INTERNATIONAL POWER (UCH) SERVICES LIMITED

Company number 03141679

40 officers / 37 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

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Solicitor

ELCOCK, Ian

• Correspondence address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 March 2004
• Nationality: British

GREGORY, Sarah Jane

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

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 1 February 1996
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 9 December 1998
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

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

E.ON UK SECRETARIES LIMITED

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 9 February 2005

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

ASH, Peter David

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 August 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

BACON, Donald George

• Correspondence address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 8 May 2002
• Resigned on: 16 January 2004
• Nationality: Canadian
• Occupation: Ceo

BAINS, Jasbir

• Correspondence address: 79 Edgbaston Road, Smethwick, Warley, West Midlands, B66 4LF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 September 1996
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Company Director

BHATT, Sudhir Bhudev Prasad

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 February 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Senior Commercial Manager

BROWNE, Robert Harvey

• Correspondence address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 9 December 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Solicitor

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 February 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

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

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 27 December 1995
• Resigned on: 1 February 1996
• Nationality: British

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

HACKETT, Elaine

• Correspondence address: 6 Meadow Lane, Lapworth, Solihull, West Midlands, B94 6LS
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 27 December 1995
• Resigned on: 1 February 1996
• Nationality: British

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 1996
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Sec

HAMILTON, Hugh Campbell, Mr.

• Correspondence address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 December 1996
• Resigned on: 9 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HUGHES, Michael Alan, Professor

• Correspondence address: The Chapel House, Binton, Stratford Upon Avon, CV37 9TN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 December 1996
• Resigned on: 8 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KING, Stephen Anthony

• Correspondence address: Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 December 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Group Finance Director

MILLER, Michael Roy

• Correspondence address: 135 Kingsley Road, Kingswinford, West Midlands, DY6 9RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 December 1998
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Development Manager

MINGHAM, Sarah Frances Fleure

• Correspondence address: 25 Canada Square, Level 20, 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

PINNELL, Simon David

• Correspondence address: 25 Canada Square, Level 20, 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: 17 March 2008
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REDFEARN, David

• Correspondence address: 17 Whitford Drive, Solihull, West Midlands, B90 4YG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 December 1998
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Development Manager

SANDHU, Jaideep Singh

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2017
• Resigned on: 30 September 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SCOINS, Colin Roger

• Correspondence address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 March 2004
• Resigned on: 9 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asian Asset Managment

SEELEY, Georgina

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 February 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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