PELAMIS WAVE POWER LIMITED - EDINBURGH


Overview

PELAMIS WAVE POWER LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
PELAMIS WAVE POWER LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: SC182368. The accounts status is GROUP.

PELAMIS WAVE POWER LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

KPMG LLP
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART GEORGE MACKIE DEED Mar 1962 British Director 2011-06-24 CURRENT
GINA DOMANIG Apr 1963 Usa Director 2008-01-17 CURRENT
MR CHARLES VASLET Mar 1966 British Director 2011-06-07 CURRENT
MR RICHARD WILLIAM YEMM May 1968 Scottish Director 1998-01-26 CURRENT
SECRETAR SECURITIES LIMITED Corporate Secretary 1999-03-26 UNTIL 2008-01-17 RESIGNED
BRUNO DERUNGS Apr 1964 Swiss Director 2002-08-20 UNTIL 2005-02-21 RESIGNED
MICHAEL EDWIN DAVIES Apr 1969 British Director 2001-05-09 UNTIL 2002-03-18 RESIGNED
MR RICHARD DIETRICH Mar 1952 British Secretary 1998-01-26 UNTIL 2000-01-25 RESIGNED
MRS DIANA DYER BARTLETT British Secretary 2008-01-17 UNTIL 2009-10-26 RESIGNED
MR PHILIP CASSON METCALF Jun 1958 British Director 2007-09-27 UNTIL 2009-09-02 RESIGNED
DAVID LINDLEY Jun 1939 British Director 2002-05-16 UNTIL 2009-10-29 RESIGNED
MR CORNELIUS JOHANNES KRIEK Apr 1958 South African Director 2009-11-13 UNTIL 2010-09-27 RESIGNED
ARNE FROILAND Mar 1964 Norwegian Director 2008-01-17 UNTIL 2009-05-13 RESIGNED
MR HANS MIDDELTHON Mar 1967 Norwegian Director 2009-05-13 UNTIL 2011-06-07 RESIGNED
LORD COLIN BERKELEY MOYNIHAN Sep 1955 British Director 2005-08-24 UNTIL 2011-05-16 RESIGNED
GIANNI OPERTO Mar 1954 Italian Director 2002-03-18 UNTIL 2002-08-20 RESIGNED
MR PER HORNUNG PEDERSEN Nov 1953 Danish Director 2011-10-15 UNTIL 2013-05-31 RESIGNED
MARCO FABBRI Aug 1944 Italian Director 2002-03-18 UNTIL 2011-06-07 RESIGNED
GIOVANNI MARIA OPERTO Mar 1954 Italian Director 2005-02-21 UNTIL 2007-12-31 RESIGNED
MRS DIANA DYER BARTLETT British Director 2007-09-27 UNTIL 2009-10-26 RESIGNED
RICHARD ERSKINE May 1956 Norwegian Director 2002-03-18 UNTIL 2008-01-15 RESIGNED
MAX CARCAS Feb 1968 British Director 2001-06-01 UNTIL 2009-12-03 RESIGNED

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