VOITH HYDRO WAVEGEN LIMITED

Company number SC124670

30 officers / 27 resignations

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 April 2006

RIEDEL, Norbert, Dr

• Correspondence address: C/O Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Inverness-Shire, United Kingdom, IV2 3BW
• Role: Director
• Date of birth: August 1965
• Appointed on: 8 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Technical Officer

SCHRÖDER, Stefan

• Correspondence address: Alexanderstrasse 11, Heidenheim, Germany
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 January 2009
• Nationality: German
• Occupation: Cfo

DAVIDSON, Karen

• Correspondence address: 24 Great King Street, Edinburgh, Midlothian, EH3 6QN
• Role (Resigned): Secretary
• Appointed on: 30 April 1990
• Resigned on: 1 June 1990

GIBB, David Alexander Burns

• Correspondence address: 20 Craigard Place, Inverness, IV3 8PR
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 17 June 2005

WELLS, Alan Arthur

• Correspondence address: Grove House, Mepal, Ely, Cambridge, SD6 2AR
• Role (Resigned): Secretary
• Appointed on: 1 June 1990
• Resigned on: 12 November 1996

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 1 April 2006

ACE, Alan George

• Correspondence address: Emsworth 20 Victoria Road, Lenzie, Glasgow, Lanarkshire, G66 5AN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 5 September 1991
• Resigned on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRIE, George

• Correspondence address: Kingston 15 Drummond Road, Inverness, Inverness Shire, IV2 4NB
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 5 September 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Chartered Accountant

COCKBURN, Andrew Scott

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 April 1990
• Resigned on: 1 June 1990
• Nationality: British
• Occupation: Registration Agent

CURRAN, Hamish

• Correspondence address: 49 Gowan Avenue, Fulham, London, SW6 6RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 May 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

ELSENER, Ferdinand

• Correspondence address: Bahnhofstrasse 18, Rapperswill, Switzerland, CH 8640
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 28 February 1997
• Resigned on: 8 February 2002
• Nationality: Swiss
• Occupation: Lawyer

ELSENER, Ferdinand

• Correspondence address: Bahnhofstrasse 18, Rapperswill, Switzerland, CH 8640
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 25 November 1992
• Resigned on: 9 February 1994
• Nationality: Swiss
• Occupation: Lawyer

ETTER, Siegbert, Dr

• Correspondence address: Alexander Strasse 2, Heidenheim, 89510, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 June 2005
• Resigned on: 28 February 2013
• Nationality: German
• Occupation: Engineer

FERGUSON, James Mcleman

• Correspondence address: Dunchattan, 6 Waverley Road, Nairn, Morayshire, IV12 4RQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2004
• Resigned on: 8 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIBB, David Alexander Burns

• Correspondence address: 20 Craigard Place, Inverness, IV3 8PR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 April 1998
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Accountant

HEATH, Thomas Viner

• Correspondence address: Craigburn, Canonbury Terrace, Fortrose, Ross-Shire, Scotland, IV10 8TT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 November 1992
• Resigned on: 7 April 1994
• Nationality: British
• Occupation: Chartered Engineer

HEATH, Thomas Viner

• Correspondence address: Craigburn, Canonbury Terrace, Fortrose, Ross-Shire, Scotland, IV10 8TT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 September 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Project Management

HILL, Peter Julian, Dr

• Correspondence address: Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 August 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Company Director

KIMBER, Robert John

• Correspondence address: 38 High Street, Farnborough, Orpington, Kent, BR6 7BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 June 2000
• Resigned on: 20 October 2003
• Nationality: British
• Occupation: Oil Company Manager

KRAETSCHMER, Egon

• Correspondence address: Alexander Strasse 2, Heidenheim, 89510, Germany
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 June 2005
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Economist

LANE, George

• Correspondence address: 38 Woodburn Avenue, Aberdeen, AB15 8JQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 June 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LEE YOUNG, James Stanley, Dr

• Correspondence address: 17 Castlegate, Richmond, Surrey, TW9 2HL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 April 1998
• Resigned on: 18 August 1999
• Nationality: British
• Occupation: Snr Petroleum Engineer

MACKIE, Graeme Charles

• Correspondence address: 15 Millview Drive, North Shields, Tyne & Wear, NE30 2PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 August 2003
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Naval Architect

SPIESS, Hans-Ulrich

• Correspondence address: Fli, Weesen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 November 1992
• Resigned on: 9 September 1993
• Nationality: Swiss
• Occupation: Engineer

THOMSON, Allan Robert

• Correspondence address: Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 June 1990
• Resigned on: 19 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN BERG, Hans

• Correspondence address: Im Marbach 55, 8800 Thalwil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 September 1993
• Resigned on: 18 February 1997
• Nationality: Dutch
• Occupation: Engineer

WEILEPP, Jochen, Dr

• Correspondence address: Hasengasse 10, Heidenheim, Germany, 89522
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 January 2007
• Resigned on: 8 March 2013
• Nationality: German
• Occupation: General R & D Manager

WELLS, Alan Arthur

• Correspondence address: Grove House, Mepal, Ely, Cambridge, SD6 2AR
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 1 June 1990
• Resigned on: 13 August 1998
• Nationality: British
• Occupation: Company Director

WELLS, Nicholas Arthur James, Dr

• Correspondence address: 10 Edenderry Road, Belfast, BT8 8LD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 13 August 1998
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Engineer