* director search - Kennith Oakley - kompany

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kennith oakley

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KENNITH JOHN OAKLEY
Nationality: British
Address: Berkshire, RG1 5LR

INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
FC027960
LIVE
Date Incorporated:

MS MARLEEN FLORENCE JULIE MARIE DELVAUX
Director - Active
Appointed: 2013-06-30

MR CHARLES PAUL DEXTER
Director - Active
Appointed: 2013-06-30

MR PETER GEORGE BARLOW
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-06-07

MR GREGORY FRANCIS CLACK
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-06-30

FRANCOIS CLAUDE RENE GRAUX
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-10

IAIN MALCOLM IRVINE
Director - Resigned
Appointed: 2007-11-27
Resigned: 2007-11-27

MR ANDREW STEPHEN JAMES RAMSAY
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-02-03

DAVID MARK SMITH
Director - Resigned
Appointed: 2011-06-07
Resigned: 2012-11-27

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-15

DOMINION CORPORATE SERVICES LIMITED DOMINION CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2007-11-27

KENNITH JOHN OAKLEY
Nationality: British
Address: Berkshire, RG1 5LR

INTERNATIONAL POWER (SUFFOLK) LIMITED
FC028064
LIVE
Date Incorporated:

RICHARD JAMES MEDLEY
Director - Active
Appointed: 2008-01-04

MS SOPHIE CLAUDE FRANCINE MERTENS-STOBBAERTS
Director - Active
Appointed: 2013-07-12

GEERT HERMAN AUGUST PEETERS
Director - Active
Appointed: 2012-05-15

MR MARTIN PROUDLOVE
Director - Active
Appointed: 2013-07-12

MR ANDREW STEPHEN JAMES RAMSAY
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-02-03

PENELOPE LOUISE SMALL
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-07-12

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2008-01-04
Resigned: 2012-05-15

LINE SECRETARIES LIMITED LINE SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-01-04

KENNITH JOHN OAKLEY
Nationality: British
Address: Berkshire, RG1 5RH

TRUSTENERGY B.V.
FC023674
LIVE
Date Incorporated:

PIERRE JEAN BERNARD GUIOLLOT
Director - Active
Appointed: 2013-05-30

IAIN MALCOLM IRVINE
Director - Active
Appointed: 2002-01-22

PHILIP GOTSALL COX
Director - Resigned
Appointed: 2002-01-22
Resigned: 2010-12-01

DAVID WHIPPLE CRANE
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-11-30

REINIER FRANS HENDRIKSEN
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-09-17

MARTEN KUILMAN
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-09-30

GEERT HERMAN AUGUST PEETERS
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-30

MR ANDREW STEPHEN JAMES RAMSAY
Director - Resigned
Appointed: 2002-01-22
Resigned: 2011-02-03

LESLIE GILBERT SISOUW DE ZILWA
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-10-10

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-05-15

MISTER PAULO JORGE TAVARES ALMIRANTE
Director - Active
Appointed: 2013-10-14

MISTER SATORU HARADA
Director - Active
Appointed: 2013-10-14

MR KEIJI OKAGAKI
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-04-01

MISTER HIROSHI TACHIGAMI
Director - Active
Appointed: 2013-10-14

MR PHILIP GOTSALL COX
Director - Resigned
Appointed: 2002-01-22
Resigned: 2010-12-01

MR AKIRA SHIROTA
Director - Active
Appointed: 2015-04-01

KENNITH JOHN OAKLEY
Nationality: British
Address: Berkshire, RG1 5LR

INTERNATIONAL POWER (NORFOLK) LIMITED
FC028065
LIVE
Date Incorporated:

RICHARD JAMES MEDLEY
Director - Active
Appointed: 2008-01-04

MS SOPHIE CLAUDE FRANCINE MERTENS-STOBBAERTS
Director - Active
Appointed: 2013-07-12

GEERT HERMAN AUGUST PEETERS
Director - Active
Appointed: 2012-05-15

MR MARTIN PROUDLOVE
Director - Active
Appointed: 2013-07-12

MR ANDREW STEPHEN JAMES RAMSAY
Director - Resigned
Appointed: 2008-01-04
Resigned: 2011-02-03

PENELOPE LOUISE SMALL
Director - Resigned
Appointed: 2008-01-04
Resigned: 2013-07-12

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2008-01-04
Resigned: 2012-05-15

LINE SECRETARIES LIMITED LINE SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-01-04

KENNITH JOHN OAKLEY
Nationality: British
Address: Berkshire, RG1 5LR

INTERNATIONAL POWER AUSTRALIA HOLDINGS (1) LIMITED
04790836
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-17

ANTHONY PATRICK CONCANNON
Director - Expired
Appointed: 2003-06-10

PIERRE JEAN BERNARD GUIOLLOT
Director - Expired
Appointed: 2013-05-14

PENELOPE LOUISE SMALL
Director - Expired
Appointed: 2003-09-04

MR GRAEME ROBERT YORK
Director - Expired
Appointed: 2013-07-03

MR PETER GEORGE BARLOW
Director - Resigned
Appointed: 2003-06-10
Resigned: 2009-06-22

PHILIP GOTSALL COX
Director - Resigned
Appointed: 2003-06-06
Resigned: 2004-12-06

DAVID WHIPPLE CRANE
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-11-30

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-06
Resigned: 2003-06-06

GEERT HERMAN AUGUST PEETERS
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

MR ANDREW STEPHEN JAMES RAMSAY
Director - Resigned
Appointed: 2003-06-06
Resigned: 2011-02-03

MR MARK DAVID WILLIAMSON
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

ROGER DEREK SIMPSON
Secretary - Expired
Appointed: 2011-02-03

MR ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2011-02-03

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2003-06-06

OAKLEY, Kennith John
Nationality: British
Address: Berkshire, RG1 5LR

INTERNATIONAL POWER FINANCE
04693389
LIVE
Date Incorporated:

ALCOCK, David George
Director - Active
Appointed: 2018-10-01

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-07-31

BARLOW, Peter George
Director - Resigned
Appointed: 2003-03-19
Resigned: 2009-06-24

COX, Philip Gotsall
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-11-30

DE BUYSERIE, Hendrik
Director - Resigned
Appointed: 2013-07-09
Resigned: 2017-03-31

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-30
Resigned: 2017-03-31

IRVINE, Iain Malcolm
Director - Resigned
Appointed: 2003-03-11
Resigned: 2003-03-19

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-30

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2003-03-11
Resigned: 2003-03-19

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-30

SMALL, Penelope Louise
Director - Resigned
Appointed: 2003-09-04
Resigned: 2017-03-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-07-01

GREGORY, Sarah Jane
Secretary - Active
Appointed: 2017-06-01

IRVINE, Iain Malcolm
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2003-03-19

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

INTERNATIONAL POWER HOLDINGS LIMITED
03966796
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-01-31

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-07-31

CLACK, Gregory Francis, Dr
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-06-30

COOK, Rosemary Karen Veronica
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-02-21

COX, Philip Gotsall
Director - Resigned
Appointed: 2002-02-21
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-11-30

DELVAUX, Marleen Florence Julie Marie
Director - Resigned
Appointed: 2013-07-09
Resigned: 2017-03-31

GRAUX, Francois Claude Rene
Director - Resigned
Appointed: 2012-11-27
Resigned: 2013-05-31

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-30
Resigned: 2017-03-31

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-30

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-02-21

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-09-30

SINGHAL, Aarti
Director - Resigned
Appointed: 2013-07-09
Resigned: 2015-09-30

SMITH, David Mark
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-11-27

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-04-26

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2021-11-23

WELLS, Robert John
Director - Active
Appointed: 2022-04-06

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-12

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

IRVINE, Iain Malcolm
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2005-02-07

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

IQ POWER HOLDINGS LIMITED
05889069
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

DANKS, Victor Andrea George
Director - Expired
Appointed: 2017-10-31

FARR, Michael Ellis
Director - Expired
Appointed: 2017-10-31

HOLLAND, Russell
Director - Expired
Appointed: 2017-10-31

KEEN, Scott Jonathan
Director - Expired
Appointed: 2018-03-21

ALCOCK, David George
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-10-31

COX, Philip Gotsall
Director - Resigned
Appointed: 2006-09-11
Resigned: 2006-09-29

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-10-31

DRAPPER, Steven
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-12-01

EVANS, Paul William
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-04-13

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2006-09-04
Resigned: 2012-07-31

IHARA, Shigeaki
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-16

KAJIMURA, Isao, Dr
Director - Resigned
Appointed: 2011-08-08
Resigned: 2015-07-01

OKANIWA, Ro
Director - Resigned
Appointed: 2017-10-16
Resigned: 2017-10-31

PINNELL, Simon David
Director - Resigned
Appointed: 2007-08-08
Resigned: 2017-10-31

RILEY, Stephen
Director - Resigned
Appointed: 2006-09-04
Resigned: 2010-03-25

TAKAHASHI, Toru
Director - Resigned
Appointed: 2009-01-08
Resigned: 2011-08-08

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-08-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-31

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2014-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2006-07-27

ENGIE UK MARKETS LIMITED
02462479
LIVE
Date Incorporated:

BATEMAN, Simon Huw
Director - Active
Appointed: 2012-07-31

DE BRANCHE, Christophe Michel Ignace Marie Boullier
Director - Resigned
Appointed: 2019-11-06
Resigned: 2024-01-03

GARNER, Andrew Wilson
Director - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

PAOLUCCI, Miya
Director - Active
Appointed: 2019-11-06

VERBEKE, Vincent Mary
Director - Resigned
Appointed: 2020-02-14
Resigned: 2023-08-31

ALCOCK, David George
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-01-01

BAKER, John William
Director - Resigned
Appointed:
Resigned: 1997-08-31

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed:
Resigned: 1997-01-29

BLOEYAERT, Olivier
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-02-10

CAMSEY, Granville Thomas Bateman
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHALMERS, Penelope Louise
Director - Resigned
Appointed: 2004-10-05
Resigned: 2006-01-23

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-11-30

DRAPPER, Steven
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-12-01

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2007-06-20
Resigned: 2012-07-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2016-01-01

HADLEY, Graham Hunter
Director - Resigned
Appointed:
Resigned: 1996-01-16

IHARA, Shigeaki
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-16

JACKSON, Roderick James
Director - Resigned
Appointed:
Resigned: 1997-08-31

KAJUMURA, Isao
Director - Resigned
Appointed: 2011-08-08
Resigned: 2015-07-01

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-15
Resigned: 2017-12-20

MCGUINNESS, Charlotte
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-11-06

OKANIWA, Ro
Director - Resigned
Appointed: 2017-10-16
Resigned: 2017-11-15

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-01-10

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2005-12-13
Resigned: 2011-02-03

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2004-02-26
Resigned: 2010-03-25

ROBINSON, Kenneth Wayne
Director - Resigned
Appointed: 2019-11-06
Resigned: 2020-04-16

SMITH, Sarah Louise
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-01-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-07-14

SWANSON, Andrew John
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-02-13

TAKAHASHI, Toru
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-08-08

TATE, Toshihiro
Director - Resigned
Appointed: 2007-06-20
Resigned: 2008-04-29

WEBSTER, James Colin Eden
Director - Resigned
Appointed:
Resigned: 1996-01-16

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-10-05
Resigned: 2012-05-15

DIBBLE, Kevin
Director - Active
Appointed: 2021-07-01

GEOFFROY, Alexandre Bertrand
Director - Resigned
Appointed: 2020-04-16
Resigned: 2021-06-28

SANZ FERNANDEZ, Angel Alejandro
Director - Active
Appointed: 2023-09-01

JOHNSTON, Alistair James
Secretary - Active
Appointed: 2020-04-16

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-16

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed:
Resigned: 1996-01-15

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2000-07-14

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1998-11-02

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2014-06-23

INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED
04940241
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-01-31

PINNELL, Simon David
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-07-31

BARLOW, Peter George
Director - Resigned
Appointed: 2003-11-17
Resigned: 2009-06-24

COX, Philip Gotsall
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-12-06

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2017-03-31

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2003-11-14
Resigned: 2011-02-03

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

SMALL, Penelope Louise
Director - Resigned
Appointed: 2003-11-17
Resigned: 2011-02-03

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-10-22
Resigned: 2003-11-14

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-12

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2021-11-23

WELLS, Robert John
Director - Active
Appointed: 2022-04-06

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2011-02-03

SIMPSON, Roger
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2003-11-14

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED
04780565
LIVE
Date Incorporated:

ALCOCK, David George
Director - Active
Appointed: 2018-10-01

PINNELL, Simon David
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-07-31

BARLOW, Peter George
Director - Resigned
Appointed: 2003-08-04
Resigned: 2009-06-24

COX, Philip Gotsall
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2003-08-04
Resigned: 2003-11-30

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2017-03-31

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-08-04

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-29

SMALL, Penelope Louise
Director - Resigned
Appointed: 2003-09-04
Resigned: 2017-03-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-12-06
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-06-20

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-07-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

IRVINE, Iain Malcolm
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2003-08-04

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2003-08-04
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-05-29
Resigned: 2003-06-20

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

SWINDON POWER TECHNICAL SERVICES LIMITED
04982429
LIVE
Date Incorporated:

ALCOCK, David George
Director - Active
Appointed: 2018-10-01

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-07-31

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-12

CLACK, Gregory Francis, Dr
Director - Resigned
Appointed: 2012-03-19
Resigned: 2013-06-30

DORAN, William Sidney
Director - Resigned
Appointed: 2008-08-04
Resigned: 2017-03-31

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-31
Resigned: 2017-03-31

IRVINE, Iain Malcolm
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-02-17

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-31

RILEY, Stephen
Director - Resigned
Appointed: 2004-02-17
Resigned: 2015-12-31

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-30

SMITH, David Mark
Director - Resigned
Appointed: 2012-03-19
Resigned: 2012-11-02

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-02-17
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-02
Resigned: 2003-12-02

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2021-11-23

GREORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SMITH, Carolyn
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2004-02-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2003-12-02

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
05894291
LIVE
Date Incorporated:

ALCOCK, David George
Director - Active
Appointed: 2018-10-01

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-12

DE BUYSERIE, Hendrik
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-03-31

DRAPPER, Steven
Director - Resigned
Appointed: 2016-07-26
Resigned: 2016-08-03

GRAUX, Francois Claude Rene
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-06-04

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-30
Resigned: 2017-03-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-08-02
Resigned: 2006-11-03

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-30

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-07-31

PUDGE, David John
Director - Resigned
Appointed: 2006-08-02
Resigned: 2006-11-03

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2006-11-03
Resigned: 2011-02-03

RILEY, Stephen
Director - Resigned
Appointed: 2006-11-03
Resigned: 2015-12-31

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2016-07-28
Resigned: 2016-08-03

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2006-11-03
Resigned: 2012-05-15

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2021-11-23

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2006-11-03

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED
05557194
LIVE
Date Incorporated:

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-11-23

BARLOW, Peter George
Director - Resigned
Appointed: 2006-10-11
Resigned: 2009-03-09

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-05-14
Resigned: 2017-03-31

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-01-10

PEETERS, Geert Herman August
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-05-14

PINNELL, Simon David
Director - Resigned
Appointed: 2006-10-23
Resigned: 2020-03-31

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2005-09-08
Resigned: 2011-02-03

RILEY, Stephen
Director - Resigned
Appointed: 2006-10-11
Resigned: 2015-12-31

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-01-10

WARDEN, Clive John
Director - Resigned
Appointed: 2006-10-23
Resigned: 2016-03-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2006-10-11
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-09-08
Resigned: 2005-09-08

DIBBLE, Kevin Adrian
Director - Active
Appointed: 2021-11-23

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-02-18

IRVINE, Iain Malcolm
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2006-10-11

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2005-09-08

ACCRETE INDUSTRIAL FLOORING LIMITED
02342809
LIVE
Date Incorporated:

HOOPER, Mark
Director - Resigned
Appointed: 2019-01-17
Resigned: 2020-12-31

PORRITT, Kerry Anne Abigail
Director - Active
Appointed: 2015-07-01

ATKINSON, Justin Richard
Director - Resigned
Appointed: 2009-01-15
Resigned: 2015-06-30

GRAY, Paul Robert
Director - Resigned
Appointed:
Resigned: 1996-04-30

HAMMOND, Andrew Duncan
Director - Resigned
Appointed: 2002-08-16
Resigned: 2003-12-12

HIND, James William George
Director - Resigned
Appointed: 2009-01-15
Resigned: 2019-08-06

MCKENZIE, Duncan
Director - Resigned
Appointed:
Resigned: 2004-07-04

REID, William Marston
Director - Resigned
Appointed: 2017-08-09
Resigned: 2019-01-17

THOMAS, Darryl Leslie
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-09

WHITEHOUSE, Kevan
Director - Resigned
Appointed: 2002-08-16
Resigned: 2009-01-26

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2013-11-18
Resigned: 2020-12-31

GRAY, Paul Robert
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2013-11-18

SMITH, Martin Raymond
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2002-08-16

WHITEHOUSE, Kevan
Secretary - Resigned
Appointed: 2002-08-16
Resigned: 2009-01-26

GLIBOTA VIGO, Silvana
Secretary - Active
Appointed: 2021-01-01

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