INTERNATIONAL POWER HOLDINGS LIMITED

03966796
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
INTERNATIONAL POWER HOLDINGS SPV LIMITED 03 Apr 2000 - 03 May 2000
People

Current directors

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

View Director

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

View Director

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

View Director

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

View Director

Inactive directors

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

View Director

IAIN MALCOLM IRVINE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 25 COOPER ROAD BS93QZ

Date Appointed: 03 Apr 2000

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

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

Date Appointed: 07 Feb 2005

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

ROGER DEREK SIMPSON

Birthdate: N/A

Nationality: BRITISH

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

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 03 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

DR GREGORY FRANCIS CLACK

Birthdate: Dec 1960

Nationality: BRITISH

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

Date Appointed: 19 Mar 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS ROSEMARY KAREN VERONICA COOK

Birthdate: Oct 1959

Nationality: BRITISH

Address: PHEASANT COTTAGE 61 HIGH STREET WILTSHIRE SN83AF

Date Appointed: 24 Jul 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP GOTSALL COX

Birthdate: Aug 1951

Nationality: BRITISH

Address: THATCH COTTAGE COLLINSWOOD ROAD BERKSHIRE SL23LH

Date Appointed: 21 Feb 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

DAVID WHIPPLE CRANE

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 3071 LAWRENCEVILLE ROAD 08648

Date Appointed: 21 Feb 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MS MARLEEN FLORENCE JULIE MARIE DELVAUX

Birthdate: Apr 1960

Nationality: BELGIAN

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

Date Appointed: 09 Jul 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

FRANCOIS CLAUDE RENE GRAUX

Birthdate: Aug 1969

Nationality: BELGIAN

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

Date Appointed: 27 Nov 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PIERRE JEAN BERNARD GUIOLLOT

Birthdate: Mar 1968

Nationality: FRENCH

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

Date Appointed: 30 May 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR KENNITH JOHN OAKLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: WHITE EAGLE LODGE 15 ERLEIGH ROAD BERKSHIRE RG15LR

Date Appointed: 21 Feb 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

GEERT HERMAN AUGUST PEETERS

Birthdate: Jul 1963

Nationality: BELGIAN

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

Date Appointed: 15 May 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

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

View Director

ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: THE MANSE LANGFORD GLOUCESTERSHIRE GL73LW

Date Appointed: 26 Apr 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

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

Date Appointed: 24 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JAIDEEP SINGH SANDHU

Birthdate: Jun 1966

Nationality: INDIAN

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

Date Appointed: 30 Sep 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS AARTI SINGHAL

Birthdate: Jan 1977

Nationality: BRITISH

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

Date Appointed: 09 Jul 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MARK SMITH

Birthdate: Nov 1970

Nationality: BRITISH

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

Date Appointed: 04 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE COACH HOUSE 32 KERRISON ROAD EALING W55NW

Date Appointed: 03 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

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

Date Appointed: 06 Dec 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director