  • Appointed: 2009-12-22
  • Resigned: 2012-12-21

  • SVENDSEN, Soren Hornbaek

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2005-11-11

  • SYKES, Benjamin John

  • Director - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2017-05-05

  • THAANING PEDERSEN, Lars, Mr.

  • Director - Resigned
  • Appointed: 2011-10-21
  • Resigned: 2013-09-17

  • VACCARO, James Carmine Antony

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2011-05-17

  • VAN ALPHEN, Dennis, Mr.

  • Director - Resigned
  • Appointed: 2015-03-10
  • Resigned: 2021-06-24

  • VAN DE BRAKE, Erik Jan, Mr.

  • Director - Resigned
  • Appointed: 2016-03-04
  • Resigned: 2016-12-02

  • WILLIAMSON, Jeremy

  • Director - Resigned
  • Appointed: 2016-03-04
  • Resigned: 2017-06-15

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2004-09-30

  • WATERLOW REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2004-09-30

  • WATERLOW SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2004-09-30

  • ALLEN, David Thomas

  • Director - Active
  • Appointed: 2023-11-15

  • DANIELSSON, Sanna

  • Director - Active
  • Appointed: 2024-05-20

  • DE RIQUER, Pablo Mariano Hernandez

  • Director - Active
  • Appointed: 2024-05-20

  • HERNANDEZ DE RIQUER, Pablo Mariano

  • Director - Resigned
  • Appointed: 2021-11-10
  • Resigned: 2024-05-20

  • BLUME LEVY, Hanne Legardt

  • Secretary - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2010-01-22

  • KROGSGAARD, Lars Bondo

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2006-06-12

  • PEDERSEN, Carsten Ivar

  • Secretary - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2007-03-12

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2004-09-30
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