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SIPM UK HOLDCO LIMITED

Company number 12572205

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Officers: 14 officers / 8 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
24 April 2020

UK Limited Company What's this?

Registration number
06412777

FORSTER, Darren Peter

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
June 1968
Appointed on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

ISMAIL, Munther

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
February 1988
Appointed on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KAUFMAN, Josh Aaron

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
April 1981
Appointed on
17 June 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

PEMBERTON, Samuel William David

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
April 1975
Appointed on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SOWERBY, Christopher

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
June 1984
Appointed on
24 January 2023
Nationality
British
Country of residence
England
Occupation
Director

BILLINGTON, John Christopher Richard

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
April 1989
Appointed on
17 June 2022
Resigned on
12 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Andrew Keith

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 June 2022
Resigned on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COWAN, David Jonathan

Correspondence address
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
Role Resigned
Director
Date of birth
September 1978
Appointed on
24 April 2020
Resigned on
17 June 2022
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, John Martin

Correspondence address
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 April 2020
Resigned on
30 April 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

RAJAKOVICH, David Florian

Correspondence address
405 Lexington Avenue, 26th Floor, New York, United States, NY 10174
Role Resigned
Director
Date of birth
February 1979
Appointed on
30 April 2020
Resigned on
10 May 2022
Nationality
British,American
Country of residence
United Kingdom
Occupation
Director

SCHMITT, Thomas

Correspondence address
405 Lexington Avenue, 26th Floor, New York, United States, NY 10174
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 April 2020
Resigned on
29 January 2021
Nationality
American
Country of residence
United States
Occupation
Director

SNOEIJERS, Wouter Kees

Correspondence address
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
Role Resigned
Director
Date of birth
November 1976
Appointed on
24 April 2020
Resigned on
30 April 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

WOLMER, David

Correspondence address
25 St. James's Street, 4th Floor, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
24 April 2020
Resigned on
30 April 2020
Nationality
American
Country of residence
United States
Occupation
Director