INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

05894291
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
DUSTCOVE LIMITED 02 Aug 2006 - 06 Nov 2006
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

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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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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

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 02 Aug 2006

Date Resigned: Nov 2006

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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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: STABLE BARN CHILSWELL FARM CHILSWELL LANE OXFORDSHIRE OX15EP

Date Appointed: 03 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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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

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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 HENDRIK DE BUYSERIE

Birthdate: Oct 1970

Nationality: BELGIAN

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

Date Appointed: 08 Jul 2013

Date Resigned: Mar 2017

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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MR. STEVEN DRAPPER

Birthdate: Apr 1962

Nationality: BRITISH

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

Date Appointed: 26 Jul 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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FRANCOIS CLAUDE RENE GRAUX

Birthdate: Aug 1969

Nationality: BELGIAN

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

Date Appointed: 26 Jul 2012

Date Resigned: Jun 2013

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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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

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 02 Aug 2006

Date Resigned: Nov 2006

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 KENNITH JOHN OAKLEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: WHITE EAGLE LODGE 15 ERLEIGH ROAD BERKSHIRE RG15LR

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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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

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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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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 02 Aug 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR. ANDREW STEPHEN JAMES RAMSAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: STABLE BARN CHILSWELL FARM CHILSWELL LANE OXFORDSHIRE OX15EP

Date Appointed: 03 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DR STEPHEN RILEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: CHURDLES FARM LANE SURREY KT211HP

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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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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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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MR MARK DAVID WILLIAMSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: WEST BANK CHART ROAD KENT ME173AW

Date Appointed: 03 Nov 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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