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THE INDEPENDENT POWER CORPORATION PLC

Company number 03097552

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Officers: 28 officers / 22 resignations

GORGYAN, Ana

Correspondence address
2 Pakefield Mews, London, England, SW2 3FA
Role Active
Secretary
Appointed on
22 September 2015

EARL, Peter Richard Stephen

Correspondence address
Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom, SW1P 4QP
Role Active
Director
Date of birth
January 1955
Appointed on
1 September 1995
Nationality
British
Country of residence
England
Occupation
Merchant Banker

GOLIGORSKY, Yuri

Correspondence address
Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom, SW1P 4QP
Role Active
Director
Date of birth
November 1954
Appointed on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Consultant

GORGYAN, Ana

Correspondence address
Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom, SW1P 4QP
Role Active
Director
Date of birth
April 1981
Appointed on
3 January 2020
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

SANCHEZ DE LOZADA GALINDO, Maria Susana Rene

Correspondence address
Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom, SW1P 4QP
Role Active
Director
Date of birth
April 1955
Appointed on
9 April 2021
Nationality
Bolivian
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Elizabeth Ruth

Correspondence address
Millbank Tower, 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom, SW1P 4QP
Role Active
Director
Date of birth
November 1960
Appointed on
3 January 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

LAKER, Susan Angela

Correspondence address
The White House, Duncton, Petworth, West Sussex, GU28 0JZ
Role Resigned
Secretary
Appointed on
22 July 1999
Resigned on
22 September 2015
Nationality
British
Occupation
Solicitor

OFFORD, Eileen Yvonne

Correspondence address
65 St Michaels Crescent, Pinner, Middlesex, HA5 5LF
Role Resigned
Secretary
Appointed on
2 January 1998
Resigned on
22 July 1999
Nationality
British
Occupation
Company Secretary

SHAW, Elizabeth Ruth

Correspondence address
21 Romberg Road, London, SW17 8UB
Role Resigned
Secretary
Appointed on
1 September 1995
Resigned on
1 January 1998
Nationality
British
Occupation
Merchant Banker

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 September 1995
Resigned on
1 September 1995

ARCHER, Mary Doreen, Dame

Correspondence address
The Old Vicarage, Grantchester, Cambridge, CB3 9ND
Role Resigned
Director
Date of birth
December 1944
Appointed on
20 February 2002
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

BACHMANN, Martin Erich

Correspondence address
Millbank Tower, 21- 23 Millbank, 17th Floor, London, SW1P 4QP
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 March 2016
Resigned on
7 September 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

BONAVIA, Paul Joseph

Correspondence address
5675 So Cherry Court, Greenwood Village, Colorado 80121, United States
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 1999
Resigned on
8 October 2001
Nationality
American
Occupation
Company Director

BRUNO, Dario

Correspondence address
Millbank Tower, 21- 23 Millbank, 17th Floor, London, SW1P 4QP
Role Resigned
Director
Date of birth
November 1975
Appointed on
17 March 2016
Resigned on
9 February 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

EARL, Emma Elizabeth

Correspondence address
Shipton Lodge, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6DL
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 September 2001
Resigned on
7 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Restaurateur

EMSON, Colin Jack

Correspondence address
Fifth Floor 35, Davies Street, London, United Kingdom, W1K 4LS
Role Resigned
Director
Date of birth
July 1941
Appointed on
20 July 2010
Resigned on
18 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GOZIGORSKY, Yuri

Correspondence address
28 Neeld Crescent, London, Greater London, United Kingdom, NW4 3RR
Role Resigned
Director
Date of birth
November 1954
Appointed on
22 March 2015
Resigned on
5 November 2015
Nationality
British
Country of residence
England
Occupation
Consultant

HANKES DRIELSMA, Bob

Correspondence address
Flat 1, Ennismore Gardens, London, SW7 1AD
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 January 2002
Resigned on
2 February 2004
Nationality
South African
Occupation
Merchant Banker

KELLY, Richard Charles

Correspondence address
5708 Parkwood Lane, Edina, Minnesota 55436, U S A
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 July 1999
Resigned on
8 October 2001
Nationality
American
Occupation
Company Director

LAKER, Susan Angela

Correspondence address
The White House, Duncton, Petworth, West Sussex, GU28 0JZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
16 April 2002
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

METCALF, Philip Casson

Correspondence address
Hillcroft, Roydon, Harlow, Essex, United Kingdom, CM19 5HT
Role Resigned
Director
Date of birth
June 1958
Appointed on
28 October 2010
Resigned on
11 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Andrew James Sinclair

Correspondence address
Setley Orchard, Tile Barn Lane, Brockenhurst, Hampshire, United Kingdom, SO42 7UE
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2013
Resigned on
29 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, James Richard Samuel, Sir

Correspondence address
Breadsall Manor, Breadsall Village, Derby, DE21 5LL
Role Resigned
Director
Date of birth
November 1925
Appointed on
7 January 2002
Resigned on
1 July 2008
Nationality
British
Occupation
Company Director

MOYNIHAN, Colin Berkeley, Lord

Correspondence address
Regency Cottage, The Esplanade, Sandgate, Folkestone, Kent, CT20 3DP
Role Resigned
Director
Date of birth
September 1955
Appointed on
2 June 1996
Resigned on
22 May 2001
Nationality
British
Occupation
Company Director

RUHAN, Andrew Joseph

Correspondence address
35 Davies Street, London, W1K 4LS
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 October 2010
Resigned on
24 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAW, Elizabeth

Correspondence address
52 Woodwarde Road, London, SE22 8UJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 April 2002
Resigned on
22 September 2015
Nationality
British
Country of residence
England
Occupation
Investment Banker

SHAW, Elizabeth Ruth

Correspondence address
21 Romberg Road, London, SW17 8UB
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 September 1995
Resigned on
3 October 1996
Nationality
British
Occupation
Merchant Banker

WEST, James Glynn

Correspondence address
Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
7 January 2002
Resigned on
9 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director