VOITH HYDRO WAVEGEN PROJECTS LIMITED

Company number SC166778

13 officers / 10 resignations

LEDINGHAM CHALMERS LLP

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

GIBB, David Alexander Burns

• Correspondence address: 20 Craigard Place, Inverness, IV3 8PR
• Role: Director
• Date of birth: June 1948
• Appointed on: 27 October 1998
• Nationality: British
• Occupation: Accountant

LANGSTON, David Neil

• Correspondence address: Moray Park, Castle Street, Fortrose, Ross Shire, IV10 8TH
• Role: Director
• Date of birth: July 1958
• Appointed on: 17 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

GIBB, David Alexander Burns

• Correspondence address: 20 Craigard Place, Inverness, IV3 8PR
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 30 June 2005
• Nationality: British

WELLS, Alan Arthur

• Correspondence address: Grove House, Mepal, Ely, Cambridge, SD6 2AR
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 24 February 1998
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 3 April 2006

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 13 August 1996

CURRAN, Hamish

• Correspondence address: 49 Gowan Avenue, Fulham, London, SW6 6RH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 June 2002
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Company Director

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: 17 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANE, George

• Correspondence address: 38 Woodburn Avenue, Aberdeen, AB15 8JQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2003
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Director

THOMSON, Allan Robert

• Correspondence address: Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 August 1996
• Resigned on: 29 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1996
• Resigned on: 13 August 1996

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1996
• Resigned on: 13 August 1996