INTERNATIONAL POWER (UCH)

03095019
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERNATIONAL POWER (UCH) LIMITED 21 Mar 2005 - 26 Nov 2013
MIDLANDS POWER (UCH) LIMITED 17 Apr 1996 - 21 Mar 2005
FORAY 836 LIMITED 24 Aug 1995 - 17 Apr 1996
People

Current directors

ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 03 Feb 2011

Appointment Type: C

Other Appointments: None

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MR PETER DAVID ASH

Birthdate: Jun 1964

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 02 Aug 2013

Appointment Type: D

Other Appointments: None

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GEORGINA SEELEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 09 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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E.ON UK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK CV48LG

Date Appointed: 23 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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IAN ELCOCK

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE LODGE BLAKESHALL WOLVERLEY WORCESTERSHIRE DY115XW

Date Appointed: 01 Jan 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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ELAINE HACKETT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 MEADOW LANE LAPWORTH WEST MIDLANDS B946LS

Date Appointed: 24 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 09 Feb 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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DONALD GEORGE BACON

Birthdate: Nov 1937

Nationality: CANADIAN

Address: 544 KING EDWARDS WHARF SHEEPCOTE STREET B168AB

Date Appointed: 08 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN BARTLETT

Birthdate: Mar 1956

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 16 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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SUDHIR BHUDEV PRASAD BHATT

Birthdate: Jul 1961

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 23 Feb 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT HARVEY BROWNE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 41 WESTERN ROAD WEST HAGLEY WEST MIDLANDS DY90JY

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN BRYANT

Birthdate: May 1946

Nationality: BRITISH

Address: 105 HOME PARK ROAD WIMBLEDON SW197HT

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PETER LAWTON CHAPMAN

Birthdate: Aug 1936

Nationality: BRITISH

Address: 4 ASHLEIGH ROAD WEST MIDLANDS B911AE

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JACQUELINE FISHER

Birthdate: Feb 1952

Nationality: BRITISH

Address: 926 KINGSTANDING ROAD WEST MIDLANDS B449NG

Date Appointed: 24 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ELAINE HACKETT

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 MEADOW LANE LAPWORTH WEST MIDLANDS B946LS

Date Appointed: 24 Aug 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 10 Oct 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR VINCENT RICHARD HARRIS

Birthdate: Apr 1951

Nationality: BRITISH

Address: ASHLEA WHITEWAY VIEW STRATTON GLOUCESTERSHIRE GL72HY

Date Appointed: 09 Feb 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL ALAN HUGHES

Birthdate: May 1945

Nationality: BRITISH

Address: THE CHAPEL HOUSE BINTON CV379TN

Date Appointed: 10 Oct 1995

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY KING

Birthdate: Sep 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE MAIN STREET BUCKINGHAMSHIRE MK182HT

Date Appointed: 09 Dec 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY MILLER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 135 KINGSLEY ROAD WEST MIDLANDS DY69RU

Date Appointed: 09 Dec 1998

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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DAVID REDFEARN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 17 WHITFORD DRIVE WEST MIDLANDS B904YG

Date Appointed: 09 Dec 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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COLIN ROGER SCOINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: WESTWOOD WAY WESTWOOD BUSINESS PARK WEST MIDLANDS CV48LG

Date Appointed: 16 Jan 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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PENELOPE LOUISE SMALL

Birthdate: Apr 1966

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 09 Feb 2005

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP JONATHAN TAYLOR

Birthdate: Jun 1958

Nationality: BRITISH

Address: HALFWAY FOLEY TERRACE WORCESTERSHIRE WR144RQ

Date Appointed: 01 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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ANDREW MARK TURK

Birthdate: Jul 1959

Nationality: BRITISH

Address: THATCHBROOK SAMBOURNE LANE WARWICKSHIRE B966PA

Date Appointed: 01 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PAUL ARTHUR WRIGHT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 16 HIMLEY LANE HIMLEY WEST MIDLANDS DY34LN

Date Appointed: 04 Jan 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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