NORDIC WINDPOWER LIMITED

Company number 06344893

22 officers / 21 resignations

LYONS, James Patrick

• Correspondence address: 75 Caroline St., Apt. 3, Saratoga Springs, Ny 12866, Usa
• Role: Director
• Date of birth: November 1947
• Appointed on: 30 May 2008
• Nationality: United States
• Occupation: Chief Technical Officer

CARBONE, Thomas M.

• Correspondence address: 2203 Lakeway Drive, Keller, Texas, United States, 76248
• Role (Resigned): Secretary
• Appointed on: 25 October 2010
• Resigned on: 13 May 2011
• Nationality: American

CHANG, Walter Kuo-Yo

• Correspondence address: 20500 Town Centre Lane, Unit 162, Cupertino, California, 65014, Usa
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 27 November 2007
• Nationality: British

RAMACHANDRAN, Prakash

• Correspondence address: 1715 Nursery Way, Pleasanton, California 94588, United States
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 23 June 2010
• Nationality: Indian

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 August 2007
• Resigned on: 16 August 2007

AMOR, Anthony Roger

• Correspondence address: PO BOX 521, 31 Bella Vista, Diablo, California 94528
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 August 2009
• Resigned on: 16 August 2011
• Nationality: American
• Occupation: Energy Executive

BELLINGER, Patricia Suzanne

• Correspondence address: 92 High Street, Brookline, Massachusetts 02445, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 May 2008
• Resigned on: 5 August 2010
• Nationality: United States
• Occupation: Business Executive

BROWN, Jeffrey

• Correspondence address: 4030 Bellingrath Blvd, Roswell 30076, Georgia, Usa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 September 2011
• Resigned on: 15 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

BROWN, Stephen Mark

• Correspondence address: 6001 N Chatham Ave, Kansas City 64151, Missouri, Usa
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 September 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Engineer

CARBONE, Tom

• Correspondence address: 2203 Lakeway Drive, Keller 76248, Texas
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 13 May 2011
• Nationality: American
• Occupation: Executive

DAVIES, Evan Mervyn

• Correspondence address: 1 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 January 2008
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Banker

JANMAAT, Bastiaan

• Correspondence address: 18 Maddox Street, Flat 4, London, United Kingdom, W1S 1PL
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 15 October 2009
• Resigned on: 2 June 2010
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Analyst

LINSE, Michael Wolfgang

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 September 2007
• Resigned on: 23 March 2009
• Nationality: German
• Occupation: Managing Director

MEADE, Simon Charles

• Correspondence address: The Walled Garden, Caythorpe Hall Church Lane,, Caythorpe, Lincolnshire, NG32 3EL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 September 2007
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Business Consultant

MUELLER, Hasjoerg Meinrad

• Correspondence address: Droegensee 39a, Hamburg, 22397, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 August 2008
• Resigned on: 31 December 2010
• Nationality: German
• Occupation: Consultant

MYRE, Arne Jonny

• Correspondence address: Seljeholtet 14a, Haslum, 1344, Norway
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 September 2007
• Resigned on: 1 June 2008
• Nationality: Norwegian
• Occupation: Executive Chairman

RAMACHANDRAN, Prakash

• Correspondence address: 1715 Nursery Way, Pleasanton, California 94588, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2008
• Resigned on: 23 June 2010
• Nationality: Indian
• Occupation: Chief Financial Officer

TABER JR, William Stevens

• Correspondence address: 860 Butterfield Lane, San Anselmo, California, 94960, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 16 August 2007
• Resigned on: 15 November 2009
• Nationality: American
• Occupation: Manager

WALKER, James Addison

• Correspondence address: 2886 Rancho Cortes, Carlsbad, California, 92009, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 August 2007
• Resigned on: 5 August 2010
• Nationality: American
• Occupation: Manager

ZAANEN, Pauline Alexandra

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 April 2009
• Resigned on: 2 June 2010
• Nationality: Dutch
• Occupation: Banker

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2007
• Resigned on: 16 August 2007

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 16 August 2007
• Resigned on: 16 August 2007