INTERNATIONAL POWER HOLDINGS LIMITED

Company number 03966796

32 officers / 29 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, Canary Wharf, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 23 July 2021

IRVINE, Iain Malcolm

• Correspondence address: 25 Cooper Road, Bristol, BS9 3QZ
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 7 February 2005
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 3 April 2000

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

CLACK, Gregory Francis, Dr

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 March 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

COOK, Rosemary Karen Veronica

• Correspondence address: Pheasant Cottage, 61 High Street, Burbage, Wiltshire, SN8 3AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 July 2001
• Resigned on: 21 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 February 2002
• 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: 21 February 2002
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Chief Operating Officer

DELVAUX, Marleen Florence Julie Marie

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 July 2013
• Resigned on: 31 March 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Business Control And Reporting

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

GRAUX, Francois Claude Rene

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 November 2012
• Resigned on: 31 May 2013
• Nationality: Belgian
• Country of residence: England
• Occupation: Inhouse Lawyer

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, Canary Wharf, 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

MINGHAM, Sarah Frances Fleure

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, 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

OAKLEY, Kennith John

• Correspondence address: White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 February 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

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, Canary Wharf, 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: 24 November 2006
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RAMSAY, Andrew Stephen James

• Correspondence address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 April 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Solicitor

SANDHU, Jaideep Singh

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

SINGHAL, Aarti

• Correspondence address: Level 20, 25 Canada Square, Canary Wharf, London, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 July 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Communications

SMITH, David Mark

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 4 August 2008
• Resigned on: 27 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 3 April 2000
• Resigned on: 26 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assist 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: 6 December 2004
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 3 April 2000