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Doggerbank Offshore Wind Farm Project 3 Projco Limited

Directors

Current

6

Retired

34

Closed

Director Details

Director NameHalfdan Brustad
Date of BirthOctober 1960 (Born 61 years ago)
NationalityNorwegian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 February 2012 (5 months after company formation)
Appointment Duration10 years, 5 months
Assigned Occupation Vice President Renewable Energy
Country of ResidenceNorway
Correspondence Address1 Kingdom Street
London
W2 6BD
Director NameMr Stephen Martin Bull
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 August 2017 (5 years, 11 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Country of ResidenceNorway
Correspondence AddressMartin Linges Vei 33 1330
Fornebu
Norway
Director NameMr Iwan Rees Morgan
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 October 2018 (7 years after company formation)
Appointment Duration3 years, 9 months
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressGrampian House 200 Dunkeld Road
Perth
PH1 3GH
Scotland
Director NameMr Paul Gerald Cooley
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 October 2019 (8 years, 1 month after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Engineer
Country of ResidenceScotland
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameMr Barry O'Regan
Date of BirthNovember 1977 (Born 44 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date23 January 2020 (8 years, 3 months after company formation)
Appointment Duration2 years, 6 months
Assigned Occupation Company Director
Country of ResidenceIreland
Correspondence AddressRed Oak South South County Business Park
Leopardstown
Dublin
18
Director NameMr Anders Opaker
Date of BirthJuly 1977 (Born 45 years ago)
NationalityNorwegian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 April 2020 (8 years, 7 months after company formation)
Appointment Duration2 years, 3 months
Assigned Occupation Controller
Country of ResidenceNorway
Correspondence Address1 Kingdom Street
London
W2 6BD
Director NameØYstein Michelsen
Date of BirthMarch 1956 (Born 66 years ago)
NationalityNorwegian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 February 2021 (9 years, 4 months after company formation)
Appointment Duration1 year, 6 months
Assigned Occupation Vp Equinor
Country of ResidenceNorway
Correspondence AddressEquinor Asa Martin Linges Vei 33
1330 Fornebu
Norway
Director NameMr Annant Shah
Date of BirthApril 1982 (Born 40 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date15 September 2021 (9 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick House 25 Buckingham Palace Road
London
SW1W 0PP
Director NameKnut Moritz Aanstad
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 10 February 2012)
Assigned Occupation Head Of Conventional Business Development
Country of ResidenceNorway
Correspondence AddressOne Kingdom Street
London
W2 6BD
Director NameMr Georg Richard Barton
Date of BirthJuly 1966 (Born 56 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration1 year, 4 months (Resigned 28 January 2013)
Assigned Occupation Head Of Offshore Wind Development
Country of ResidenceGermany
Correspondence AddressAuckland House Lydiard Fields
Great Western Way
Swindon
SN5 6PB
Director NameMr Bjorn Drangsholt
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration1 year, 12 months (Resigned 27 September 2013)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor
41 Moorgate
London
EC2R 6PP
Director NameMr Kjetil Johnsen
Date of BirthJune 1968 (Born 54 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration4 months, 3 weeks (Resigned 20 February 2012)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Kingdom Street
London
W2 6BD
Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration1 month, 3 weeks (Resigned 24 November 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Vastern Road
Reading
Berkshire
RG1 8BU
Director NameMr Olav Hetland
Date of BirthJune 1963 (Born 59 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration5 years, 5 months (Resigned 21 March 2017)
Assigned Occupation Senior Vice President
Country of ResidenceNorway
Correspondence Address4th Floor
41 Moorgate
London
EC2R 6PP
Director NameSimon Bailey
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 September 2011 (same day as company formation)
Appointment Duration2 years, 10 months (Resigned 31 July 2014)
Assigned Occupation Company Director
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr Lars Johannes Nordli
Date of BirthOctober 1969 (Born 52 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 February 2012 (5 months after company formation)
Appointment Duration11 months (Resigned 24 January 2013)
Assigned Occupation Manager
Country of ResidenceNorway
Correspondence AddressArne Garborgsvei 29
1472 Fjellhamar
Norway
Director NameMr Finlay Alexander McCutcheon
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 April 2012 (6 months, 1 week after company formation)
Appointment Duration2 years, 9 months (Resigned 01 January 2015)
Assigned Occupation Corporate Manager
Country of ResidenceScotland
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameMr Benjamin James Freeman
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2012 (1 year after company formation)
Appointment Duration2 years, 8 months (Resigned 26 June 2015)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressAuckland House Lydiard Fields
Great Western Way
Swindon
SN5 8ZT
Director NameMr Richard Jennings Sandford
Date of BirthAugust 1971 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2013 (1 year, 4 months after company formation)
Appointment Duration4 years, 6 months (Resigned 08 August 2017)
Assigned Occupation Head Of Offshore Business Management
Country of ResidenceEngland
Correspondence AddressWindmill Hill Business Park Whitehill Way
Swindon
Wiltshire
SN5 6PB
Director NameMr David John Flood
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2013 (1 year, 12 months after company formation)
Appointment Duration2 years, 4 months (Resigned 12 February 2016)
Assigned Occupation Head Of Early Development Offshore Wind
Country of ResidenceEngland
Correspondence AddressC/O Statkraft Uk Limited 41 Moorgate
London
EC2R 6PP
Director NameTara Akhtar Iqbal
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 July 2014 (2 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (Resigned 25 September 2014)
Assigned Occupation Company Director
Correspondence Address55 Vastern Road
Reading
Berkshire
RG1 8BU
Director NamePamela Joan Till
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 September 2014 (2 years, 12 months after company formation)
Appointment Duration3 years, 5 months (Resigned 16 March 2018)
Assigned Occupation Company Director
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameMs Penny Jay Langford
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2015 (3 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 23 April 2015)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NamePaul Gerald Cooley
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2015 (3 years, 3 months after company formation)
Appointment Duration1 year, 7 months (Resigned 18 August 2016)
Assigned Occupation Engineer
Country of ResidenceIreland
Correspondence AddressRed Oak South South County Business Park
Leopardstown
Dublin
18
Director NameRichard Peter Escott
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 April 2015 (3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (Resigned 22 June 2018)
Assigned Occupation Head Of Offshore Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameMr Christian MÖCkl
Date of BirthAugust 1973 (Born 49 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 June 2015 (3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (Resigned 08 August 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindmill Hill Business Park Whitehill Way
Swindon
Wiltshire
SN5 6PB
Director NameMr Christian MÖCkl
Date of BirthAugust 1973 (Born 49 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 June 2015 (3 years, 9 months after company formation)
Appointment Duration2 years, 1 month (Resigned 08 August 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindmill Hill Business Park Whitehill Way
Swindon
Wiltshire
SN5 6PB
Director NameMr Michael Hyttel Meyer
Date of BirthAugust 1975 (Born 47 years ago)
NationalityDanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 February 2016 (4 years, 4 months after company formation)
Appointment Duration1 year, 1 month (Resigned 21 March 2017)
Assigned Occupation Vice President Commercial
Country of ResidenceNorway
Correspondence AddressStatkraft As Lilleakerveien 6
P.O.Box 200 Lilleaker
Oslo
No-0216
Norway
Director NameAlexander Hughes Honeyman
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 August 2016 (4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (Resigned 24 January 2018)
Assigned Occupation Head Of Project Development
Country of ResidenceUnited Kingdom
Correspondence AddressInveralmond House 200 Dunkeld Road
Perth
PH1 3AQ
Scotland
Director NameMr Stephen Martin Bull
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 August 2017 (5 years, 11 months after company formation)
Appointment Duration3 years, 5 months (Resigned 06 February 2021)
Assigned Occupation Company Director
Country of ResidenceNorway
Correspondence AddressMartin Linges Vei 33 1330
Fornebu
Norway
Director NameTrond Bokn
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 August 2017 (5 years, 11 months after company formation)
Appointment Duration8 months (Resigned 01 May 2018)
Assigned Occupation Company Director
Country of ResidenceNorway
Correspondence AddressVassbotnen 23
Forus
Norway
Director NameMr Paul Gerald Cooley
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 August 2017 (5 years, 11 months after company formation)
Appointment Duration1 year (Resigned 26 September 2018)
Assigned Occupation Engineer
Country of ResidenceScotland
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameBrian McFarlane
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 2018 (6 years, 3 months after company formation)
Appointment Duration9 months (Resigned 23 October 2018)
Assigned Occupation Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland
Director NameDaljinder Kaur Virdee
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 March 2018 (6 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Resigned 16 June 2020)
Assigned Occupation Company Director
Correspondence AddressNo.1 Forbury Place 43 Forbury Road
Reading
RG1 3JH
Director NameHarald Eliassen
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityNorwegian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2018 (6 years, 7 months after company formation)
Appointment Duration1 year, 12 months (Resigned 29 April 2020)
Assigned Occupation Vp International And New  Energy Projects
Country of ResidenceNorway
Correspondence AddressEquinor Asa Box 3
No-1330 Fornebu
Norway
Director NameDamien McSweeney
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 June 2018 (6 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 23 January 2020)
Assigned Occupation Accountant
Country of ResidenceIreland
Correspondence AddressRed Oak South South County Business Park
Leopardstown
Dublin
18
Director NameMr Iwan Rees Morgan
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 October 2018 (7 years after company formation)
Appointment Duration2 years, 10 months (Resigned 15 September 2021)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence AddressGrampian House 200 Dunkeld Road
Perth
PH1 3GH
Scotland
Director NameSimon James Crawford Bailey
Date of BirthMay 1974 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 January 2019 (7 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 29 October 2019)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Waterloo Street
Glasgow
G2 6AY
Scotland

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