IPM ENERGY LIMITED

Company number 02704476

46 officers / 44 resignations

PAOLUCCI, Miya-Claire

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

WELLS, Robert John

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 February 2022
• 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
• Nationality: British

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
• Nationality: American

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2016
• Resigned on: 30 June 2021

MACKIE, Iain Halliwell

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 18 December 1992
• Nationality: British

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
• Nationality: British

RAMSAY, Andrew Stephen James, Mr.

• 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: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: American,British
• 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

GARNER, Andrew Wilson

• Correspondence address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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: England
• 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