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Siemens Gamesa Renewable Energy UK Limited

Directors

Current

2

Retired

12

Closed

Director Details

Director NameMr Javier Arrizabalaga Alberdi
Date of BirthSeptember 1974 (Born 47 years ago)
NationalitySpanish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date04 April 2016 (12 years, 10 months after company formation)
Appointment Duration6 years, 4 months
Assigned Occupation Lawyer
Country of ResidenceSpain
Correspondence AddressAvenida Ciudad De La Innovacion 9-11 Sarriguren
Navarra
31621
Director NameMr Martin James Heath
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date30 May 2018 (15 years after company formation)
Appointment Duration4 years, 2 months
Assigned Occupation Company Director
Correspondence AddressBlade Factory Sir William Siemens Way
Alexandra Dock
Hull
HU9 1TA
Director NameMr Matthew Richard Partridge
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 December 2004 (1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 May 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambray House Bath Road
Nailsworth
Stroud
Gloucestershire
GL6 0QL
Wales
Director NameMr Matthew Richard Partridge
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 December 2004 (1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (Resigned 31 May 2007)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambray House Bath Road
Nailsworth
Stroud
Gloucestershire
GL6 0QL
Wales
Director NameMr Inigo Cisneros
Date of BirthJuly 1968 (Born 54 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 September 2010 (7 years, 4 months after company formation)
Appointment Duration1 year, 5 months (Resigned 17 February 2012)
Assigned Occupation Lawyer
Country of ResidenceSpain
Correspondence AddressAlameda San Mames 40 2 Dcha
Bilbao
48013
Spain
Director NameMr Gaizka Nicuesa
Date of BirthOctober 1967 (Born 54 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 September 2010 (7 years, 4 months after company formation)
Appointment Duration5 years, 6 months (Resigned 04 April 2016)
Assigned Occupation Lawyer
Country of ResidenceSpain
Correspondence Address1 Parque Tecnologico De Bizkaia
Edificio 222
Zamudio
Vizcaya 48170
Spain
Director NameGerman Gonzalez Avecilla
Date of BirthOctober 1969 (Born 52 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 February 2012 (8 years, 9 months after company formation)
Appointment Duration4 years, 1 month (Resigned 04 April 2016)
Assigned Occupation Lawyer
Country of ResidenceSpain
Correspondence Address9-11 Avenida Ciudad De La Innovacion
Sarriguren
Navarra 31621
Spain
Director NameDLA Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 May 2003 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 09 July 2003)
CorporationThis director is a corporation
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Piper UK Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 May 2003 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 09 July 2003)
CorporationThis director is a corporation
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Piper UK Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 May 2003 (same day as company formation)
Appointment Duration1 year, 7 months (Resigned 30 December 2004)
CorporationThis director is a corporation
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameGamesa Energia S A Sociedad Unipersonal
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 July 2003 (1 month, 3 weeks after company formation)
Appointment Duration12 years, 9 months (Resigned 04 April 2016)
CorporationThis director is a corporation
Correspondence AddressParque Tecnologico De Zamudio Edificio 222 Zamduio
Vizcaya
Pais Vasco 48170
Spain
Director NameAquis Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2007 (4 years after company formation)
Appointment Duration2 years, 7 months (Resigned 05 January 2010)
CorporationThis director is a corporation
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Director NameAldbridge Services London Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 January 2010 (6 years, 7 months after company formation)
Appointment Duration3 years, 11 months (Resigned 20 December 2013)
CorporationThis director is a corporation
Correspondence AddressTricor Suite 7th Floor
52/54 Gracechurch Street
London
EC3V 0EH
Director NameTricor Corporate Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 December 2013 (10 years, 7 months after company formation)
Appointment Duration4 years, 5 months (Resigned 30 May 2018)
CorporationThis director is a corporation
Correspondence AddressTricor Suite, 4th Floor Mark Lane
London
EC3R 7QR

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