Advanced company searchLink opens in new window

CLIPPER WINDPOWER HOLDINGS LTD

Company number 05425635

Filter officers

Filter officers

Officers: 36 officers / 32 resignations

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
Role
Secretary
Appointed on
28 September 2012
Nationality
British

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
Role
Director
Date of birth
May 1955
Appointed on
9 August 2012
Nationality
American
Country of residence
United States
Occupation
Lawyer

NORMENT, Philip Evan

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
Role
Director
Date of birth
May 1959
Appointed on
9 August 2012
Nationality
American
Country of residence
United States Of America
Occupation
Executive

WYMBS JR, Robert John

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, Ca 90210, Usa
Role
Director
Date of birth
August 1963
Appointed on
9 August 2012
Nationality
American
Country of residence
United States Of America
Occupation
Vice President Of Operations

NOVAK, Eric

Correspondence address
6305 Carpintera Avenue Suite 300, Carpintera, California 93013, Usa
Role Resigned
Secretary
Appointed on
17 December 2010
Resigned on
9 August 2012
Nationality
British

EDWIN COE SECRETARIES LTD

Correspondence address
2 Stone Buildings, Lincoln's Inn, London, Uk, WC2A 3TH
Role Resigned
Secretary
Appointed on
8 October 2011
Resigned on
28 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4586068

WHALE ROCK SECRETARIES LIMITED

Correspondence address
4th Floor, 15 Basinghall Street, London, England, EC2V 5BR
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
19 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02260552

BACIOCCO JR, Albert Joseph

Correspondence address
747 Pitt Street, Mount Pleasant, South Carolina 29464, Usa
Role Resigned
Director
Date of birth
March 1931
Appointed on
27 May 2005
Resigned on
15 December 2010
Nationality
American
Occupation
Consultant

BHALLA, Rajeev

Correspondence address
Pratt & Whitney, 400 Main Street, M/A 101-31, East Hartford, Connecticut 06108, Usa
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 February 2011
Resigned on
15 May 2012
Nationality
American
Country of residence
United States
Occupation
Finance Executive

BROMBERG, Matthew Fox

Correspondence address
United Technologies Corporation, One Financial Plaza, Hartford, Connecticut 06101, United States
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 May 2012
Resigned on
7 August 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

BROWN, Kenneth Charles

Correspondence address
1035 Adams Street, Hollywood, 33019 Florida, Usa
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 November 2008
Resigned on
12 January 2010
Nationality
Usa
Occupation
Private Equity

BRUEHLMAN, Ronald

Correspondence address
United Technologies Corporation, 1, United Technologies Corporation, 1, Financial Plaza, Hartford, Usa, 06103
Role Resigned
Director
Date of birth
August 1960
Appointed on
12 January 2010
Resigned on
15 December 2010
Nationality
Us Citizen
Country of residence
United States
Occupation
Executive

CHRISTMAN, Peter Charles Jr

Correspondence address
Pratt & Whitney Power Systems, 400 Main Street, Ms 191-10, East Hartford, Connecticut, United States, 06108
Role Resigned
Director
Date of birth
June 1957
Appointed on
12 January 2010
Resigned on
11 May 2012
Nationality
American
Country of residence
Usa/Connecticut
Occupation
Executive

DEHLSEN, James Brenton

Correspondence address
6430 Via Real 8, Carpinteria, California 93013, United States
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 May 2005
Resigned on
15 December 2010
Nationality
American
Occupation
Company Director

DEHLSEN, James George Purnell

Correspondence address
7985 Armas Canyon Road, Goleta, California 93117, United States
Role Resigned
Director
Date of birth
April 1937
Appointed on
18 April 2005
Resigned on
15 December 2010
Nationality
United States Citizen
Occupation
Businessman

DURRANT, Anthony Richard Charles

Correspondence address
23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
August 1958
Appointed on
23 August 2005
Resigned on
15 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Industry Executive

GUTERMANN, Peter Allen

Correspondence address
Pratt & Whitney, 400 Main Street, M/A 101-31, East Hartford, Connecticut 06108, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 February 2011
Resigned on
1 February 2012
Nationality
American
Country of residence
Usa/Connecticut
Occupation
Attorney

HANSELL, Charles Edward

Correspondence address
C/O United Technologies Corporation, One Financial Plaza, Hartford, Connecticut 06101, United States
Role Resigned
Director
Date of birth
January 1972
Appointed on
11 May 2012
Resigned on
7 August 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

HANSEN, Finn Morck

Correspondence address
Soendertoft 1, 1. Tv., Aalborg, Dk - 9000, Denmark
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 May 2005
Resigned on
12 January 2010
Nationality
Danish
Occupation
Company Director

HEEGER, Alan

Correspondence address
1042 Las Alturas Road, Santa Barbara, California 93103, Usa
Role Resigned
Director
Date of birth
January 1936
Appointed on
18 October 2007
Resigned on
29 May 2008
Nationality
American
Occupation
Director

HSIEH, An-Ping

Correspondence address
United Technologies Corporation, One Financial Plaza, Hartford, Connecticut 060101, United States
Role Resigned
Director
Date of birth
May 1960
Appointed on
11 May 2012
Resigned on
7 August 2012
Nationality
American
Country of residence
United States
Occupation
Attorney

HSIEH, An-Ping

Correspondence address
United Technologies Corporation, 1 Financial Plaza, Hartford, Connecticut, United States, 06103
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 January 2010
Resigned on
23 February 2011
Nationality
Us Citizen
Country of residence
United States
Occupation
Attorney

KEANE, Michael Edward

Correspondence address
Clipper Windpower Inc, 6305 Carpinteria Ave, Suite 200, Carpinteria, California Ca93013, United States
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 March 2010
Resigned on
15 December 2010
Nationality
Us Citizen
Country of residence
United States
Occupation
Cfo And Senior Vice President

LEDUC, Robert

Correspondence address
Hamilton Sunstrand, 1, Hamilton Sunstrand, 1, Hamilton Road Ms 1-2 Bc 21, Windsor Locks, Usa, 06096
Role Resigned
Director
Date of birth
March 1956
Appointed on
12 January 2010
Resigned on
15 December 2010
Nationality
Us Citizen
Country of residence
United States
Occupation
Executive

MCQUADE, John Michael, Dr

Correspondence address
United Technologies Corporation, 411 Silver Lane, Ms 129-04, East Hartford, Connecticut, United States, 06108
Role Resigned
Director
Date of birth
December 1955
Appointed on
12 January 2010
Resigned on
23 February 2011
Nationality
Us Citizen
Country of residence
United States
Occupation
Executive

MICHELS, Joseph

Correspondence address
153 East 32nd Street, Apartment Ph-C, New York, New York 10016, U.S.A
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 May 2008
Resigned on
12 January 2010
Nationality
American
Occupation
Partner One Equity Partners

MOYNIHAN, Colin Berkeley, Lord

Correspondence address
Hartley House, Ash Road Hartley, Longfield, Kent, DA3 8EX
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 April 2005
Resigned on
30 May 2007
Nationality
British
Occupation
Company Chairman And Politicia

PERTZ, Doug

Correspondence address
581 Crabtree Lane, Lake Forest, Illinois Il 60045, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 May 2008
Resigned on
8 March 2010
Nationality
American
Occupation
President & Chief Executive Of

QUINTANA, Mauricio Fernando

Correspondence address
Clipper Windpower Inc, 6305 Carpinteria Ave, Suite 200, Carpinteria, California Ca93013, American
Role Resigned
Director
Date of birth
May 1967
Appointed on
8 March 2010
Resigned on
15 December 2010
Nationality
American
Country of residence
Usa
Occupation
President And Ceo

ROBERTSON, Christian Andrew

Correspondence address
United Technologies Corporation, One Financial Plaza, Hartford, Connecticut 06101, United States
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 May 2012
Resigned on
7 August 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

SANTOS, Jose Anibal

Correspondence address
Pratt & Whitney 400, Main Street, M/A 101-31, East Hartford, Connecticut 06108, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 February 2012
Resigned on
15 May 2012
Nationality
American
Country of residence
Usa/Connecticut
Occupation
Attorney

TASSIN, Sidney Lee

Correspondence address
100 Crescent Court Ste 220, Dallas, Texas 75201, United States
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 May 2005
Resigned on
15 December 2010
Nationality
American
Occupation
Businessman

WEDELES, Thomas Kiefer

Correspondence address
United Technologies Corporation, One Financial Plaza, Hartford, Connecticut 06101, United States
Role Resigned
Director
Date of birth
August 1976
Appointed on
11 May 2012
Resigned on
7 August 2012
Nationality
Us Citizen
Country of residence
United States
Occupation
Counsel

WILLIAMS, Charles Howard

Correspondence address
340 Paseo Camarillo, Apt. 305, Camarillo, Ca 93010, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
31 May 2006
Resigned on
24 February 2008
Nationality
Usa
Occupation
Chief Financial Officer

LAWGRAM SECRETARIES LIMITED

Correspondence address
190 Strand, London, WC2R 1JN
Role Resigned
Director
Appointed on
15 April 2005
Resigned on
18 April 2005