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Doggerbank Offshore Wind Farm Project 3 Projco Limited

Directors

Current

6

Retired

34

Closed

—

Director Details

Director Name	Halfdan Brustad
Date of Birth	October 1960 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 February 2012 (5 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Vice President Renewable Energy
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Stephen Martin Bull
Date of Birth	February 1972 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 August 2017 (5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	Martin Linges Vei 33 1330 Fornebu Norway

Director Name	Mr Iwan Rees Morgan
Date of Birth	January 1961 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2018 (7 years after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 51 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2019 (8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Barry O'Regan
Date of Birth	November 1977 (Born 44 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 January 2020 (8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Anders Opaker
Date of Birth	July 1977 (Born 45 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2020 (8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Assigned Occupation	Controller
Country of Residence	Norway
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	ØYstein Michelsen
Date of Birth	March 1956 (Born 66 years ago)
Nationality	Norwegian
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 February 2021 (9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Vp Equinor
Country of Residence	Norway
Correspondence Address	Equinor Asa Martin Linges Vei 33 1330 Fornebu Norway

Director Name	Mr Annant Shah
Date of Birth	April 1982 (Born 40 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 September 2021 (9 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 25 Buckingham Palace Road London SW1W 0PP

Director Name	Knut Moritz Aanstad
Date of Birth	February 1957 (Born 65 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 10 February 2012)
Assigned Occupation	Head Of Conventional Business Development
Country of Residence	Norway
Correspondence Address	One Kingdom Street London W2 6BD

Director Name	Mr Georg Richard Barton
Date of Birth	July 1966 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 year, 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 SN5 6PB

Director Name	Mr Bjorn Drangsholt
Date of Birth	September 1949 (Born 72 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 year, 12 months (Resigned 27 September 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 41 Moorgate London EC2R 6PP

Director Name	Mr Kjetil Johnsen
Date of Birth	June 1968 (Born 54 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 20 February 2012)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street London W2 6BD

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	1 month, 3 weeks (Resigned 24 November 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Olav Hetland
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	5 years, 5 months (Resigned 21 March 2017)
Assigned Occupation	Senior Vice President
Country of Residence	Norway
Correspondence Address	4th Floor 41 Moorgate London EC2R 6PP

Director Name	Simon Bailey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 2011 (same day as company formation)
Appointment Duration	2 years, 10 months (Resigned 31 July 2014)
Assigned Occupation	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Lars Johannes Nordli
Date of Birth	October 1969 (Born 52 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 February 2012 (5 months after company formation)
Appointment Duration	11 months (Resigned 24 January 2013)
Assigned Occupation	Manager
Country of Residence	Norway
Correspondence Address	Arne Garborgsvei 29 1472 Fjellhamar Norway

Director Name	Mr Finlay Alexander McCutcheon
Date of Birth	November 1977 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2012 (6 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 January 2015)
Assigned Occupation	Corporate Manager
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Benjamin James Freeman
Date of Birth	September 1977 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2012 (1 year after company formation)
Appointment Duration	2 years, 8 months (Resigned 26 June 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT

Director Name	Mr Richard Jennings Sandford
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2013 (1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 08 August 2017)
Assigned Occupation	Head Of Offshore Business Management
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr David John Flood
Date of Birth	February 1980 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2013 (1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 February 2016)
Assigned Occupation	Head Of Early Development Offshore Wind
Country of Residence	England
Correspondence Address	C/O Statkraft Uk Limited 41 Moorgate London EC2R 6PP

Director Name	Tara Akhtar Iqbal
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 2014 (2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 25 September 2014)
Assigned Occupation	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Pamela Joan Till
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2014 (2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 March 2018)
Assigned Occupation	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Ms Penny Jay Langford
Date of Birth	February 1975 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 23 April 2015)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Paul Gerald Cooley
Date of Birth	January 1971 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 August 2016)
Assigned Occupation	Engineer
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2015 (3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 22 June 2018)
Assigned Occupation	Head Of Offshore Development
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Christian MÖCkl
Date of Birth	August 1973 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2015 (3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 August 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Christian MÖCkl
Date of Birth	August 1973 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2015 (3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 August 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Michael Hyttel Meyer
Date of Birth	August 1975 (Born 47 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2016 (4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 21 March 2017)
Assigned Occupation	Vice President Commercial
Country of Residence	Norway
Correspondence Address	Statkraft As Lilleakerveien 6 P.O.Box 200 Lilleaker Oslo No-0216 Norway

Director Name	Alexander Hughes Honeyman
Date of Birth	February 1960 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 August 2016 (4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 24 January 2018)
Assigned Occupation	Head Of Project Development
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Stephen Martin Bull
Date of Birth	February 1972 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2017 (5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 06 February 2021)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	Martin Linges Vei 33 1330 Fornebu Norway

Director Name	Trond Bokn
Date of Birth	February 1970 (Born 52 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2017 (5 years, 11 months after company formation)
Appointment Duration	8 months (Resigned 01 May 2018)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	Vassbotnen 23 Forus Norway

Director Name	Mr Paul Gerald Cooley
Date of Birth	January 1971 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 August 2017 (5 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 26 September 2018)
Assigned Occupation	Engineer
Country of Residence	Scotland
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Brian McFarlane
Date of Birth	November 1971 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2018 (6 years, 3 months after company formation)
Appointment Duration	9 months (Resigned 23 October 2018)
Assigned Occupation	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Daljinder Kaur Virdee
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 March 2018 (6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 June 2020)
Assigned Occupation	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Harald Eliassen
Date of Birth	January 1963 (Born 59 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2018 (6 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 29 April 2020)
Assigned Occupation	Vp International And New Energy Projects
Country of Residence	Norway
Correspondence Address	Equinor Asa Box 3 No-1330 Fornebu Norway

Director Name	Damien McSweeney
Date of Birth	February 1981 (Born 41 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2018 (6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 January 2020)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Red Oak South South County Business Park Leopardstown Dublin 18

Director Name	Mr Iwan Rees Morgan
Date of Birth	January 1961 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2018 (7 years after company formation)
Appointment Duration	2 years, 10 months (Resigned 15 September 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Simon James Crawford Bailey
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2019 (7 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 29 October 2019)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

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