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Companies/08071473

Wind Mover Limited

Activities of other holding companies n.e.c. · Norwich

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cadeler International 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 1427625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
AS
Alexander SimmondsCurrent director
Appointed 2025-01-15 · 1 yr · Chief Legal Oficer
+16 others
MG
Mikkel GleerupCurrent director
Appointed 2025-01-15 · 1 yr · Chief Executive Officer
+13 others
PB
Peter BrogaardCurrent director
Appointed 2025-01-15 · 1 yr · Chief Financial Officer
+13 others
AB
Aaron BeckCurrent director
Appointed 2024-02-26 · 2 yrs · Chartered Accountant
+13 others
CorpBurness Paull LLPCurrent secretary
Appointed 2013-02-19 · 13 yrs
+759 others
Show 31 historical appointments
MV
Mario VillamizarResigned director
Resigned 2024-02-02 · Vp Head Of Core Finance
HB
Hugh BakerResigned director
Resigned 2021-12-20 · 2 yrs · Company Director
CM
Cameron MackeyResigned director
Resigned 2021-12-20 · 2 yrs · Company Director
YM
Yasutomo MiyakeResigned director
Resigned 2021-04-01 · Company Director
HS
Hiroyuki SawadaResigned director
Resigned 2020-11-16 · Company Director
TY
Takehiro YoshikawaResigned director
Resigned 2020-04-01 · Assistant Team Leader
HT
Hiroshi TachigamiResigned director
Resigned 2020-04-01 · 1 yr · General Manager
HT
Hironori TaikoResigned director
Resigned 2020-02-03 · 1 yr · Director
TH
Takeshi HisatomiResigned director
Resigned 2019-04-01 · 2 yrs · Company Director
KT
Kosuke TashiroResigned director
Resigned 2018-09-28 · 1 yr · Management
IO
Ikumori OsukaResigned director
Resigned 2018-06-12 · 1 yr · Company Director
KF
Kenta FujibayashiResigned director
Resigned 2017-09-29 · Director
PN
Peter NiklaiResigned director
Resigned 2017-02-24 · 4 yrs · Financial Investor
SH
Satoru HaradaResigned director
Resigned 2016-04-01 · 4 yrs · Management
NS
Nozomi SunoharaResigned director
Resigned 2015-11-25 · 1 yr · Cfa Charterholder
TN
Toru NishiwakiResigned director
Resigned 2014-12-10 · Certified Public Accountant
SI
Soichi InoueResigned director
Resigned 2014-07-01 · 4 yrs · Company Director
SN
Satoru NakagawaResigned director
Resigned 2014-04-01 · 4 yrs · Company Director
TM
Takeshi MamiyaResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
MT
Minoru TomitaResigned director
Resigned 2013-04-01 · Company Director
KY
Kazumi YamashitaResigned director
Resigned 2012-12-13 · 1 yr · Private Equity Associate
TB
Thomas BergResigned director
Resigned 2012-08-14 · 9 yrs · Chief Financial Officer
WA
William AinslieResigned director
Resigned 2012-07-31 · Company Director
KK
Koki KitagawaResigned director
Resigned 2012-05-16 · Director
TF
Tetsuharu FurutaResigned director
Resigned 2012-05-16 · 4 yrs · Private Equity Associate
TY
Takeshi YamamotoResigned director
Resigned 2012-05-16 · 2 yrs · Assistant To General Manager
HS
Hirohide SagaraResigned director
Resigned 2012-05-16 · General Manager
RU
Ryuhei UchidaResigned director
Resigned 2012-05-16 · Private Equity Vice President
TT
Tetsuro ToyodaResigned director
Resigned 2012-05-16 · 9 yrs · Private Equity Fund Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active