VATTENFALL UK SALES LIMITED

Company number 05461926

28 officers / 26 resignations

HAGENS, Martinus Franciscus

• Correspondence address: Resolve Advisory, Limited, 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 8 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HAGLAND, Erik Axel

• Correspondence address: Resolve Advisory, Limited, 22 York Buildings, London, WC2N 6JU
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 8 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

ANNIS, Michael Cedric

• Correspondence address: Bescaby House, Bescaby Lane, Waltham On The Wolds, Leicestershire, LE14 4AB
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 July 2009
• Nationality: American
• Occupation: Finance Director

SOMERO SORENSEN, Eva

• Correspondence address: Salagatan 17, Spanga, 16350, Sweden
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 28 April 2010
• Nationality: Swedish
• Occupation: Head Of Controlling

SUTTON, Caroline Mary

• Correspondence address: 3 Old Station Yard, Morton, Bourne, Lincolnshire, PE10 0NL
• Role (Resigned): Secretary
• Appointed on: 28 March 2006
• Resigned on: 30 June 2006
• Nationality: British

VAN MANSFELD, Jonas

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 18 January 2021

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005

ANNIS, Michael Cedric

• Correspondence address: Bescaby House, Bescaby Lane, Waltham On The Wolds, Leicestershire, LE14 4AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 May 2005
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

BJÖRNSSON, Per Tomas

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 March 2018
• Resigned on: 11 December 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2008
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

ELMAS, Alper

• Correspondence address: Vattenfall Vindkraft Ab, Evenemangsgatan 13, 169 79, Solna, Sweden
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2015
• Resigned on: 8 June 2017
• Nationality: Cypriot
• Country of residence: Sweden
• Occupation: Director

FRIEDRICHS, Georg

• Correspondence address: 2a, Schmidt-Ott-Str., Berlin, Germany
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GARRITY, Malcolm Cameron

• Correspondence address: West Winds, 41 Campbell Street, Helensburgh, Dunbartonshire, G84 9NJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 August 2008
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Development Director

HATTON, Ian Raymond

• Correspondence address: Howdale Farm, Carlton Ashes, Grantham, Lincolnshire, NG32 2BJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 May 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Financial Control

MACMILLAN, David

• Correspondence address: 47 Lowther Road, Barnes, London, SW13 9NT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 2006
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: Financial Consultant

MORRIS, Kathleen

• Correspondence address: No 43 Flat 6 Falcon Avenue, Edinburgh, EH10 4AL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 April 2006
• Resigned on: 1 July 2009
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Director

PYTEL, Anna Barbara

• Correspondence address: 16 Invalidenstr, 10115, Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: Polish
• Country of residence: Germany
• Occupation: Finance Director

SCHWARZ, Peter Heinz

• Correspondence address: 7 Kings Mead Park, Claygate, Surrey, KT10 0NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 June 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SMITH, Christopher Leonard

• Correspondence address: 24 Tournay Road, London, SW6 7UF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 March 2007
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Geophysicist

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 December 2008
• Resigned on: 28 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Controlling

SQUIRES, Richard, Mrs.

• Correspondence address: Home Farmhouse, 2 Kington St. Michael, Chippenham, SN14 6HX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 March 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WESSLAU, Peter Johan

• Correspondence address: 17 Cleveland Road, London, United Kingdom, SW13 0AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 December 2008
• Resigned on: 28 January 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Head Of Business Control And Strategy

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005