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Siemens Gamesa Renewable Energy UK Limited

Directors

Current

—

Retired

12

Closed

2

Director Details

Director Name	Mr Javier Arrizabalaga Alberdi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	04 April 2016 (12 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (Closed 04 October 2022)
Assigned Occupation	Lawyer
Country of Residence	Spain
Correspondence Address	Avenida Ciudad De La Innovacion 9-11 Sarriguren Navarra 31621

Director Name	Mr Martin James Heath
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 May 2018 (15 years after company formation)
Appointment Duration	4 years, 4 months (Closed 04 October 2022)
Assigned Occupation	Company Director
Correspondence Address	Blade Factory Sir William Siemens Way Alexandra Dock Hull HU9 1TA

Director Name	Mr Matthew Richard Partridge
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2004 (1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambray House Bath Road Nailsworth Stroud Gloucestershire GL6 0QL Wales

Director Name	Mr Matthew Richard Partridge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 December 2004 (1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 May 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambray House Bath Road Nailsworth Stroud Gloucestershire GL6 0QL Wales

Director Name	Mr Inigo Cisneros
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2010 (7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 17 February 2012)
Assigned Occupation	Lawyer
Country of Residence	Spain
Correspondence Address	Alameda San Mames 40 2 Dcha Bilbao 48013 Spain

Director Name	Mr Gaizka Nicuesa
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2010 (7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 04 April 2016)
Assigned Occupation	Lawyer
Country of Residence	Spain
Correspondence Address	1 Parque Tecnologico De Bizkaia Edificio 222 Zamudio Vizcaya 48170 Spain

Director Name	German Gonzalez Avecilla
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2012 (8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 April 2016)
Assigned Occupation	Lawyer
Country of Residence	Spain
Correspondence Address	9-11 Avenida Ciudad De La Innovacion Sarriguren Navarra 31621 Spain

Director Name	DLA Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2003 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 09 July 2003)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2003 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 09 July 2003)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 2003 (same day as company formation)
Appointment Duration	1 year, 7 months (Resigned 30 December 2004)
Corporation	This director is a corporation
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	Gamesa Energia S A Sociedad Unipersonal
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2003 (1 month, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (Resigned 04 April 2016)
Corporation	This director is a corporation
Correspondence Address	Parque Tecnologico De Zamudio Edificio 222 Zamduio Vizcaya Pais Vasco 48170 Spain

Director Name	Aquis Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 2007 (4 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 January 2010)
Corporation	This director is a corporation
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Aldbridge Services London Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2010 (6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 20 December 2013)
Corporation	This director is a corporation
Correspondence Address	Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH

Director Name	Tricor Corporate Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2013 (10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 May 2018)
Corporation	This director is a corporation
Correspondence Address	Tricor Suite, 4th Floor Mark Lane London EC3R 7QR

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