THE ORKNEY WIND COMPANY LIMITED

Company number SC281328

15 officers / 10 resignations

CRAIGIE, Ivan James

• Correspondence address: Hall Of Clestrain, Orphir, Stromness, Orkney, KW16 3HB
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 8 April 2005
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Farmer

DAVIES, Andrew Michael Christopher

• Correspondence address: Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Michael

• Correspondence address: Amberley, Mayfield Lane, Wadhurst, East Sussex, TN5 6JE
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

GOWLAND, Dennis Stephen

• Correspondence address: Horries, Deerness, Orkney, KW17 2QL
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 8 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WRIXON-BECHER, John William Michael, Sir

• Correspondence address: Cork & Bottle Cottage, Mansel Lacy, Hereford, Herefordshire, HR4 7HP
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

LOMBNES, Heidi

• Correspondence address: 16 Clayton House, 50 Trinity Church Road, London, Surrey, SW13 8EL
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 27 November 2009
• Nationality: Norwegian
• Occupation: Financial Manager

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2005
• Resigned on: 27 February 2008

ALFSTAD, Haakon Johan

• Correspondence address: Tvetermyra 11, Haslum, 1344, Norway, 1344
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 April 2005
• Resigned on: 15 September 2006
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Senior Vice President

DARFLOT, Nils Arve

• Correspondence address: Gamleveien 136, Lommedalen, Norway, 1350
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 September 2006
• Resigned on: 27 February 2008
• Nationality: Norwegian
• Occupation: Director

HAGA, Jan Caspar

• Correspondence address: Baatbyggerlia 38, Vollen
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 February 2008
• Resigned on: 27 November 2009
• Nationality: Norwegian
• Occupation: Vice President

HENRIKSEN, Morten

• Correspondence address: 12 Hampton Close, Wimbledon, London, SW20 ORY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 September 2006
• Resigned on: 31 December 2007
• Nationality: Norwegian
• Occupation: Director

HOLSEN, Bjorn Nikolai

• Correspondence address: Bestumveien 69c, Oslo, 0283, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 April 2005
• Resigned on: 15 September 2006
• Nationality: Norwegian
• Occupation: Department Head

LOMBNES, Heidi

• Correspondence address: 16 Clayton House, 50 Trinity Church Road, London, Surrey, SW13 8EL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2008
• Resigned on: 27 November 2009
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Financial Manager

TORBLAA, Eivind Jakob

• Correspondence address: 18 Thornton Hill, London, Surrey, SW19 4HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 February 2008
• Resigned on: 27 November 2009
• Nationality: Norwegian
• Occupation: Managing Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2005
• Resigned on: 8 April 2005