PELAMIS WAVE POWER LIMITED

Company number SC182368

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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, Dr

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
British
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

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
United Kingdom
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