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Triton Knoll Offshore Wind Farm Limited

Directors

Current

9

Retired

49

Closed

—

Director Details

Director Name	Mrs Penelope Anne Sainsbury
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 June 2016 (17 years, 4 months after company formation)
Appointment Duration	7 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Takahiko Tanaka
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2018 (19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Manager, International Business
Country of Residence	Netherlands
Correspondence Address	Herikerbergweg 238 Luna Arena 1101 Cm Amsterdam Netherlands

Director Name	Mr Ko Suenaga
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2018 (19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James'S Square London SW1Y 4LB

Director Name	Mr Ko Suenaga
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2018 (19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James'S Square London SW1Y 4LB

Director Name	Dr Thomas Michel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 July 2020 (21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	Director Offshore Wind Operations
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Toshio Iizuka
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 December 2021 (22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James'S Square London SW1Y 4LB

Director Name	Mr Richard Alan Crowhurst
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2022 (23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Vishal Kalra
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2023 (24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Daniel Stephen Wain
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 July 2023 (24 years, 6 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Shinichiro Honda
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 October 2023 (24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Strawinskylaan 1211 Amsterdam 1077 Xx Netherlands

Director Name	Mr Guy Charles Middleton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 December 2023 (24 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Yukio Ishiguro
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 April 2024 (25 years, 3 months after company formation)
Appointment Duration	1 month
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Andrew John Swanson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1999 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 28 September 2000)
Assigned Occupation	Secretary
Correspondence Address	3 Rutland Road Wanstead London E11 2DY

Director Name	Jason Anthony Keene
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2000 (1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 19 January 2004)
Assigned Occupation	Company Director
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Afshan Ahmed
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2000 (1 year, 9 months after company formation)
Appointment Duration	1 year (Resigned 01 December 2001)
Assigned Occupation	Solicitor
Correspondence Address	7 Balliol Road Caversham Heights Reading Berkshire RG4 7DT

Director Name	Jason Anthony Keene
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2000 (1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 19 January 2004)
Assigned Occupation	Chartered Secretary
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Mr Simon John Wells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 2004 (5 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 13 March 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Farrar Drive Barton Park Marlborough Wiltshire SN8 1TP

Director Name	Mr Jonathan Guy Madgwick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2005 (6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 18 July 2006)
Assigned Occupation	Head Of Development
Country of Residence	England
Correspondence Address	Longwell Cottage Longwell Bank Ebrington Chipping Campden Gloucestershire GL55 6NL Wales

Director Name	Mrs Penelope Anne Sainsbury
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 2006 (7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (Resigned 10 February 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 2007 (8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Georg Richard Barton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (10 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 28 January 2013)
Assigned Occupation	Head Of Offshore Wind Development
Country of Residence	Germany
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

Director Name	Mr Christopher David Barras
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2010 (11 years after company formation)
Appointment Duration	5 years (Resigned 10 February 2015)
Assigned Occupation	Company Director
Correspondence Address	Trigonos Trigonos Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB

Director Name	Mr Alastair Hugh Gill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2010 (11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 10 February 2015)
Assigned Occupation	Head Of Hydro And Offshore Development
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Tobias Charles Edmonds
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2015 (16 years after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 01 July 2015)
Assigned Occupation	Director Of Commercial Asset Management
Country of Residence	England
Correspondence Address	41 Moorgate London EC2R 6PP

Director Name	Mr Martin Andre-Ferreira
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2015 (16 years after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 July 2020)
Assigned Occupation	Fcca Accountant
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Olav Hetland
Date of Birth	June 1963 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (16 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 10 October 2017)
Assigned Occupation	Vice President
Country of Residence	Norway
Correspondence Address	Statkraft As Lilleakerveien 6 Oslo 0283 Norway

Director Name	Mr David John Flood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (16 years after company formation)
Appointment Duration	2 years, 8 months (Resigned 10 October 2017)
Assigned Occupation	Vice President
Country of Residence	England
Correspondence Address	Statkraft As Lilleakerveien 6 Oslo 0283 Norway

Director Name	Mr Ole Johan Lindaas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2015 (16 years after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 03 August 2015)
Assigned Occupation	Vice President
Country of Residence	Norway
Correspondence Address	Statkraft As Lilleakerveien 6 Oslo 0283 Norway

Director Name	Mrs Emma Elizabeth Voss
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 April 2015 (16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 June 2016)
Assigned Occupation	Company Director
Correspondence Address	Windmill Hill Business Park Windmill Hill Business Whitehill Way Swindon SN5 6PB

Director Name	Ms Kerry Stacey Berry
Date of Birth	June 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2015 (16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 November 2016)
Assigned Occupation	Commercial Manager
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Windmill Hill Business Whitehill Way Swindon SN5 6PB

Director Name	Mr Stefan Rudolf Bendig
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 26 July 2023)
Assigned Occupation	Senior Financial Project Manager
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Holger Himmel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2016 (16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 04 October 2018)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Christopher David Barras
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2018 (19 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 30 June 2020)
Assigned Occupation	Company Director
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Adrian Joseph Chatterton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2020 (21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 November 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Johannes Boske
Date of Birth	August 1977 (Born 46 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2020 (21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 December 2021)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Toshio Iizuka
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 2021 (22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 22 April 2024)
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James'S Square London SW1Y 4LB

Director Name	Mrs Jutta Maria Hildegard Dissen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2022 (22 years, 11 months after company formation)
Appointment Duration	12 months (Resigned 31 December 2022)
Assigned Occupation	Director Of Partnerships & Transactions
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 January 1999)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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