ARTEMIS INTELLIGENT POWER LIMITED

Company number SC061639

29 officers / 25 resignations

BRUHN, Leif

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 1 January 2023
• Nationality: German
• Country of residence: Scotland
• Occupation: Head Of Digital Displacement

CHRISTENSEN, Torben Jessen

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vp, Global Services, Danfoss A/S

STAHLSCHMIDT, Anders

• Correspondence address: 23 Wycombe End, Beaconsfield, England, HP9 1NB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Counsel, Danfoss A/S

WANLESS, Nick Andrew

• Correspondence address: 22 Wycombe End, Beaconsfield, England, HP9 1NB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENTLEY, Honor Clare

• Correspondence address: Artemis Intelligent Power Limited, Unit 3, Edgefield Road Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9TB
• Role (Resigned): Secretary
• Appointed on: 19 February 2014
• Resigned on: 1 February 2021

RAMPEN, William Hugh Salvin, Professor

• Correspondence address: Artemis Intelligent Power Limited, Unit 3, Edgefield Road Industrial Estate, Loanhead, Midlothian, United Kingdom, EH20 9TB
• Role (Resigned): Secretary
• Appointed on: 16 April 1994
• Resigned on: 19 February 2014
• Nationality: British
• Occupation: Senior Research Fellow

REID, Jessie Fisher

• Correspondence address: 41-44 Mortonhall Road, Edinburgh, Midlothian, EH9 2HN
• Role (Resigned): Secretary
• Appointed before: 8 June 1989
• Resigned on: 1 October 1994
• Nationality: British

ASAHINA, Tadashi

• Correspondence address: Unit 3, Edgefield Industrial Estate, Loanhead, Scotland, EH20 9TB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 August 2015
• Resigned on: 8 January 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

AUERBACH, Thomas Mathiesen

• Correspondence address: Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 February 2019
• Resigned on: 1 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance Manager

BRETEY, Eric Dean

• Correspondence address: Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 February 2019
• Resigned on: 11 November 2021
• Nationality: American
• Country of residence: Scotland
• Occupation: Director/Company Secretary

CALDWELL, Niall James, Doctor

• Correspondence address: Artemis Intelligent Power Limited, Unit 3, Edgefield Road Industrial Estate, Loanhead, Midlothian, United Kingdom, EH20 9TB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 August 2009
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

CAMERON, Waverley Duncan

• Correspondence address: Artemis Intelligent Power Limited, Unit 3, Edgefield Road Industrial Estate, Loanhead, Midlothian, United Kingdom, EH20 9TB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 January 1998
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FUKUI, Akio

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 March 2012
• Resigned on: 19 February 2014
• Nationality: Japan
• Country of residence: United Kingdom
• Occupation: Director

HERRIN, Jeff Lee

• Correspondence address: Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 February 2019
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Engineering Manager

JOLY, Pierre

• Correspondence address: Artemis Intelligent Power Limited, Unit 3, Edgefield Road Industrial Estate, Loanhead, Midlothian, United Kingdom, EH20 9TB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 13 November 2012
• Resigned on: 1 February 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

KING, Marion Agnes

• Correspondence address: Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 July 2018
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

MAEKAWA, Atsushi

• Correspondence address: 17-21 East Mayfield, Edinburgh, Midlothian, EH9 1SE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 December 2010
• Resigned on: 31 March 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Vice President, Deputy General Manager

MAEKAWA, Shin

• Correspondence address: Mhi, 12 Hishiki-Cho, Naka-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 February 2014
• Resigned on: 21 February 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MATSUMOTO, Takayuki

• Correspondence address: Mhi, 12 Hishiki-Cho, Naka-Ku, Yokohama, Japan
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 February 2014
• Resigned on: 27 December 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Engineer

NOGUCHI, Toshide

• Correspondence address: 12 Nishikinocho, Naka-Ku, Yokohama, Kanagawa, Japan, 231 8715
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 December 2018
• Resigned on: 8 January 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

RAMPEN, William Hugh Salvin, Professor

• Correspondence address: 1 Merchiston Crescent, Edinburgh, EH10 5AN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 April 1994
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, Alasdair

• Correspondence address: Unit 3, Edgefield Industrial Estate, Loanhead, EH20 9TB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 January 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SALTER, Margaret Caldwell

• Correspondence address: 27 Blackford Road, Edinburgh, Lothian, EH9 2DT
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 8 June 1989
• Resigned on: 16 April 1994
• Nationality: British
• Occupation: Author

SALTER, Stephen Hugh

• Correspondence address: 27 Blackford Road, Edinburgh, EH9 2DT
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 8 June 1989
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: University Professor

SANO, Tomokazu

• Correspondence address: 20 North Audley Street, London, United Kingdom, W1K 6WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 November 2010
• Resigned on: 21 February 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

STEIN, Uwe Bernhard Pascal, Dr

• Correspondence address: Unit 3, Edgefield Road Industrial Estate, Loanhead, Midlothian, United Kingdom, EH20 9TB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 August 2010
• Resigned on: 8 January 2021
• Nationality: German
• Country of residence: Scotland
• Occupation: Director

TERMENON, Ignacio

• Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 November 2021
• Resigned on: 1 January 2023
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Director

UMAYA, Masahide

• Correspondence address: 3-1,, Minatomirai 3-Chome, Nishi-Ku, Yokohama, Kanagawa, Japan, 220-8401
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2011
• Resigned on: 19 February 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YAGINUMA, Toshiro

• Correspondence address: Mitsubishi Power Systems Europe, 20 North Audley Street, London, United Kingdom, W1K 6WL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 November 2012
• Resigned on: 19 February 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director