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INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED

Company number 02756997

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Officers: 35 officers / 32 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

DA SILVA ARENAS, Carlos Eduardo

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
November 1981
Appointed on
15 July 2024
Nationality
Portuguese
Country of residence
England
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

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

HERBERT, Maxwell Glyn

Correspondence address
Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
13 June 1996
Nationality
British

MCMORRINE, Iain William

Correspondence address
68 Milner Drive, Whitton, Twickenham, Middlesex, TW2 7PJ
Role Resigned
Secretary
Appointed on
19 October 1992
Resigned on
2 March 1993
Nationality
British

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
3 February 2011
Nationality
British

SIMPSON, Roger Derek

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
31 May 2017
Nationality
British

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Secretary
Appointed on
13 June 1996
Resigned on
15 August 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 October 1992
Resigned on
19 October 1992

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

BROWN, Graham Austin

Correspondence address
Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
December 1956
Appointed on
15 December 1999
Resigned on
13 October 2000
Nationality
British
Occupation
Chief Operating Officer

COX, Philip Gotsall

Correspondence address
Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 August 2000
Resigned on
6 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

CRANE, David Whipple

Correspondence address
3071 Lawrenceville Road, New Jersey, 08648, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 August 2000
Resigned on
30 November 2003
Nationality
American
Occupation
Chief Operating Officer

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

GILLER, Peter

Correspondence address
367 Herrontown Road, Princetown, Nj 08540, Usa
Role Resigned
Director
Date of birth
February 1942
Appointed on
24 July 2001
Resigned on
31 December 2003
Nationality
German
Country of residence
Usa
Occupation
Engineer

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

GUIOLLOT, Pierre Jean Bernard

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 May 2013
Resigned on
31 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

HADLEY, Graham Hunter

Correspondence address
11 Grange Park Place, Wimbledon, London, SW20 0EE
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 March 1993
Resigned on
26 January 1996
Nationality
British
Occupation
Director

HERBERT, Maxwell Glyn

Correspondence address
Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 September 1996
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Director Intl Bus Dev Asia

MINGHAM, Sarah Frances Fleure

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2017
Resigned on
10 May 2019
Nationality
British
Country of residence
France
Occupation
Director

PEETERS, Geert Herman August

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 May 2012
Resigned on
30 May 2013
Nationality
Belgian
Country of residence
France
Occupation
Director

PINNELL, Simon David

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
November 1961
Appointed on
4 September 2003
Resigned on
3 February 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

RAZNAHAN, Manouchehr

Correspondence address
Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 June 1999
Resigned on
15 December 1999
Nationality
British
Occupation
Managing Director

SANDHU, Jaideep Singh

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 February 2015
Resigned on
30 September 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Head Of Operations

SMALL, Penelope Louise

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 September 2003
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice-President, Strategy & Communication

SMITH, Michael Raymond

Correspondence address
Redlands 46 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PP
Role Resigned
Director
Date of birth
November 1949
Appointed on
2 March 1993
Resigned on
14 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Int Project Director

SPENCER, Philip John

Correspondence address
Dove House, Church Hanborough, Oxford, Oxfordshire, OX8 8AB
Role Resigned
Director
Date of birth
September 1940
Appointed on
2 March 1993
Resigned on
31 October 1996
Nationality
British
Occupation
Director Int L Ops

SWANSON, Andrew John

Correspondence address
3 Rutland Road, Wanstead, London, E11 2DY
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 October 1992
Resigned on
2 March 1993
Nationality
British
Occupation
Assistant Company Secretary

WELLS, Robert John

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1980
Appointed on
6 April 2022
Resigned on
12 July 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Mark David

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 July 2004
Resigned on
15 May 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WINDSOR, Peter John

Correspondence address
Hampton Lodge, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
2 March 1993
Resigned on
13 October 2000
Nationality
British
Occupation
Director Intl Business

YORK, Graeme Robert

Correspondence address
Level 20, 25 Canada Square, London, E14 5LQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 July 2013
Resigned on
31 January 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Generation