PELAMIS WAVE POWER LIMITED

Company number SC182368

22 officers / 18 resignations

DEED, Stuart George Mackie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: March 1962
• Appointed on: 24 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOMANIG, Gina

• Correspondence address: 19 Haslihalde, Uetikon Am See, 8707, Switzerland
• Role: Director
• Date of birth: April 1963
• Appointed on: 17 January 2008
• Nationality: Usa
• Country of residence: Switzerland
• Occupation: Fund Manager

VASLET, Charles

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: March 1966
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

YEMM, Richard William

• Correspondence address: 4 St Mary's Place, Joppa, Edinburgh, Midlothian, EH15 2QF
• Role: Director
• Date of birth: May 1968
• Appointed on: 26 January 1998
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

DIETRICH, Richard

• Correspondence address: 19 Warrender Park Terrace, Edinburgh, Scotland, EH9 1EF
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 25 January 2000
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 17 January 2008
• Resigned on: 26 October 2009
• Nationality: British
• Occupation: Accountant

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 17 January 2008

CARCAS, Max Chesney

• Correspondence address: 5 Strathearn Road, Edinburgh, EH9 2AH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 June 2001
• Resigned on: 3 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

DAVIES, Michael Edwin

• Correspondence address: Flat 2f2, 11 Montpelier, Edinburgh, Midlothian, EH10 4LZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 May 2001
• Resigned on: 18 March 2002
• Nationality: British
• Occupation: Manager

DERUNGS, Bruno

• Correspondence address: Bergstasse 129, Mailen, Ch-8706, Switzerland
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 August 2002
• Resigned on: 21 February 2005
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Investment Manager

DYER BARTLETT, Diana

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 September 2007
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ERSKINE, Richard

• Correspondence address: Borgenbraten 111, Borgen, Norway, 1388
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 March 2002
• Resigned on: 15 January 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Director

FABBRI, Marco

• Correspondence address: 7 Fermor Road, Forest Hill, London, SE23 2HW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 March 2002
• Resigned on: 7 June 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

FROILAND, Arne

• Correspondence address: 24 Malmoyv, Oslow, 0198, Norway
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 January 2008
• Resigned on: 13 May 2009
• Nationality: Norwegian
• Occupation: Investment Director

KRIEK, Cornelius Johannes

• Correspondence address: 31 Bath Road, Edinburgh, Scotland, EH6 7AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 November 2009
• Resigned on: 27 September 2010
• Nationality: South African
• Country of residence: Great Britain
• Occupation: Chief Executive

LINDLEY, David

• Correspondence address: Woodfield House, Farm Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2UP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 May 2002
• Resigned on: 29 October 2009
• Nationality: British
• Occupation: Engineer

METCALF, Philip Casson

• Correspondence address: 48 High Street, Sharnbrook, Bedford, MK44 1PF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 September 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MIDDELTHON, Hans

• Correspondence address: Crook O'Don, Dyce, Aberdeen, Aberdeenshire, United Kingdom, AB21 0HA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 May 2009
• Resigned on: 7 June 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Partner, Venture Capital

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: Frant Place, Wadhurst Road, Frant, Tunbridge Wells, East Sussex, TN3 9EJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 August 2005
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OPERTO, Gianni

• Correspondence address: Loorenrain 16, Zurich, Switzerland, 8053
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 March 2002
• Resigned on: 20 August 2002
• Nationality: Italian
• Occupation: Private Equity Principal

OPERTO, Giovanni Maria

• Correspondence address: Bergwisenstrasse 13, Ebmatingen 8123, Zh, Switzerland
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 February 2005
• Resigned on: 31 December 2007
• Nationality: Italian
• Occupation: Principal

PEDERSEN, Per Hornung

• Correspondence address: 31 Bath Road, Edinburgh, Scotland, EH6 7AH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2011
• Resigned on: 31 May 2013
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director