AQUAMARINE POWER LIMITED

Company number SC327622

30 officers / 30 resignations

BYATT, Andrew Lorne Campbell

• Correspondence address: 1a Summerside Place, Edinburgh, Lothian, EH6 4PA
• Role (Resigned): Secretary
• Appointed on: 20 May 2008
• Resigned on: 3 February 2009
• Nationality: British
• Occupation: Lawyer

MCGRATH, Sian Lee, Dr

• Correspondence address: 2/2 Links Gardens, Edinburgh, Midlothian, EH6 7JH
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 20 May 2008
• Nationality: British
• Occupation: Director

ROBB, Douglas

• Correspondence address: City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 17 December 2015
• Nationality: British

ROUND, Richard Calvin

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 31 July 2014
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 31 July 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTER OF COMPANIES SCOTLAND
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2007
• Resigned on: 20 September 2007

ALLAN, Derrick

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 October 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Ventures & Development

BOYD, James

• Correspondence address: 4 Park Lane, Glenrothes, Fife, KY7 6FN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 November 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

CAPELL, Paul Warwick

• Correspondence address: Eidc Ltd, Central Court, 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 June 2012
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOWLING, Paul Cyril

• Correspondence address: Airtricity House, Ravenscroft Office Park, Sandyford, Dublin, County Dublin, Ireland, D18
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 November 2010
• Resigned on: 31 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FISCHER, Tristan Gordon Alexander

• Correspondence address: The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 October 2007
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 December 2008
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HAAG, Matthias

• Correspondence address: 17 Forbes Road, Edinburgh, EH10 4EG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 18 November 2008
• Resigned on: 22 March 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Engineer

JONES, Mervyn David

• Correspondence address: 6 Blackford Road, Edinburgh, Midlothian, EH9 2DS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 2007
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MALCOLM, John Mclaren, Dr

• Correspondence address: 17 Lansdowne Crescent, Edinburgh, Scotland, Uk, EH12 5EH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 May 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Sultanate Of Oman
• Occupation: Independent Energy Consultant

MCADAM, Martin Patrick

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 November 2008
• Resigned on: 1 October 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Engineer

MOWINCKEL, Frederik Wilhelm

• Correspondence address: 15 Hobury Street, London, United Kingdom, SW10 0JB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 September 2007
• Resigned on: 28 April 2014
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

NADKARNI, Girish Vishwanath

• Correspondence address: 44 Affoltern Strasse, Oerlikon, Zurich, Switzerland, CH8050
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 November 2010
• Resigned on: 17 December 2015
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Venture Capital

O'KANE, Patrick Jude

• Correspondence address: 15 Tobermore Road, Magherafelt, County Derry, Northern Ireland, BT45 5HB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 September 2014
• Resigned on: 17 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

RENNET, Brandon James

• Correspondence address: 67 Corrour Road, Glasgow, G43 2ED
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 December 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBB, Douglas Stewart

• Correspondence address: City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 August 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUND, Richard Calvin

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

SMITH, James Isaac

• Correspondence address: 9 Lowfield Crescent, Luncarty, Perth, PH1 3FG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 September 2007
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director Of Major Projects

STEEL, Gary Glachan

• Correspondence address: 44 Affolternstrasse, Oerlikon, Switzerland, CH8050
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 November 2010
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Evp/Business Executive

THOMSON, Allan Robert

• Correspondence address: Wester Aultlugie, Daviot Muir, Inverness-Shire, United Kingdom, IV1 2ER
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 April 2014
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Allan Robert

• Correspondence address: Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 September 2007
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOULESS, John David

• Correspondence address: Abbeyhill, Abbey Road, Auchterarder, Perthshire, PH3 1DN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 September 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

WILSON, James Lamb

• Correspondence address: Inveralmond House, 200 Dunkeld Street, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 November 2010
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2007
• Resigned on: 20 September 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2007
• Resigned on: 20 September 2007