IPM ENERGY COMPANY (UK) LIMITED

Company number 02500718

52 officers / 49 resignations

ANDERSON, Neil

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Secretary
• Appointed on: 6 August 2021

OHNO, Hiroki

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 22 August 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 16 December 2004
• Nationality: British

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 25 August 1998
• Nationality: American

GREGORY, Sarah Jane

• Correspondence address: Level 20, 25 Canada Square, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 23 July 2021

MORTENSEN, Howard Lawrence

• Correspondence address: 8650 La Entrada Avenue, Whittier, California, 90605
• Role (Resigned): Secretary
• Appointed on: 9 April 1993
• Resigned on: 11 March 1994
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 3 February 2011
• Nationality: British
• Occupation: Solicitor

ROBINSON, Ronald Anthony

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 11 March 1994
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: 25 Canada Square, London, Level 20, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1994
• Resigned on: 22 March 1996

ALCOCK, David George

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALCOCK, David George

• Correspondence address: CH4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLOW, Peter George

• Correspondence address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 August 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BARRETT, Stephen Phillip

• Correspondence address: 12 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 10 May 1992
• Resigned on: 17 March 1997
• Nationality: Usa
• Occupation: Company Director

BRETT, Stephen Gareth

• Correspondence address: Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 July 1998
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

CHANDLER, Mark

• Correspondence address: 237 Ramona, Palo Alto, California 94301, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 10 May 1992
• Resigned on: 10 May 1993
• Nationality: Us American
• Occupation: Company Director

CHARLTON, Terry Vincent

• Correspondence address: Hallow Hill House Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 September 1997
• Resigned on: 27 July 1998
• Nationality: Australian
• Occupation: Senior Vice President

COURTIS-POND, James

• Correspondence address: 51 Moreton Street, London, SW1V 2NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2000
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Solicitor

DIBBLE, Kevin Adrian

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 November 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 April 1995
• Resigned on: 8 November 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Finance Dir

EDGELL, Robert Michael

• Correspondence address: 18 Bishopsgate, 249981, Singapore
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 May 1992
• Resigned on: 11 March 1994
• Nationality: Usa
• Occupation: Business Executive

FENNING, Alan Mark

• Correspondence address: 27681 Horseshoe Bend, San Juan, Capistrano, California 92675, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 10 May 1992
• Resigned on: 25 February 1995
• Nationality: Us American
• Occupation: Business Executive

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2008
• Resigned on: 1 December 2010
• Nationality: Japanese
• Country of residence: Uk
• Occupation: Director

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 March 1994
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Attorney

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 June 2019
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRIFFITHS, Gareth Neil

• Correspondence address: Senator House 85, Queen Victoria Street, London, EC4A 4DP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 March 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Trading Director

GRIMSTONE, Neil Paterson

• Correspondence address: 3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 March 1994
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELLER, William Jacob

• Correspondence address: 20 Balcombe Street, London, NW1 6ND
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 February 2000
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENNEFORTH, James Carl

• Correspondence address: 34 Pembroke Square, London, W8
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 March 1994
• Resigned on: 28 February 1995
• Nationality: American
• Occupation: Managing Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 December 2004
• Resigned on: 16 December 2004
• Nationality: American
• Occupation: Director

HUME, Alan Douglas

• Correspondence address: Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 March 2003
• Resigned on: 8 November 2004
• Nationality: American
• Occupation: Director

ICHIKAWA, Makoto

• Correspondence address: 1-1-3, Marunouchi, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 March 2019
• Resigned on: 13 June 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

JENKINSON, Paul Thomas Hardman

• Correspondence address: 8 Conifer Crest, Newbury, Berkshire, RG14 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 December 2004
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisitions Directo

KAYAMORI, Hiromu

• Correspondence address: 25 Canada Square, London, Level 20, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 15 November 2017
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

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