VOITH HYDRO WAVEGEN LIMITED

SC124670
TEN GEORGE STREET EDINBURGH EH2 2DZ

People & Contacts

Contact Details
Registered Address TEN
GEORGE STREET EDINBURGH

EH2 2DZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APPLIED RESEARCH & TECHNOLOGY LIMITED 18 Jul 1990 - 01 Jul 2008
PACIFIC SHELF 328 LIMITED 30 Apr 1990 - 18 Jul 1990
WAVEGEN LIMITED 01 Jul 2008 - 08 May 2009
People

Current directors

LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 01 Apr 2006

Appointment Type: C

Other Appointments: None

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DR NORBERT RIEDEL

Birthdate: Jul 1965

Nationality: GERMAN

Address: C/O LEDINGHAM CHALMERS LLP KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS-SHIRE IV23BW

Date Appointed: 08 Mar 2013

Appointment Type: D

Other Appointments: None

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STEFAN SCHRÖDER

Birthdate: Jul 1962

Nationality: GERMAN

Address: ALEXANDERSTRASSE 11

Date Appointed: 01 Jan 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

KAREN DAVIDSON

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET MIDLOTHIAN EH36QN

Date Appointed: 30 Apr 1990

Date Resigned: Jun 1990

Appointment Type: PC

Other Appointments: None

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DAVID ALEXANDER BURNS GIBB

Birthdate: May 1948

Nationality: BRITISH

Address: 20 CRAIGARD PLACE IV38PR

Date Appointed: 12 Nov 1996

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101UD

Date Appointed: 17 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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ALAN ARTHUR WELLS

Birthdate: Apr 1924

Nationality: BRITISH

Address: GROVE HOUSE MEPAL, ELY SD62AR

Date Appointed: 01 Jun 1990

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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ALAN GEORGE ACE

Birthdate: Dec 1936

Nationality: BRITISH

Address: EMSWORTH 20 VICTORIA ROAD LENZIE LANARKSHIRE G665AN

Date Appointed: 05 Sep 1991

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GEORGE BARRIE

Birthdate: Sep 1927

Nationality: BRITISH

Address: KINGSTON 15 DRUMMOND ROAD INVERNESS SHIRE IV24NB

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ANDREW SCOTT COCKBURN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 30 Apr 1990

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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HAMISH CURRAN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 49 GOWAN AVENUE FULHAM SW66RH

Date Appointed: 23 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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FERDINAND ELSENER

Birthdate: Jul 1943

Nationality: SWISS

Address: BAHNHOFSTRASSE 18 CH8640

Date Appointed: 25 Nov 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DR SIEGBERT ETTER

Birthdate: Jan 1950

Nationality: GERMAN

Address: ALEXANDER STRASSE 2 89510

Date Appointed: 17 Jun 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MCLEMAN FERGUSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: DUNCHATTAN 6 WAVERLEY ROAD MORAYSHIRE IV124RQ

Date Appointed: 29 Apr 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER BURNS GIBB

Birthdate: May 1948

Nationality: BRITISH

Address: 20 CRAIGARD PLACE IV38PR

Date Appointed: 16 Apr 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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THOMAS VINER HEATH

Birthdate: Aug 1948

Nationality: BRITISH

Address: CRAIGBURN CANONBURY TERRACE ROSS-SHIRE IV108TT

Date Appointed: 25 Nov 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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DR PETER JULIAN HILL

Birthdate: Feb 1947

Nationality: BRITISH

Address: SWALLOW BARNS TISMANS COMMON RUDGWICK WEST SUSSEX RH123BP

Date Appointed: 18 Aug 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN KIMBER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 38 HIGH STREET FARNBOROUGH KENT BR67BA

Date Appointed: 15 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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EGON KRAETSCHMER

Birthdate: Jun 1956

Nationality: GERMAN

Address: ALEXANDER STRASSE 2 89510

Date Appointed: 17 Jun 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GEORGE LANE

Birthdate: May 1947

Nationality: BRITISH

Address: 38 WOODBURN AVENUE AB158JQ

Date Appointed: 27 Jun 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DR JAMES STANLEY LEE YOUNG

Birthdate: Jun 1963

Nationality: BRITISH

Address: 17 CASTLEGATE SURREY TW92HL

Date Appointed: 16 Apr 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR GRAEME CHARLES MACKIE

Birthdate: May 1952

Nationality: BRITISH

Address: 15 MILLVIEW DRIVE TYNE & WEAR NE302PR

Date Appointed: 28 Aug 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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HANS-ULRICH SPIESS

Birthdate: Apr 1946

Nationality: SWISS

Address: FLI

Date Appointed: 25 Nov 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ALLAN ROBERT THOMSON

Birthdate: Mar 1950

Nationality: BRITISH

Address: WESTER AULTLUGIE INVERNESS-SHIRE IV12ER

Date Appointed: 01 Jun 1990

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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HANS VAN DEN BERG

Birthdate: Oct 1945

Nationality: DUTCH

Address: IM MARBACH 55 8800 THALWIL

Date Appointed: 09 Sep 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DR JOCHEN WEILEPP

Birthdate: Mar 1969

Nationality: GERMAN

Address: HASENGASSE 10 89522

Date Appointed: 26 Jan 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALAN ARTHUR WELLS

Birthdate: Apr 1924

Nationality: BRITISH

Address: GROVE HOUSE MEPAL, ELY SD62AR

Date Appointed: 01 Jun 1990

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DR NICHOLAS ARTHUR JAMES WELLS

Birthdate: Apr 1953

Nationality: BRITISH

Address: 10 EDENDERRY ROAD BT88LD

Date Appointed: 13 Aug 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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