PELAMIS WAVE POWER LIMITED: Directors

Overview

Company Name	PELAMIS WAVE POWER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC182368
Jurisdiction	Scotland
Date of Creation	Jan 26, 1998
Date of Cessation	Sep 26, 2017

Who are the officers of PELAMIS WAVE POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEED, Stuart George Mackie 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jun 24, 2011		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1962-3	Director	119417460001
DOMANIG, Gina 19 Haslihalde Uetikon Am See 8707 Switzerland	Jan 17, 2008		Director	19 Haslihalde Uetikon Am See 8707 Switzerland	Switzerland	Usa	1963-4	Fund Manager	127416090001
VASLET, Charles 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Jun 07, 2011		Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Switzerland	British	1966-3	Director	161625860001
YEMM, Richard William St Mary's Place Joppa EH15 2QF Edinburgh 4 Midlothian	Jan 26, 1998		Director	St Mary's Place Joppa EH15 2QF Edinburgh 4 Midlothian	Scotland	Scottish	1968-5	Managing Director	56502480004
DIETRICH, Richard 19 Warrender Park Terrace EH9 1EF Edinburgh Scotland	Jan 26, 1998	Jan 25, 2000	Secretary	19 Warrender Park Terrace EH9 1EF Edinburgh Scotland		British			48255140003
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Jan 17, 2008	Oct 26, 2009	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		Accountant	197885470001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Mar 26, 1999	Jan 17, 2008	Secretary	249 West George Street G2 4RB Glasgow					77605900001
CARCAS, Max Chesney 5 Strathearn Road EH9 2AH Edinburgh	Jun 01, 2001	Dec 03, 2009	Director	5 Strathearn Road EH9 2AH Edinburgh	Scotland	British	1968-2	Business Development Director	67564700004
DAVIES, Michael Edwin Flat 2f2, 11 Montpelier EH10 4LZ Edinburgh Midlothian	May 09, 2001	Mar 18, 2002	Director	Flat 2f2, 11 Montpelier EH10 4LZ Edinburgh Midlothian		British	1969-4	Manager	76066820001
DERUNGS, Bruno Mailen Bergstasse 129 Ch-8706 Switzerland	Aug 20, 2002	Feb 21, 2005	Director	Mailen Bergstasse 129 Ch-8706 Switzerland	Switzerland	Swiss	1964-4	Investment Manager	132719800001
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Sep 27, 2007	Oct 26, 2009	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk	England	British	1962-3	Accountant	197885470001
ERSKINE, Richard Borgenbraten 111 1388 Borgen Norway	Mar 18, 2002	Jan 15, 2008	Director	Borgenbraten 111 1388 Borgen Norway	Norway	Norwegian	1956-5	Investment Director	82068930001
FABBRI, Marco 7 Fermor Road Forest Hill SE23 2HW London	Mar 18, 2002	Jun 07, 2011	Director	7 Fermor Road Forest Hill SE23 2HW London	United Kingdom	Italian	1944-8	Company Director	81147040001
FROILAND, Arne 24 Malmoyv Oslow 0198 Norway	Jan 17, 2008	May 13, 2009	Director	24 Malmoyv Oslow 0198 Norway		Norwegian	1964-3	Investment Director	127213860001
KRIEK, Cornelius Johannes Bath Road EH6 7AH Edinburgh 31 Scotland	Nov 13, 2009	Sep 27, 2010	Director	Bath Road EH6 7AH Edinburgh 31 Scotland	Great Britain	South African	1958-4	Chief Executive	147393100001
LINDLEY, David Woodfield House Farm Lane, Jordans HP9 2UP Beaconsfield Buckinghamshire	May 16, 2002	Oct 29, 2009	Director	Woodfield House Farm Lane, Jordans HP9 2UP Beaconsfield Buckinghamshire		British	1939-6	Engineer	84553070001
METCALF, Philip Casson 48 High Street Sharnbrook MK44 1PF Bedford	Sep 27, 2007	Sep 02, 2009	Director	48 High Street Sharnbrook MK44 1PF Bedford	England	British	1958-6	Ceo	153263680001
MIDDELTHON, Hans Dyce AB21 0HA Aberdeen Crook O'Don Aberdeenshire United Kingdom	May 13, 2009	Jun 07, 2011	Director	Dyce AB21 0HA Aberdeen Crook O'Don Aberdeenshire United Kingdom	United Kingdom	Norwegian	1967-3	Partner, Venture Capital	137878350001
MOYNIHAN, Colin Berkeley, Lord Frant Place Wadhurst Road, Frant TN3 9EJ Tunbridge Wells East Sussex	Aug 24, 2005	May 16, 2011	Director	Frant Place Wadhurst Road, Frant TN3 9EJ Tunbridge Wells East Sussex	England	British	1955-9	Company Director	78913240007
OPERTO, Gianni Loorenrain 16 8053 Zurich Switzerland	Mar 18, 2002	Aug 20, 2002	Director	Loorenrain 16 8053 Zurich Switzerland		Italian	1954-3	Private Equity Principal	81146990001
OPERTO, Giovanni Maria Bergwisenstrasse 13 Ebmatingen 8123 Zh Switzerland	Feb 21, 2005	Dec 31, 2007	Director	Bergwisenstrasse 13 Ebmatingen 8123 Zh Switzerland		Italian	1954-3	Principal	103532480001
PEDERSEN, Per Hornung Bath Road EH6 7AH Edinburgh 31 Scotland	Oct 15, 2011	May 31, 2013	Director	Bath Road EH6 7AH Edinburgh 31 Scotland	Denmark	Danish	1953-11	Director	164018530001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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