Cross Check

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED

Company Number

04780565

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

DA SILVA ARENAS, Carlos Eduardo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

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

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

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Canada Square Level 20 London E14 5LQ

IRVINE, Iain Malcolm

Role
Resigned
Secretary
Occupation
Chartered Sec
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 64 Tideside Court Harlinger Street London SE18 5SW

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

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. 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
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
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

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH
Country of Residence
England

CRANE, David Whipple

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3071 Lawrenceville Road New Jersey 08648 FOREIGN United States Of America

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

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

GUIOLLOT, Pierre Jean Bernard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

MINGHAM, Sarah Frances Fleure

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

OAKLEY, Kennith John

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Eagle Lodge 15 Erleigh Road Reading Berkshire RG1 5LR
Country of Residence
England

PEETERS, Geert Herman August

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

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

PINNELL, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

POLLINS, Andrew Martin

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
England

RAMSAY, Andrew Stephen James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RAMSAY, Andrew Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manse Langford Lechlade Gloucestershire GL7 3LW

SANDHU, Jaideep Singh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

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

SMALL, Penelope Louise

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President, Strategy & Communication
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WELLS, Robert John

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
England

WILLIAMSON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

National Power International Holdings

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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