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Nordic Windpower Limited

Directors

Current

—

Retired

21

Closed

1

Director Details

Director Name	James Patrick Lyons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 May 2008 (9 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (Closed 26 March 2013)
Assigned Occupation	Chief Technical Officer
Correspondence Address	75 Caroline St. Apt. 3 Saratoga Springs Ny 12866 United States

Director Name	James Addison Walker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2007 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 05 August 2010)
Assigned Occupation	Manager
Correspondence Address	2886 Rancho Cortes Carlsbad California 92009 United States

Director Name	William Stevens Taber Jr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2007 (same day as company formation)
Appointment Duration	2 years, 3 months (Resigned 15 November 2009)
Assigned Occupation	Manager
Correspondence Address	860 Butterfield Lane San Anselmo California 94960 United States

Director Name	Walter Kuo-Yo Chang
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2007 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 27 November 2007)
Assigned Occupation	Company Director
Correspondence Address	20500 Town Centre Lane, Unit 162 Cupertino California 65014 United States

Director Name	Arne Jonny Myre
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2007 (3 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 01 June 2008)
Assigned Occupation	Executive Chairman
Correspondence Address	Seljeholtet 14a Haslum 1344 Norway

Director Name	Simon Charles Meade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2007 (3 weeks, 6 days after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 07 July 2008)
Assigned Occupation	Business Consultant
Correspondence Address	The Walled Garden Caythorpe Hall Church Lane Caythorpe Lincolnshire NG32 3EL

Director Name	Michael Wolfgang Linse
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2007 (3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (Resigned 23 March 2009)
Assigned Occupation	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Evan Mervyn Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2008 (5 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 19 January 2009)
Assigned Occupation	Banker
Correspondence Address	1 Drayton Gardens London SW10 9RY

Director Name	Prakash Ramachandran
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 March 2008 (6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 June 2010)
Assigned Occupation	Company Director
Correspondence Address	1715 Nursery Way Pleasanton California 94588 United States

Director Name	Patricia Suzanne Bellinger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2008 (9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 05 August 2010)
Assigned Occupation	Business Executive
Correspondence Address	92 High Street Brookline Massachusetts 02445 United States

Director Name	Prakash Ramachandran
Date of Birth	June 1964 (Born 60 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2008 (10 months after company formation)
Appointment Duration	2 years (Resigned 23 June 2010)
Assigned Occupation	Chief Financial Officer
Correspondence Address	1715 Nursery Way Pleasanton California 94588 United States

Director Name	Hasjoerg Meinrad Mueller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2008 (1 year after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 December 2010)
Assigned Occupation	Consultant
Correspondence Address	Droegensee 39a Hamburg 22397 Germany

Director Name	Pauline Alexandra Zaanen
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2009 (1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 June 2010)
Assigned Occupation	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Tom Carbone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2009 (2 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 13 May 2011)
Assigned Occupation	Executive
Correspondence Address	2203 Lakeway Drive Keller 76248 Texas

Director Name	Anthony Roger Amor
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2009 (2 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 16 August 2011)
Assigned Occupation	Energy Executive
Correspondence Address	PO Box 521 31 Bella Vista Diablo California 94528

Director Name	Bastiaan Janmaat
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2009 (2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 02 June 2010)
Assigned Occupation	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	18 Maddox Street Flat 4 London W1S 1PL

Director Name	Thomas M. Carbone
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2010 (3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (Resigned 13 May 2011)
Assigned Occupation	Company Director
Correspondence Address	2203 Lakeway Drive Keller Texas 76248

Director Name	Stephen Mark Brown
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 15 May 2012)
Assigned Occupation	Engineer
Country of Residence	United States
Correspondence Address	6001 N Chatham Ave Kansas City 64151 Missouri United States

Director Name	Jeffrey Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 15 May 2012)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	4030 Bellingrath Blvd Roswell 30076 Georgia United States

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 August 2007)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 August 2007)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 16 August 2007)
Corporation	This director is a corporation
Correspondence Address	100 New Bridge Street London EC4V 6JA

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