IPM ENERGY LIMITED

Company number 02704476

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43 officers / 40 resignations

GREGORY, Sarah Jane

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Active
Secretary
Appointed on
17 May 2016

GARNER, Andrew Wilson

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Active
Director
Date of birth
May 1962
Appointed on
31 January 2012
Nationality
British
Country of residence
Wales
Occupation
Director

POLLINS, Andrew Martin

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Active
Director
Date of birth
October 1967
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Director

ALLY, Bibi Rahima

Correspondence address
68 Ruskin Road, Carshalton, Surrey, SM5 3DH
Role Resigned
Secretary
Appointed on
18 December 1992
Resigned on
11 March 1994
Nationality
British

BERGER, Hillary Sue

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Secretary
Appointed on
31 January 2012
Resigned on
18 February 2016

GENTILUCCI, Erin Lynn Murchie

Correspondence address
Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
16 December 2004

GRACEY, Paul Clement

Correspondence address
Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
Role Resigned
Secretary
Appointed on
22 March 1996
Resigned on
25 August 1998

MACKIE, Iain Halliwell

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
18 December 1992

MORTENSEN, Howard Lawrence

Correspondence address
8650 La Entrada Avenue, Whittier, California, 90605
Role Resigned
Secretary
Appointed on
9 April 1993
Resigned on
11 March 1994

RAMSAY, Andrew Stephen James

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
3 February 2011
Nationality
British
Occupation
Solicitor

SIMPSON, Roger Derek

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Secretary
Appointed on
3 February 2011
Resigned on
17 May 2016

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 March 1994
Resigned on
22 March 1996

ALCOCK, David George

Correspondence address
Bala House, Lakeside Business Village, St David's Park, Deeside, Flintshire, United Kingdom, CH5 3XJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 April 2007
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRETT, Stephen Phillip

Correspondence address
12 Eagle Place, Roland Way, London, SW7 3RG
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 April 1992
Resigned on
17 March 1997
Nationality
Usa
Occupation
Company Director

BRETT, Stephen Gareth

Correspondence address
Oakview House Loddon Court Farm, Beech Hill Road Spencers Wood, Reading, Berkshire, RG7 1HT
Role Resigned
Director
Date of birth
September 1958
Appointed on
6 July 1998
Resigned on
24 September 2001
Nationality
British
Country of residence
Gbr
Occupation
Director

CHANDLER, Mark

Correspondence address
237 Ramona, Palo Alto, California 94301, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 April 1992
Resigned on
25 May 1992
Nationality
Us American
Occupation
Business Executive

CHARLTON, Terry Vincent

Correspondence address
Hallow Hill House Slough Road, Iver Heath, Buckinghamshire, SL0 0EA
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 September 1997
Resigned on
27 July 1998
Nationality
Australian
Occupation
Senior Vice President

COURTIS-POND, James

Correspondence address
51 Moreton Street, London, SW1V 2NY
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2000
Resigned on
18 December 2002
Nationality
British
Occupation
Solicitor

DESAI, Bimal Kanoo

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 1992
Resigned on
2 April 1992
Nationality
British
Occupation
Solicitor

DUBIN, Cynthia Ann Smith

Correspondence address
14 Stanley Gardens, London, W11 5NE
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 April 1995
Resigned on
16 December 2004
Nationality
United States
Country of residence
United Kingdom
Occupation
Finance Dir

EDGELL, Robert Michael

Correspondence address
18 Bishopsgate, 249981, Singapore
Role Resigned
Director
Date of birth
January 1947
Appointed on
2 April 1992
Resigned on
11 March 1994
Nationality
Usa
Occupation
Business Executive

GRACEY, Paul Clement

Correspondence address
Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 March 1994
Resigned on
1 June 2000
Nationality
American
Occupation
Attorney

GRIMSTONE, Neil Paterson

Correspondence address
3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
11 March 1994
Resigned on
8 September 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

HELLER, William Jacob

Correspondence address
20 Balcombe Street, London, NW1 6ND
Role Resigned
Director
Date of birth
September 1956
Appointed on
7 February 2000
Resigned on
31 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENNEFORTH, James Carl

Correspondence address
34 Pembroke Square, London, W8
Role Resigned
Director
Date of birth
July 1946
Appointed on
11 March 1994
Resigned on
28 February 1995
Nationality
American
Occupation
Managing Director

HUME, Alan Douglas

Correspondence address
Mole Ridge, 42 St Mary's Road, Leatherhead, Surrey, KT22 8EY
Role Resigned
Director
Date of birth
January 1959
Appointed on
10 March 2003
Resigned on
16 December 2004
Nationality
American
Occupation
Director

IHARA, Shigeaki

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2014
Resigned on
16 October 2017
Nationality
Japanese
Country of residence
Uk
Occupation
Director

JENKINSON, Paul Thomas Hardman

Correspondence address
8 Conifer Crest, Newbury, Berkshire, RG14 6RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 December 2004
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Mergers & Acquisitions Direct

KAJIMURA, Isao, Dr

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 August 2011
Resigned on
30 June 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KAYAMORI, Hiromu

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
15 November 2017
Resigned on
15 November 2017
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MELITA, Salvatore Daniel

Correspondence address
20 Ladbroke Grove, London, W11 3BQ
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 February 1995
Resigned on
8 December 2004
Nationality
American
Occupation
Director

MELITA, Salvatore Daniel

Correspondence address
34 Pembroke Square, London, W8 6PD
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 September 1992
Resigned on
11 March 1994
Nationality
American
Occupation
Managing Director

OKANIWA, Ro

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 October 2017
Resigned on
30 October 2017
Nationality
Japanese
Country of residence
England
Occupation
Company Director

PETRIE, Nigel Fredrick Thomas Hugh

Correspondence address
Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
6 August 1996
Resigned on
30 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PIGNATELLI, James Stuart

Correspondence address
8614 Stoneridge Drive, Whittier, California 90605, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
2 April 1992
Resigned on
20 May 1993
Nationality
Us American
Occupation
Business Executive