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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)

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