IMPERIAL ENERGY CORPORATION PLC

05054461
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SATPAL GARG

Birthdate: Jul 1956

Nationality: INDIAN

Address: 0-52 LAJPAT NAGAR II 110024

Date Appointed: 22 Jan 2009

Appointment Type: D

Other Appointments: None

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PANDURANG HARI MANE

Birthdate: May 1958

Nationality: INDIAN

Address: 1ST FLOOR U 121 ANURANG SNEHASADAN, SUBHASH, CHNADRA SECTOR 4, AIROLI, 400708

Date Appointed: 11 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN GLASS

Birthdate: May 1943

Nationality: BRITISH

Address: 66 THE FAIRWAY WEST YORKSHIRE LS177PD

Date Appointed: 18 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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PL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY GUY KNOWLES SMITH

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5 OAKWOOD PARK OAKWOOD WEST YORKSHIRE LS82PJ

Date Appointed: 11 Oct 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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SHERNETT SAFFRON WHITE

Birthdate: Aug 1971

Nationality: BRITISH

Address: APT 54 WARWICK BUILDING CHELSEA BRIDGE WHARF 366 QUEENSTOWN ROAD SW84NJ

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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RANBIR SINGH BUTOLA

Birthdate: Apr 1954

Nationality: INDIAN

Address: B-2/2277 VASSANT KUNJ

Date Appointed: 22 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DENIS CAPELSON

Birthdate: Sep 1970

Nationality: RUSSIAN

Address: 26 NORTHGATE PRINCE ALBERT ROAD NW87EG

Date Appointed: 18 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR KENNETH PEAT FORREST

Birthdate: Dec 1941

Nationality: BRITISH

Address: 5 CARRUTH ROAD RENFREWSHIRE PA113HQ

Date Appointed: 18 Mar 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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PIERRE ERWIN GODEC

Birthdate: Apr 1944

Nationality: FRENCH

Address: 8 KOLOKOTRONI STREET AUIOS ANDREAS 1101

Date Appointed: 30 Jul 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW HAMILTON

Birthdate: Nov 1965

Nationality: UK/US

Address: 59 MORLEY ROAD EAST TWICKENHAM TW12HG

Date Appointed: 03 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER HOPKINSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: KARTASHOVA 25 APARTMENT 9 TOMSK OBLAST 634034

Date Appointed: 11 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DR RUPERT GERVASE WILLIAM KIDD

Birthdate: Aug 1949

Nationality: BRITISH

Address: 9 LIMETREE WALK VIRGINIA PARK SURREY GU254SW

Date Appointed: 08 Sep 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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EKATERINA KIRSANOVA

Birthdate: May 1975

Nationality: RUSSIAN

Address: APT 6 3 KRZHIZHANOVSKOGO MOSCOW REGION 117292

Date Appointed: 21 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER IVANOVICH KORCHIK

Birthdate: May 1957

Nationality: RUSSIAN

Address: RADUZHNIV PEREULOK H.8 634043

Date Appointed: 04 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DENIS KUROCHKIN

Birthdate: Jan 1972

Nationality: RUSSIAN

Address: KOROVINSKOYE SHOSSE F1 63 BLD B H 23 125412

Date Appointed: 11 Dec 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL LEVINE

Birthdate: Nov 1955

Nationality: BRITISH

Address: ALPENSTRASSE 15. POSTFACH 4853, C/O REFIDAR MOORE ZUG CH6304

Date Appointed: 01 Mar 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ANUPAM MATHUR

Birthdate: Jul 1949

Nationality: INDIAN

Address: B-48 SECTOR 41 202303

Date Appointed: 22 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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PL COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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PL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES SHEPHERD

Birthdate: Nov 1966

Nationality: BRITISH

Address: 100 LINDEN ROAD MIDDLESEX TW122JB

Date Appointed: 08 Jun 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GUY KNOWLES SMITH

Birthdate: Dec 1969

Nationality: BRITISH

Address: 5 OAKWOOD PARK OAKWOOD WEST YORKSHIRE LS82PJ

Date Appointed: 27 Jul 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOEMAN THOMAS

Birthdate: Nov 1951

Nationality: INDIAN

Address: HOUSE NO - 159 SECTOR 15-A U.P. 201301

Date Appointed: 22 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: Feb 1997

Nationality: BRITISH

Address: 12 YORK PLACE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 24 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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