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IPM (UK) POWER HOLDINGS

Company number FC027760

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Officers: 22 officers / 17 resignations

SIMPSON, Roger Derek

Correspondence address
122 College Road, Bromley, Kent, BR1 3PF
Role
Secretary
Appointed on
3 February 2011
Nationality
British

LINE SECRETARIES LIMITED

Correspondence address
57-63 Line Wall Road, Gibraltar, FOREIGN
Role
Secretary
Appointed on
19 August 2007

KAJIMURA, Isao, Dr

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
February 1969
Appointed on
15 September 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

RICHELLE, Guy Marie Numa Joseph Ghislain

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role
Director
Date of birth
April 1955
Appointed on
16 September 2011
Nationality
Belgian
Country of residence
United Kingdom
Occupation
None

YORK, Graeme Robert

Correspondence address
57-63, Line Wall Road, Gibraltar
Role
Director
Date of birth
January 1961
Appointed on
31 July 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Secretary
Appointed on
19 August 2007
Resigned on
28 February 2011
Nationality
British

BARLOW, Peter George

Correspondence address
51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 August 2007
Resigned on
3 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

CHALMERS, Penelope Louise

Correspondence address
The Oaks, Dodds Lane, Chalfont St Giles, Buckinghamshire, HP8 4EL
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 August 2007
Resigned on
25 March 2010
Nationality
British
Occupation
Global Resources Manager

DE CNUDDE, Philip

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1960
Appointed on
16 September 2011
Resigned on
1 March 2014
Nationality
British
Country of residence
Uk
Occupation
None

DRAPPER, Steven, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 March 2010
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

FURUKAWA, Masaaki

Correspondence address
Flat 71 Blair Court, Boundary Road, London, NW8 6NT
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 December 2008
Resigned on
1 December 2010
Nationality
Japanese
Country of residence
Uk
Occupation
Director

GRIFFITHS, Gareth Neil

Correspondence address
40 The Avenue, St Margarets, Twickenham, Middlesex, TW1 1RY
Role Resigned
Director
Date of birth
December 1969
Appointed on
19 August 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Global Trading Director

KOGA, Hiroyuki

Correspondence address
Senator House 85, Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
July 1960
Appointed on
28 February 2011
Resigned on
15 September 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

KOMINE, Hiroyuki

Correspondence address
Flat 29, Holly Lodge, 90 Wimbledon Hill Road, London, SW19 7PB
Role Resigned
Director
Date of birth
January 1952
Appointed on
3 April 2008
Resigned on
30 April 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Divisional Operating Officer

KRISHNAMOORTHY, Shankar

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 March 2014
Resigned on
25 June 2014
Nationality
Indian
Country of residence
Dubai Uae
Occupation
Company Director

MATSUO, Takashi

Correspondence address
9-9,Shin-Kashiwa 2-Chome,, Kashiwa-Shi, Chiba 277-0084, Japan
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 2008
Resigned on
27 June 2014
Nationality
Japanese
Occupation
Director

RILEY, Stephen, Dr

Correspondence address
Senator House 85, Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 September 2011
Resigned on
24 June 2014
Nationality
British
Country of residence
England
Occupation
None

RILEY, Stephen, Dr

Correspondence address
Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 August 2007
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Regional Director

SMITH, Sarah Louise

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
June 1969
Appointed on
25 March 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

TATE, Toshihiro

Correspondence address
8 The Ridgeway, London, N3 2PH
Role Resigned
Director
Date of birth
January 1953
Appointed on
19 August 2007
Resigned on
3 April 2008
Nationality
British
Occupation
Businessman

UMEZU, Takashi

Correspondence address
Senator House 85, Queen Victoria Street, London, United Kingdom, EC4V 4DP
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 December 2010
Resigned on
28 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

UMEZU, Takashi

Correspondence address
Flat 20 Walsingham, Queensmead, London, NW8 6RH
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 August 2007
Resigned on
31 December 2008
Nationality
Japanese
Occupation
Businessman