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sarah mingham

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MINGHAM, Sarah Frances Fleure
Nationality: British
Address: London, E14 5LQ

INTERNATIONAL POWER (SAUDI ARABIA) LIMITED
04946400
LIVE
Date Incorporated:

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

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

CLACK, Gregory Francis
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-06-30

COX, Philip Gotsall
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-12-06

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

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-06-04
Resigned: 2017-03-31

HONS, Filip Karel Anna
Director - Resigned
Appointed: 2013-07-09
Resigned: 2017-03-31

IRVINE, Iain Malcolm
Director - Resigned
Appointed: 2003-10-29
Resigned: 2003-11-04

MACKAY, Thomas Charles
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-09-11

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

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

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-30

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

SPIERS, Ranald Gordon Lyon, Dr
Director - Resigned
Appointed: 2003-11-04
Resigned: 2011-06-23

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

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

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2011-02-03

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

SMITH, Carolyn
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2003-11-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2003-10-29

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

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

OAKLEY, Kennith John
Director - Resigned
Appointed: 2003-06-05
Resigned: 2007-12-21

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

IPR CENTRAL SERVICES (NO.2) LIMITED
05352179
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

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

GUIOLLOT, Pierre Jean Bernard
Director - Resigned
Appointed: 2013-06-05
Resigned: 2017-03-31

HARRIS, Vincent Richard
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-07-01

MEEHAN, Adam Whiteside
Director - Resigned
Appointed: 2008-09-11
Resigned: 2009-05-31

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

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

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-28

SEELEY, Georgina
Director - Resigned
Appointed: 2005-02-03
Resigned: 2017-03-31

SMALL, Penelope Louise
Director - Resigned
Appointed: 2005-02-03
Resigned: 2017-03-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2005-02-03
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-03

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

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

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

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-03

IPR CENTRAL SERVICES (NO.1) LIMITED
05352177
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

CLAMPIN, Malcolm
Director - Resigned
Appointed: 2008-07-23
Resigned: 2013-08-18

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

HARRIS, Vincent Richard
Director - Resigned
Appointed: 2005-02-03
Resigned: 2013-05-17

MEEHAN, Adam Whiteside
Director - Resigned
Appointed: 2008-09-11
Resigned: 2009-05-31

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

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

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-28

SEELEY, Georgina
Director - Resigned
Appointed: 2005-02-03
Resigned: 2017-03-31

SMALL, Penelope Louise
Director - Resigned
Appointed: 2005-02-03
Resigned: 2017-03-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2005-02-03
Resigned: 2012-05-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-03

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

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

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

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

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2005-02-03

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

OKANIWA, Ro
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-11-15

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

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

OAKLEY, Kennith John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2007-12-21

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

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

OAKLEY, Kennith John
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-12-21

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

OAKLEY, Kennith John
Director - Resigned
Appointed: 2003-08-04
Resigned: 2007-12-21

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

INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED
02756997
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

BROWN, Graham Austin
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-10-13

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-08-15
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-08-15
Resigned: 2003-11-30

GILLER, Peter
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-12-31

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

HADLEY, Graham Hunter
Director - Resigned
Appointed: 1993-03-02
Resigned: 1996-01-26

HERBERT, Maxwell Glyn
Director - Resigned
Appointed: 1996-09-20
Resigned: 1999-10-01

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

RAMSAY, Andrew Stephen James, Mr.
Director - Resigned
Appointed: 2003-09-04
Resigned: 2011-02-03

RAZNAHAN, Manouchehr
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-12-15

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-09-30

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

SMITH, Michael Raymond
Director - Resigned
Appointed: 1993-03-02
Resigned: 1994-02-14

SPENCER, Philip John
Director - Resigned
Appointed: 1993-03-02
Resigned: 1996-10-31

SWANSON, Andrew John
Director - Resigned
Appointed: 1992-10-19
Resigned: 1993-03-02

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-05-15

WINDSOR, Peter John
Director - Resigned
Appointed: 1993-03-02
Resigned: 2000-10-13

YORK, Graeme Robert
Director - Resigned
Appointed: 2013-07-09
Resigned: 2015-01-31

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

PAOLUCCI, Miya-Claire
Director - Active
Appointed: 2024-04-01

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

DIBBLE, Kevin Adrian
Director - Resigned
Appointed: 2021-11-23
Resigned: 2024-03-31

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

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed: 1993-03-02
Resigned: 1996-06-13

MCMORRINE, Iain William
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-03-02

RAMSAY, Andrew Stephen James, Mr.
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2011-02-03

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

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 2000-08-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1992-10-19

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

NATIONAL POWER INTERNATIONAL HOLDINGS
02767875
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

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

BAKER, John William
Director - Resigned
Appointed: 1993-02-03
Resigned: 1997-08-31

BARLOW, Peter George
Director - Resigned
Appointed: 2004-09-15
Resigned: 2009-06-24

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-08-31

CAMSEY, Granville Thomas Bateman
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-31

COX, Philip Gotsall
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-12-06

CRANE, David Whipple
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-11-30

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

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

HADLEY, Graham Hunter
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-31

JACKSON, Roderick James
Director - Resigned
Appointed: 1993-02-03
Resigned: 1997-08-31

MCMORRINE, Iain William
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-02-03

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

RAMSAY, Andrew Stephen James
Director - Resigned
Appointed: 2004-09-15
Resigned: 2011-02-03

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-28

SMALL, Penelope Louise
Director - Resigned
Appointed: 2009-07-10
Resigned: 2017-03-31

SPRINGETT, Catherine Mary
Director - Resigned
Appointed: 1997-08-31
Resigned: 2000-02-08

SWANSON, Andrew John
Director - Resigned
Appointed: 1997-08-31
Resigned: 2000-10-13

WEBSTER, James Colin Eden
Director - Resigned
Appointed: 1993-02-03
Resigned: 1995-12-31

WILLIAMSON, Mark David
Director - Resigned
Appointed: 2004-09-15
Resigned: 2012-05-15

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2000-02-08
Resigned: 2000-10-13

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

EDGE, Nicola Jane
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1993-02-03

HERBERT, Maxwell Glyn
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1996-01-09

HERMANS, Jean Francois
Secretary - Resigned
Appointed: 1996-01-09
Resigned: 1996-08-31

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2011-02-03

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

SWANSON, Andrew John
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 2000-10-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-25
Resigned: 1992-11-25

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

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