IP POWERHOUSE HOLDINGS LIMITED

Company number 03934310

18 officers / 15 resignations

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role: Secretary
• Appointed on: 4 July 2000

CAMPBELL, Christopher

• Correspondence address: 74 Coleherne Court, Little Boltons, London, SW5 0EF
• Role: Director
• Date of birth: March 1973
• Appointed on: 22 March 2005
• Nationality: American
• Occupation: Investment Advisor

SHURE, Randl Louis

• Correspondence address: 31 Thurloe Square, London, SW7 2SD
• Role: Director
• Date of birth: December 1963
• Appointed on: 14 April 2000
• Nationality: Usa
• Occupation: Investment Banker

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 28 June 2000

BRIANT, Kate

• Correspondence address: Flat 2, 49 Drayton Gardens, London, SW10 9RF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 April 2000
• Resigned on: 26 September 2001
• Nationality: South African
• Occupation: Businessman

BRUSH, David Michael

• Correspondence address: 21 Prince Albert Road, London, NW1 7ST
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 April 2000
• Resigned on: 27 July 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking

CAMPBELL, Christopher

• Correspondence address: Flat 3, 20 Harcourt Terrace, London, SW10 9JR
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 July 2001
• Resigned on: 26 September 2001
• Nationality: American
• Occupation: Investment Advisor

KHAKHRA, Harshad Vijay Siddarth

• Correspondence address: The Penthouse 1-3 Unity House, Halkett Place, St Helier, Jersey, Channel Islands, JE2 4WG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 April 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Director

KRAWITT, Edward Prange

• Correspondence address: 1 St Georges Road, Twickenham, Middlesex, TW1 1QS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 May 2000
• Resigned on: 27 June 2001
• Nationality: American
• Country of residence: England
• Occupation: Director

MANN, Luke

• Correspondence address: The Old Stables, Wyck Lane, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2001
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Coo

MURPHY, Stephen Thomas Matthew

• Correspondence address: 86 Elm Grove Road, London, SW13 0BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

PATON, Scott Bartlett

• Correspondence address: 18 Paultons Square, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 April 2000
• Resigned on: 22 March 2005
• Nationality: Usa
• Occupation: Director

PAULLEY, Julian Michael Wylmor

• Correspondence address: 94 Crouch Hill, London, N8 9GU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 April 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Solicitor

POLLINS, Simon Joseph

• Correspondence address: 44 Chandos Avenue, London, N20 9DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 September 2001
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDSON, Brian Paul

• Correspondence address: Hassop, Courtmead Road, Cuckfield, West Sussex, RH17 5LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 September 2001
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Sales And Marketing

SIMMONS, Emma Louise

• Correspondence address: 47 Lewin Road, London, SW14 8DR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 April 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Investment Banker

WOLFF, Jason

• Correspondence address: 50 Gordon Place, London, W8 4JF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 May 2000
• Resigned on: 25 June 2001
• Nationality: Usa
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2000
• Resigned on: 14 April 2000