Optimus Wind Transmission Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptimus Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 202261305People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
AM
Allan MadsenResigned director
Resigned 2017-04-06 · 1 yr · Director
ML
Magnus LarsenResigned director
Resigned 2015-10-26 · 5 yrs · Head Of Commercial Management, Market De
GR
Gavin RookeResigned director
Resigned 2015-08-21 · 1 yr · Head Of UK Wind Power Finance
AB
Andrew BownResigned secretary
Resigned 2014-06-04 · 1 yr
CS
Cameron SmithResigned director
Resigned 2014-04-23 · 1 yr · Chief Operating Officer, Offshore
RB
Richard BowyerResigned director
Resigned 2013-02-14 · 2 yrs · Senior Investment Manager
JH
Joern HardeResigned secretary
Resigned 2012-06-21 · 1 yr
WB
Wolfgang BischoffResigned director
Resigned 2012-06-21 · 3 yrs · None
PH
Paul HennemeyerResigned director
Resigned 2012-06-21 · Director
AK
Andy KinsellaResigned director
Resigned 2012-06-21 · 3 yrs · Chief Executive Officer Offsho
FW
Fintan WhelanResigned director
Resigned 2012-06-21 · 1 yr · Corporate Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active