INTERNATIONAL POWER (UCH) SERVICES LIMITED

03141679
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

People & Contacts

Contact Details
Registered Address ROOMS 481 - 499
SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON

EC2M 5SQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORAY 884 LIMITED 27 Dec 1995 - 01 Feb 1996
MIDLANDS POWER SERVICES LIMITED 01 Feb 1996 - 21 Mar 2005
People

Current directors

CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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NEIL ANDERSON

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 06 Aug 2021

Appointment Type: C

Other Appointments: None

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CARLOS EDUARDO DA SILVA ARENAS

Birthdate: Oct 1981

Nationality: PORTUGUESE

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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MIYA-CLAIRE PAOLUCCI

Birthdate: Feb 1978

Nationality: FRENCH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAIDEEP SINGH SANDHU

Birthdate: Jun 1966

Nationality: INDIAN

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Mar 2017

Date Resigned: Sep 2018

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: 03 Mar 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GEORGINA SEELEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 09 Feb 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PENELOPE LOUISE SMALL

Birthdate: Apr 1966

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 09 Feb 2005

Date Resigned: Mar 2017

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: 20 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN WELLS

Birthdate: Sep 1980

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 06 Apr 2022

Date Resigned: Jul 2024

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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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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SARAH JANE GREGORY

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jun 2017

Date Resigned: Jul 2021

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: 27 Dec 1995

Date Resigned: Feb 1996

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: 01 Feb 1996

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: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 09 Feb 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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ROGER DEREK SIMPSON

Birthdate: N/A

Nationality:

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 03 Feb 2011

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID GEORGE ALCOCK

Birthdate: Dec 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Oct 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID ASH

Birthdate: Jun 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 02 Aug 2013

Date Resigned: Mar 2017

Appointment Type: PD

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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JASBIR BAINS

Birthdate: May 1966

Nationality: BRITISH

Address: 79 EDGBASTON ROAD SMETHWICK WEST MIDLANDS B664LF

Date Appointed: 23 Sep 1996

Date Resigned: Dec 1996

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: 01 Feb 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN ADRIAN DIBBLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 23 Nov 2021

Date Resigned: Mar 2024

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: 27 Dec 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE GREGORY

Birthdate: May 1965

Nationality: BRITISH

Address: 25 CANADA SQUARE LEVEL 20 E145LQ

Date Appointed: 07 Jun 2019

Date Resigned: Aug 2019

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: 27 Dec 1995

Date Resigned: Feb 1996

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: 01 Dec 1996

Date Resigned: Dec 1998

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: 01 Dec 1996

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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MRS SARAH FRANCES FLEURE MINGHAM

Birthdate: May 1977

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Mar 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID PINNELL

Birthdate: May 1964

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 31 Mar 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN POLLINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 01 Jul 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL EC2M5SQ

Date Appointed: 17 Mar 2008

Date Resigned: Feb 2011

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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