Company information:
Vestas Technology Uk Limited (No: 02883652)
Address: MONKS BROOK, ST CROSS BUSINESS PARK, NEW PORT, ISLE OF WIGHT, PO30 5WZ
Status: Active
Incorporated: 23-Dec-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: THOMAS GUNNER ARENDT ( DOB: Jul-1971 From: May-2023 )
Current Director: PAUL DOMINIC BADGER ( DOB: Apr-1972 From: Mar-2020 )
Current Director: ANDERS JAKOB VEDEL ( DOB: Mar-1957 From: Mar-2012 )
Resigned Director: FLEMMING OBENHAUSEN ANDERSEN ( DOB: Aug-1963 From: Mar-2012 To: Feb-2015 )
Resigned Director: PAUL DOMINIC BADGER ( DOB: Apr-1972 From: Oct-2016 To: May-2018 )
Resigned Director: KEVIN BUCKLEY ( DOB: Apr-1949 From: Nov-1998 To: Feb-2003 )
Resigned Director: LARS BUDTZ ( From: Nov-2004 To: Sep-2005 )
Resigned Director: KEVIN GRAHAM CARRICK ( DOB: Apr-1964 From: Jan-1994 To: Jun-1998 )
Resigned Director: MOGENS FILTENBORG ( From: Nov-2004 To: Nov-2005 )
Resigned Director: OLE GUNNESKOV ( From: Nov-2004 To: Sep-2005 )
Resigned Director: OLE RIIS HANSEN ( From: Jan-1994 To: Apr-2001 )
Resigned Director: PETER HIRON ( DOB: May-1957 From: Dec-1993 To: Jan-1994 )
Resigned Director: STEEN MOLLER ( DOB: Aug-1965 From: Feb-2015 To: May-2023 )
Resigned Director: BJARNE RAVN SORENSEN ( From: Jan-2003 To: Nov-2004 )
Resigned Director: JOHN GEORGE RIMMER ( DOB: Aug-1964 From: May-2018 To: Mar-2020 )
Resigned Director: ROBERT HUGH SAUVEN ( DOB: Jun-1963 From: Nov-2004 To: Oct-2013 )
Resigned Director: SERVET SERT ( From: Nov-2013 To: Sep-2016 )
Resigned Director: FINN STROM MADSEN ( From: Sep-2005 To: Feb-2012 )
Resigned Secretary: ELIZABETH ANNE BLACKHURST ( From: Dec-1993 To: Jan-1994 )
Resigned Secretary: ALISON JULIA CARRICK ( From: Jan-1994 To: Oct-1997 )
Resigned Secretary: SHELLEY ALEXANDRA MARY HADFIELD ( DOB: Mar-1960 From: Oct-2002 To: Jul-2005 )
Resigned Secretary: SHAUN REG LOWDE ( DOB: Aug-1964 From: Nov-2007 To: Feb-2015 )
Resigned Secretary: JOANNE HELEN PAGE ( From: Nov-1997 To: Mar-1998 )
Resigned Secretary: KIMBERLEY JOANNE PAGE ( From: Mar-1998 To: Oct-1998 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2005 To: Nov-2007 )
Resigned Secretary: SHELLEY ALEXANDRA MARY TAYLOR ( From: Jun-2000 To: Oct-2002 )
Resigned Secretary: LUCY MICHELLE THOMPSON ( From: Oct-1998 To: Jun-2000 )
Persons of Significant Control:
Vestas Wind Systems A/S, Aarhus N, 8200, Denmark: Ownership of shares – 75% or more (Notified: 2016-04-06)