Cross Check

INDIAN QUEENS OPERATIONS LIMITED

Company Number

03199510

Private limited company
Dissolved
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DANKS, Victor Andrea George

Date of Birth
Role
Active
Director
Occupation
Electricity Generation
Nationality
British

  1. Appointed as Director

Correspondence Address
Indian Queens Power Ltd Gaverigan St Dennis Cornwall PL26 8BY England
Country of Residence
England

FARR, Michael Ellis

Date of Birth
Role
Active
Director
Occupation
Power Station Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

HOLLAND, Russell

Date of Birth
Role
Active
Director
Occupation
Finance And Procurement Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

KEEN, Scott Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

BERGER, Hillary Sue

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England

HOPKINS, Neil Allen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS

MCKAY, Andrew Alan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Homefield Park Bodmin Cornwall PL31 1DJ

RAMSAY, Andrew Stephen James, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

RICE, Reginald Gerald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4707 Pin Oak Park No 622 Houston Texas 77081 Harris U S A

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
United Kingdom

ARMSTRONG, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Stokenchurch Street London SW6 3TR
Country of Residence
England

CURRY, Keys Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Farnham Park Drive Houston Texas 77024 Usa

DANKS, Victor Anndrea George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Pentire Avenue Newquay Cornwall TR7 1PU

DRAPPER, Steven, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Uk Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FITZPATRICK, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

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 EC4V 4DP
Country of Residence
United Kingdom

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS
Country of Residence
England

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS
Country of Residence
England

IHARA, Shigeaki

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ United Kingdom
Country of Residence
Uk

KAJIMURA, Isao, Dr

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
United Kingdom

LARROUCAU, Enrique Marcelo

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
Chilean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10918 Wickline Houston Texas 77024 Usa

LURASCHI, William R

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
757 Applewood Lane Mclean Virginia IRISH Usa

MCKAY, Andrew Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Homefield Park Bodmin Cornwall PL31 1DJ

MILLER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Glendale Crescent Mount Hawke Truro Cornwall TR4 8UH

NASH, Kenneth Eugene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
442e Fair Harbor Houston Texas 77079 Usa

OKANIWA, Ro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
England

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England
Country of Residence
England

RILEY, Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churdles Farm Lane Ashtead Surrey KT21 1HP
Country of Residence
England

SHARP, Barry J

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Cfo Of Aes
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6755 Gray Post Court Chantilly Virginia IRISH Usa

SKUPNJACK, Thomas Nenad

Date of Birth
Role
Resigned
Director
Occupation
Area Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5211 Birch Glen Richmond Texas 77469 Usa

TAKAHASHI, Toru

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

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

Iq Power Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust

  1. Notified

Correspondence Address
Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding Of Yorkshire HU12 8GA England