INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED

Company number 04790785

25 officers / 21 resignations

GREGORY, Sarah Jane

• Correspondence address: 25 Canada Square, Level 20, London, E14 5LQ
• Role: Secretary
• Appointed on: 1 June 2017

KIM, Lawrence

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Road, Melbourne, Victoria 3000, Australia
• Role: Secretary
• Appointed on: 23 January 2015

HONORAT, Augustin Marie Luc

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role: Director
• Date of birth: July 1977
• Appointed on: 7 December 2018
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Executive Officer

OMURA, Masao

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Road, Melbourne, Victoria 3000, Australia
• Role: Director
• Date of birth: March 1959
• Appointed on: 23 January 2015
• Nationality: Japanese
• Country of residence: Australia
• Occupation: Director

ONG, Corinne Wylaine

• Correspondence address: Level 33, Rialto South Tower, 525 Collins Street, 3000 Melbourne, Australia
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 23 January 2015

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 3 February 2011
• Nationality: British

SIMPSON, Roger Derek

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 31 May 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003

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: 10 June 2003
• Resigned on: 22 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

CONCANNON, Anthony Patrick

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 June 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Australia
• Occupation: Power Station Manager

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 June 2003
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRANE, David Whipple

• Correspondence address: 3071 Lawrenceville Road, New Jersey, 08648, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 June 2003
• Resigned on: 30 November 2003
• Nationality: American
• Occupation: Chief Operating Officer

DONALDSON, Matthew Scott

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, 3000 Victoria, Australia
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2017
• Resigned on: 14 February 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

DONALDSON, Matthew Scott

• Correspondence address: Level 33 Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 31 October 2014
• Resigned on: 23 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo, Gdf Suez Australia

GANTOIS, Michel Jean Gilbert

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria, Australia
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 February 2018
• Resigned on: 8 June 2018
• Nationality: Belgian
• Country of residence: Australia
• Occupation: Chief Executive Officer

GUIOLLOT, Pierre Jean Bernard

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 May 2013
• Resigned on: 31 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

KEISSER, Alexandre Jean

• Correspondence address: Level 33 Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 2014
• Resigned on: 1 July 2017
• Nationality: French
• Country of residence: Australia
• Occupation: Ceo, Australia

OAKLEY, Kennith John

• Correspondence address: White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 June 2003
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

PEETERS, Geert Herman August

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 May 2012
• Resigned on: 14 May 2013
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

RAMSAY, Andrew Stephen James, Mr.

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 September 2003
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMALL, Penelope Louise

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 September 2003
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice-President, Strategy & Communication

WILLIAMSON, Mark David

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 December 2004
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WISHART, Carly

• Correspondence address: Rialto South Tower, Level 33, 525 Collins Street, Melbourne, Victoria 3000, Australia
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 June 2018
• Resigned on: 7 December 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

YORK, Graeme Robert

• Correspondence address: 25 Canada Square, Level 20, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 July 2013
• Resigned on: 31 October 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Generation

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 6 June 2003