FIRTH TIDAL ENERGY LIMITED

Company number SC337529

12 officers / 9 resignations

HEAFITZ, Bruce, Mr.

• Correspondence address: Janet Turner, 7 Rennie Court, 11 Upper Ground, London, England, SE19 9LP
• Role: Secretary
• Appointed on: 13 December 2013

HEAFITZ, Bruce, Mr.

• Correspondence address: 3802 Ne 207th St, Suite 2703, 3802 Ne 207th St, Suite 2703, Aventura, Florida, Usa, 33180
• Role: Director
• Date of birth: September 1940
• Appointed on: 13 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

MULVEY, Patrick

• Correspondence address: 6137 Portobelo Court, San Diego, United States, 92124
• Role: Director
• Date of birth: November 1949
• Appointed on: 12 March 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Management Executive

GHIBALDAN, Sam

• Correspondence address: 28a, Royal Circus, Edinburgh, EH3 6SS
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 31 March 2012
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2008
• Resigned on: 12 March 2008

BAKER, Michael Glendrew

• Correspondence address: 2 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 16 April 2008
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWLEY, Timothy Patrick, Director / Vice_President Operations

• Correspondence address: Suite 100,, 2836 George Dauphinee Avenue, Halifax, Nova Scotia, Canada, B3L-3S6
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 May 2008
• Resigned on: 13 December 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Project Manager

HEAFITZ, Bruce

• Correspondence address: Appt 2703 3802, Ne 207th, St Aventura, FL 33180
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 12 March 2008
• Resigned on: 16 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MACLENNAN, Robert Adam Ross, Rt Hon Lord

• Correspondence address: Flat 2, 34 Saint Georges Drive, London, SW1V 4BN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 12 March 2008
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Member Of The House Of Lords

MALLORY, Ian Andrew

• Correspondence address: The Grandview, Suite 305, 228 - 26 Ave Sw, Calgary, Alberta, Canada, T2S 3C6
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 May 2008
• Resigned on: 20 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2008
• Resigned on: 12 March 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 February 2008
• Resigned on: 12 March 2008