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Bell Rock Offshore Winds Limited

Directors

Current

—

Retired

4

Closed

4

Director Details

Director Name	Mr James Isaac Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	18 February 2009 (same day as company formation)
Appointment Duration	3 years, 4 months (Closed 17 July 2012)
Assigned Occupation	Director Of Offshore And New Markets
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Lawrence John Vincent Donnelly
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 June 2009 (3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (Closed 17 July 2012)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ Scotland

Director Name	Johannes Pieter Adrianus Dekker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Dutch
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 August 2009 (5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (Closed 17 July 2012)
Assigned Occupation	Vp Infrastructure
Country of Residence	Netherlands
Correspondence Address	Flamenco 5 Nieuw Vennep 2152tx

Director Name	Mr Graham Melville Mason
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	27 August 2010 (1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (Closed 17 July 2012)
Assigned Occupation	Business Development Director
Country of Residence	England
Correspondence Address	18 Little Green Lane Farnham Surrey GU9 8TB

Director Name	Michael Dedieu
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2009 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 27 August 2010)
Assigned Occupation	Vp Sales & Business Development
Country of Residence	United Kingdom
Correspondence Address	Flat 47 St Georges Court Gloucester Road London SW7 4RA

Director Name	Mr Paul Cyril Dowling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2009 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 10 August 2009)
Assigned Occupation	Chief Executive Officer Airtricity
Country of Residence	Ireland
Correspondence Address	Weston Carrick Brook, Eadestown Naas County Kildare Ireland

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2009 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 10 August 2009)
Assigned Occupation	Senior Vp Infrastructure
Country of Residence	United Kingdom
Correspondence Address	Rose Of Tralee Reading Road Hook Hampshire RG27 9EB

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2009 (5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 24 November 2011)
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

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