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IPM ENERGY COMPANY (UK) LIMITED

Company Number

02500718

Private limited company
Active
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ANDERSON, Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England

OHNO, Hiroki

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
Japan

PAOLUCCI, Miya-Claire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
England

GENTILUCCI, Erin Lynn Murchie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR

GRACEY, Paul Clement

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bedale Cottage 15 Grays Lane Ashtead Surrey KT21 1BZ

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ

MORTENSEN, Howard Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8650 La Entrada Avenue Whittier California 90605

RAMSAY, Andrew Stephen James, Mr.

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP

ROBINSON, Ronald Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Norwich Street London EC4A 1BD

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Canada Square London Level 20 E14 5LQ England

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
United Kingdom

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
CH4
Country of Residence
United Kingdom

BARLOW, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Hanover Steps St Georges Fields Albion Street London W2 2YG
Country of Residence
United Kingdom

BARRETT, Stephen Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Resigned as Director

Correspondence Address
12 Eagle Place Roland Way London SW7 3RG

BRETT, Stephen Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT
Country of Residence
Gbr

CHANDLER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us American

  1. Resigned as Director

Correspondence Address
237 Ramona Palo Alto California 94301 FOREIGN Usa

CHARLTON, Terry Vincent

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hallow Hill House Slough Road Iver Heath Buckinghamshire SL0 0EA

COURTIS-POND, James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Moreton Street London SW1V 2NY

DIBBLE, Kevin Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
United Kingdom

DUBIN, Cynthia Ann Smith

Date of Birth
Role
Resigned
Director
Occupation
Finance Dir
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Stanley Gardens London W11 5NE
Country of Residence
United Kingdom

EDGELL, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Resigned as Director

Correspondence Address
18 Bishopsgate 249981 Singapore

FENNING, Alan Mark

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Us American

  1. Resigned as Director

Correspondence Address
27681 Horseshoe Bend San Juan Capistrano California 92675 FOREIGN Usa

FURUKAWA, Masaaki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4DP
Country of Residence
Uk

GRACEY, Paul Clement

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedale Cottage 15 Grays Lane Ashtead Surrey KT21 1BZ

GREGORY, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square Level 20 London E14 5LQ England
Country of Residence
England

GRIFFITHS, Gareth Neil

Date of Birth
Role
Resigned
Director
Occupation
Global Trading Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4A 4DP
Country of Residence
United Kingdom

GRIMSTONE, Neil Paterson

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Ringley Park Road Reigate Surrey RH2 7BJ
Country of Residence
England

HELLER, William Jacob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Balcombe Street London NW1 6ND
Country of Residence
England

HENNEFORTH, James Carl

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Pembroke Square London W8

HUME, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mole Ridge 42 St Mary's Road Leatherhead Surrey KT22 8EY

HUME, Alan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mole Ridge 42 St Mary's Road Leatherhead Surrey KT22 8EY

ICHIKAWA, Makoto

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-1-3 Marunouchi Chiyoda-Ku Tokyo Japan
Country of Residence
Japan

JENKINSON, Paul Thomas Hardman

Date of Birth
Role
Resigned
Director
Occupation
Mergers & Acquisitions Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Conifer Crest Newbury Berkshire RG14 6RT
Country of Residence
England

KAYAMORI, Hiromu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canada Square London Level 20 E14 5LQ
Country of Residence
Japan

Ipm Peacock Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Level 20, 25 Canada Square London E14 5LQ England