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INTERNATIONAL POWER AUSTRALIA FUNDING (2)

Company number 04785583

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Officers: 23 officers / 19 resignations

GREGORY, Sarah Jane

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role
Secretary
Appointed on
1 June 2017

KIM, Lawrence

Correspondence address
Rialto Tower South, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role
Secretary
Appointed on
23 January 2015

HONORAT, Augustin Marie Luc

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role
Director
Date of birth
July 1977
Appointed on
7 December 2018
Nationality
French
Country of residence
Australia
Occupation
Chief Executive Officer

OMURA, Masao

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role
Director
Date of birth
March 1959
Appointed on
23 January 2015
Nationality
Japanese
Country of residence
Australia
Occupation
Director

ONG, Corinne Wylaine

Correspondence address
Level 33, Rialto South Tower, 525 Collins Street, 3000 Melbourne, Australia
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
23 January 2015

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
3 June 2003
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

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
3 June 2003
Resigned on
22 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

CONCANNON, Anthony Patrick

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 June 2003
Resigned on
31 January 2014
Nationality
British
Country of residence
Australia
Occupation
Power Station Manager

COX, Philip Gotsall

Correspondence address
Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
Role Resigned
Director
Date of birth
September 1951
Appointed on
3 June 2003
Resigned on
6 December 2004
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CRANE, David Whipple

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

DONALDSON, Matthew Scott

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, 3000 Victoria, Australia
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 July 2017
Resigned on
14 February 2018
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

DONALDSON, Matthew Scott

Correspondence address
Level 33 Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 October 2014
Resigned on
23 January 2015
Nationality
Australian
Country of residence
Australia
Occupation
Cfo Gdf Suez Australia

GANTOIS, Michel Jean Gilbert

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
December 1967
Appointed on
14 February 2018
Resigned on
8 June 2018
Nationality
Belgian
Country of residence
Australia
Occupation
Chief Executive Officer

GUIOLLOT, Pierre Jean Bernard

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 May 2013
Resigned on
31 October 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

KEISSER, Alexandre Jean

Correspondence address
Level 33 Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 October 2014
Resigned on
1 July 2017
Nationality
French
Country of residence
Australia
Occupation
Ceo Australia

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
3 June 2003
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
14 May 2013
Nationality
Belgian
Country of residence
France
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

SMALL, Penelope Louise

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 September 2003
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Vice-President, Strategy & Communication

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

WISHART, Carly

Correspondence address
Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
Role Resigned
Director
Date of birth
May 1976
Appointed on
8 June 2018
Resigned on
7 December 2018
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

YORK, Graeme Robert

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 July 2013
Resigned on
31 October 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Head Of Generation