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ro okaniwa

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OKANIWA, Ro
Nationality: Japanese
Address: E14 5LQ, England

LYB VICTORIA GENERATION LIMITED
03317485
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

WOOLLEY, Kenneth John
Director - Expired
Appointed: 2018-01-15

ALCOCK, David George
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-08-14

BARLOW, Peter George
Director - Resigned
Appointed: 2008-08-14
Resigned: 2009-06-24

BRETT, Stephen Gareth
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-09-24

CLACK, Gregory Francis
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-06-30

COURTIS-POND, James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-04-02

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-04-02

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-12-16

EDGELL, Robert Michael
Director - Resigned
Appointed: 1997-04-02
Resigned: 2004-12-08

FURUKAWA, Masaaki
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-01

GRACEY, Paul Clement
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-06-01

HELLER, William Jacob
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

HOPPE, Gregory C
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-30

HUME, Alan Douglas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

IACO, James Vincent
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-08-07

ICHIKAWA, Makoto
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-06-20

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-16
Resigned: 2018-01-15

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-07-04

MELITA, Salvatore Daniel
Director - Resigned
Appointed: 1997-04-02
Resigned: 2004-12-08

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-15

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-09-30

PINNELL, Simon David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-02-28

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-02-03

RILEY, Stephen
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-02-28

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-01-15

SINGHAL, Aarti
Director - Resigned
Appointed: 2013-06-30
Resigned: 2015-09-04

SMITH, David Mark
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-11-12

TAKAHASHI, Toru
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-28

UMEZU, Takashi
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-12-31

WARDEN, Clive John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-08

WILLIAMS, Sidney Linn
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-02-07

YORK, Graeme Robert
Director - Resigned
Appointed: 2013-06-30
Resigned: 2015-01-31

EACOTT, Sharon
Secretary - Expired
Appointed: 2018-01-15

GENTILUCCI, Erin Lynn Murchie
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2004-12-16

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-01-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

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

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1998-11-24

LYB GENERATION HOLDINGS
03317486
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

WOOLLEY, Kenneth John
Director - Expired
Appointed: 2018-01-15

ALCOCK, David George
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-08-14

BARLOW, Peter George
Director - Resigned
Appointed: 2008-08-14
Resigned: 2009-06-24

BRETT, Stephen Gareth
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-09-24

CLACK, Gregory Francis
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-06-30

COURTIS-POND, James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

DEXTER, Charles Paul
Director - Resigned
Appointed: 2013-06-30
Resigned: 2017-03-31

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-04-02

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-04-02

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-11-23

EDGELL, Robert Michael
Director - Resigned
Appointed: 1997-04-02
Resigned: 2004-11-23

FURUKAWA, Masaaki
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-01

GRACEY, Paul Clement
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-06-01

HELLER, William Jacob
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

HOPPE, Gregory C
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-30

HUME, Alan Douglas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

IACO, James Vincent
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-08-07

ICHIKAWA, Makoto
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-06-20

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-16
Resigned: 2018-01-15

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-07-04

MELITA, Salvatore Daniel
Director - Resigned
Appointed: 1997-04-02
Resigned: 2004-11-23

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-15

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-09-30

PINNELL, Simon David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-02-28

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-02-03

RILEY, Stephen
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-02-28

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-01-15

SMITH, David Mark
Director - Resigned
Appointed: 2008-06-23
Resigned: 2012-11-12

TAKAHASHI, Toru
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-28

UMEZU, Takashi
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-12-31

WARDEN, Clive John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

WILLIAMS, Sidney Linn
Director - Resigned
Appointed: 1997-04-02
Resigned: 2000-02-07

EACOTT, Sharon
Secretary - Expired
Appointed: 2018-01-15

GENTILUCCI, Erin Lynn Murchie
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2004-12-16

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2018-01-15

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

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

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-13
Resigned: 1998-11-24

IPM ENERGY COMPANY (UK) LIMITED
02500718
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-08-14

ICHIKAWA, Makoto
Director - Active
Appointed: 2019-03-31

PINNELL, Simon David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2020-03-31

BARLOW, Peter George
Director - Resigned
Appointed: 2008-08-14
Resigned: 2009-06-24

BARRETT, Stephen Phillip
Director - Resigned
Appointed:
Resigned: 1997-03-17

BRETT, Stephen Gareth
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-09-24

CHANDLER, Mark
Director - Resigned
Appointed:
Resigned: 1993-05-10

CHARLTON, Terry Vincent
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-27

COURTIS-POND, James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-11-08

EDGELL, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-11

FENNING, Alan Mark
Director - Resigned
Appointed:
Resigned: 1995-02-25

FURUKAWA, Masaaki
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-01

GRACEY, Paul Clement
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-06-01

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

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-07-31

GRIMSTONE, Neil Paterson
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-09-08

HELLER, William Jacob
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

HENNEFORTH, James Carl
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-02-28

HUME, Alan Douglas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-11-08

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-04-01

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-07-04

LEICH, David Charles
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-01-31

MELITA, Salvatore Daniel
Director - Resigned
Appointed: 1992-09-09
Resigned: 2004-11-08

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

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-30

PIGNATELLI, James Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-20

RILEY, Stephen
Director - Resigned
Appointed: 2004-12-16
Resigned: 2010-03-25

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-09-28

STONE, Ronald James
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-07-31

TAKAHASHI, Toru
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-28

UMEZU, Takashi
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-12-31

WARDEN, Clive John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-11-08

WILLIAMS, Sidney Linn
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-02-07

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

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

GENTILUCCI, Erin Lynn Murchie
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2004-12-16

GRACEY, Paul Clement
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1998-08-25

MORTENSEN, Howard Lawrence
Secretary - Resigned
Appointed: 1993-04-09
Resigned: 1994-03-11

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

ROBINSON, Ronald Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-03-11

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

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1996-03-22

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

OAKLEY, Kennith John
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-08-08

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

OAKLEY, Kennith John
Director - Resigned
Appointed: 2005-12-13
Resigned: 2007-08-08

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

INDIAN QUEENS POWER LIMITED
02928100
LIVE
Date Incorporated:

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

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

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

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

ARMITT, Thomas M
Director - Resigned
Appointed: 1995-01-20
Resigned: 1995-07-15

ARMSTRONG, Michael Norman
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-12-31

BROOS, Wim
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-10-31

CURRY, Keys Alexander
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-06-27

DANKS, Victor Andrea George
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-06-22

DANKS, Victor Andrea George
Director - Resigned
Appointed: 1999-05-13
Resigned: 2007-08-08

DAVENPORT, Marian M
Director - Resigned
Appointed: 1995-01-20
Resigned: 1997-06-30

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

FITZPATRICK, Mark Stuart
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-05-13

GOFF, Charles Frederick
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-06-27

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2006-09-18
Resigned: 2012-07-31

HOPKINS, Neil Allen
Director - Resigned
Appointed: 1997-09-09
Resigned: 2003-12-31

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

LARROUCAU, Enrique Marcelo
Director - Resigned
Appointed: 1995-01-20
Resigned: 1997-06-27

LEDNICKY, Lynn Alan
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-06-30

LONG, Gregg Arthur
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-06-27

LURASCHI, William R
Director - Resigned
Appointed: 1997-06-30
Resigned: 2005-10-27

MANN, Gareth John
Director - Resigned
Appointed: 1994-05-06
Resigned: 1997-06-27

MCKAY, Andrew Alan
Director - Resigned
Appointed: 1999-05-13
Resigned: 2007-08-08

MILLER, Mark Edward
Director - Resigned
Appointed: 1997-09-09
Resigned: 1999-05-13

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

RILEY, Stephen
Director - Resigned
Appointed: 2007-08-08
Resigned: 2010-03-25

SHARP, Barry J
Director - Resigned
Appointed: 1997-06-30
Resigned: 2005-10-27

TAKAHASHI, Toru
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-08-08

WHITE, Stephen Robert
Director - Resigned
Appointed: 1994-08-31
Resigned: 1995-11-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-06

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

HOPKINS, Neil Allen
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 1999-05-13

MCKAY, Andrew Alan
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2006-11-17

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2011-02-03

RICE, Reginald Gerald
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1997-06-27

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1994-05-06

IPM HOLDINGS (UK) LIMITED
09022986
LIVE
Date Incorporated:

ALCOCK, David George
Director - Active
Appointed: 2018-05-11

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2018-10-21
Resigned: 2021-06-30

ICHIKAWA, Makoto
Director - Active
Appointed: 2019-04-01

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-06-30

PINNELL, Simon David
Director - Resigned
Appointed: 2018-05-08
Resigned: 2020-07-31

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-30

WAKAHARA, Teruo
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-30

FUKUMORI, Yasutaka
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-01-05

KAJIMURA, Isao
Director - Resigned
Appointed: 2015-10-06
Resigned: 2019-03-31

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-03-31

KOGA, Hiroyuki
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-09-09

KRISHNAMOORTHY, Shankar
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-03-21

MATSUO, Takashi
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-07-23

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-10-21

RICHELLE, Guy Marie Numa Joseph Ghislain
Director - Resigned
Appointed: 2014-05-02
Resigned: 2017-03-01

RILEY, Stephen
Director - Resigned
Appointed: 2014-05-02
Resigned: 2015-12-31

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-09-28

SATO, Tatsuhiro
Director - Resigned
Appointed: 2014-07-23
Resigned: 2016-07-01

TAVARES ALMIRANTE, Paulo Jorge
Director - Resigned
Appointed: 2016-03-21
Resigned: 2018-02-01

YORK, Graeme Robert
Director - Resigned
Appointed: 2014-05-02
Resigned: 2015-01-31

GARNER, Andrew Wilson
Director - Active
Appointed: 2021-07-01

KAWAGUCHI, Tadafumi
Director - Active
Appointed: 2021-07-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-06-30

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2014-05-02
Resigned: 2017-05-31

IPM PEACOCK LIMITED
09789043
LIVE
Date Incorporated:

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

ICHIKAWA, Makoto
Director - Active
Appointed: 2019-03-31

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

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

ASH, Peter David
Director - Resigned
Appointed: 2015-09-22
Resigned: 2017-03-31

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

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-03-31

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

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-09-22
Resigned: 2018-09-28

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

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2015-09-22
Resigned: 2017-05-31

IPM DEL CARIBE
FC032343
LIVE
Date Incorporated:
Dissolved on 2021-09-22

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

KAYAMORI, Hiromu
Director - Active
Appointed: 2017-11-16

PINNELL, Simon David
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-07-31

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-09-30

SMALL, Penelope
Director - Resigned
Appointed: 2015-02-06
Resigned: 2017-03-27

DEESIDE POWER (UK) LIMITED
08887001
LIVE
Date Incorporated:

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

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

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

ALCOCK, David George
Director - Resigned
Appointed: 2014-05-07
Resigned: 2017-10-31

BROOS, Wim
Director - Resigned
Appointed: 2016-04-13
Resigned: 2017-10-31

EVANS, Paul William
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-04-13

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

KAJIMURA, Isao, Dr
Director - Resigned
Appointed: 2014-05-07
Resigned: 2015-07-01

KOGA, Hiroyuki
Director - Resigned
Appointed: 2014-02-11
Resigned: 2014-05-07

PINNELL, Simon David
Director - Resigned
Appointed: 2014-05-07
Resigned: 2017-10-31

SIMPSON, Roger Derek
Director - Resigned
Appointed: 2014-02-11
Resigned: 2014-05-07

BERGER, Hilary Sue
Secretary - Resigned
Appointed: 2014-07-04
Resigned: 2016-01-01

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

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2014-02-11
Resigned: 2016-05-26

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