* director search - Ko Suenaga - kompany

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ko suenaga

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TRITON KNOLL OFFSHORE WIND FARM LIMITED
03696654
LIVE
Date Incorporated:

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2015-02-10
Resigned: 2020-07-01

BENDIG, Stefan Rudolf
Director - Resigned
Appointed: 2016-01-01
Resigned: 2023-07-26

COWLING, Paul Leslie
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-01-01

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2013-01-29
Resigned: 2020-07-01

TAKEUCHI, Makoto
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-07-07

TANAKA, Takahiko
Director - Active
Appointed: 2018-09-13

YUYA, Hirofumi
Director - Resigned
Appointed: 2018-09-13
Resigned: 2021-12-02

AHMED, Afshan
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-12-01

BARTON, Georg Richard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-01-28

BERRY, Kerry Stacey
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-11-15

EDMONDS, Tobias Charles
Director - Resigned
Appointed: 2015-02-10
Resigned: 2015-07-01

FLOOD, David John
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-10-10

GILL, Alastair Hugh
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-10

HETLAND, Olav
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-10-10

HIMMEL, Holger, Dr
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-04

KEENE, Jason Anthony
Director - Resigned
Appointed: 2000-11-10
Resigned: 2004-01-19

LINDAAS, Ole Johan
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-08-03

MADGWICK, Jonathan Guy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-07-18

MALLETT, Helen Wendy
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-01-31

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2004-05-01
Resigned: 2009-09-30

MOORE, Alan Geoffrey
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-05-13

MOSELEY, Keith
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-30

PRIETZ, Anders
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-10-10

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2008-12-12
Resigned: 2012-12-31

SIMONS, Dirk
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-01-01

SIMULA, Mikko Petteri
Director - Resigned
Appointed: 2015-02-10
Resigned: 2015-07-01

SMITH, Alan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-01-19

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-11-10

SWANSON, Andrew John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

VATNALAND, Jon
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-02-01

WIECHOWSKI, Wojciech Tomasz, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-10-01

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-30

MICHEL, Thomas, Dr
Director - Resigned
Appointed: 2020-07-13
Resigned: 2023-12-07

SUMITOMO, Shinichiro
Director - Resigned
Appointed: 2020-07-07
Resigned: 2022-07-06

UTERMOEHLEN, Sven
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-12-31

BOSKE, Johannes, Dr
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-12-31

IIZUKA, Toshio
Director - Resigned
Appointed: 2021-12-02
Resigned: 2024-04-22

DISSEN, Jutta Maria Hildegard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-12-31

CROWHURST, Richard Alan
Director - Active
Appointed: 2022-11-30

YAMADA, Masahide
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-10-16

KALRA, Vishal
Director - Active
Appointed: 2023-03-01

WAIN, Daniel Stephen
Director - Active
Appointed: 2023-07-27

HONDA, Shinichiro
Director - Active
Appointed: 2023-10-16

ISHIGURO, Yukio
Director - Active
Appointed: 2024-04-22

MIDDLETON, Guy Charles
Director - Active
Appointed: 2023-12-07

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2015-02-10

SAINSBURY, Penelope Anne
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2015-02-10

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2004-01-19

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2000-09-28

VOSS, Emma Elizabeth
Secretary - Resigned
Appointed: 2015-04-17
Resigned: 2016-06-01

WELLS, Simon John
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2006-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 1999-01-18

TRITON KNOLL HOLDCO LIMITED
11392201
LIVE
Date Incorporated:

BENDIG, Stefan Rudolf
Director - Resigned
Appointed: 2018-10-04
Resigned: 2023-07-26

BOSKE, Johannes, Dr
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-12-31

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-11-30

MICHEL, Thomas, Dr
Director - Resigned
Appointed: 2020-07-13
Resigned: 2023-12-07

SUMITOMO, Shinichiro
Director - Resigned
Appointed: 2020-07-07
Resigned: 2022-07-06

TANAKA, Takahiko
Director - Active
Appointed: 2018-09-13

UTERMOEHLEN, Sven
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-12-31

YUYA, Hirofumi
Director - Resigned
Appointed: 2018-09-13
Resigned: 2021-12-02

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2018-10-04
Resigned: 2020-07-01

COWLING, Paul Leslie
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-01-20

HIMMEL, Holger
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-10-04

MOCKL, Christian Rudiger
Director - Resigned
Appointed: 2018-10-05
Resigned: 2020-07-01

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2018-06-01
Resigned: 2020-07-01

TAKEUCHI, Makoto
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-07-07

IIZUKA, Toshio
Director - Active
Appointed: 2021-12-02

DISSEN, Jutta Maria Hildegard
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-12-31

CROWHURST, Richard Alan
Director - Active
Appointed: 2022-11-30

KALRA, Vishal
Director - Active
Appointed: 2023-03-01

YAMADA, Masahide
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-10-16

HONDA, Shinichiro
Director - Active
Appointed: 2023-10-16

WAIN, Daniel Stephen
Director - Active
Appointed: 2023-07-27

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2018-06-01

BARRAS, Christopher David
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2020-06-30

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