IPM HYDRO (UK) LIMITED

Company number 03123340

31 officers / 28 resignations

SIMPSON, Roger Derek

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 3 February 2011

OKANIWA, Ro

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: October 1963
• Appointed on: 4 July 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

PINNELL, Simon David

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GENTILUCCI, Erin Lynn Murchie

• Correspondence address: Flat 7 Pilgrim House, 16 Mayflower Street, London, SE16 4JR
• Role (Resigned): Secretary
• Appointed on: 24 November 1998
• Resigned on: 16 December 2004
• 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

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 22 March 1996

GRAYS INN SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 24 November 1998

ALCOCK, David George

• Correspondence address: CH4
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 April 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 14 August 2008
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BARRETT, Stephen Phillip

• Correspondence address: 12 Eagle Place, Roland Way, London, SW7 3RG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 1995
• Resigned on: 31 October 1997
• Nationality: Usa
• Occupation: 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: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 7 November 1995
• Resigned on: 12 December 1995
• Nationality: British

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

DUBIN, Cynthia Ann Smith

• Correspondence address: 14 Stanley Gardens, London, W11 5NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 1995
• Resigned on: 29 July 2004
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Company Director

FURUKAWA, Masaaki

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• 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

GRACEY, Paul Clement

• Correspondence address: Bedale Cottage 15 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 December 1995
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Company Director

GRIMSTONE, Neil Paterson

• Correspondence address: 3 Ringley Park Road, Reigate, Surrey, RH2 7BJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 December 1995
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

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 Directo

KOGA, Hiroyuki

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 February 2011
• Resigned on: 4 July 2014
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

MELITA, Salvatore Daniel

• Correspondence address: 20 Ladbroke Grove, London, W11 3BQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 December 1995
• Resigned on: 8 December 2004
• Nationality: American
• Occupation: Director

PETRIE, Nigel Fredrick Thomas Hugh

• Correspondence address: Plas Eliseg, Llantysilio, Llangollen, Denbighshire, LL20 8DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 August 1996
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 7 November 1995
• Resigned on: 12 December 1995
• Nationality: British

RILEY, Stephen, Dr

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 December 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

STONE, Ronald James

• Correspondence address: 16 Cedric Avenue, Romford, Essex, RM1 4JL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 December 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

TAKAHASHI, Toru

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 December 2010
• Resigned on: 28 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

UMEZU, Takashi

• Correspondence address: Flat 71 Blair Court, Boundary Road, London, NW8 6NT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 December 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

WARDEN, Clive John

• Correspondence address: 16 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 March 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Sidney Linn

• Correspondence address: 66 Acacia Road, London, NW8 6AE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 November 1998
• Resigned on: 7 February 2000
• Nationality: Us
• Occupation: Managing Director