Advanced company searchLink opens in new window

INTERNATIONAL POWER (SAUDI ARABIA) LIMITED

Company number 04946400

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

ANDERSON, Neil

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Secretary
Appointed on
6 August 2021

PAOLUCCI, Miya-Claire

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
March 1978
Appointed on
1 April 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

WELLS, Robert John

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Active
Director
Date of birth
October 1980
Appointed on
6 April 2022
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
23 July 2021

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Secretary
Appointed on
4 November 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

SMITH, Carolyn

Correspondence address
49 Northlands Avenue, Orpington, Kent, BR6 9LU
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
4 November 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 October 2003
Resigned on
29 October 2003

ALCOCK, George David

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 October 2018
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLACK, Gregory Francis

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 September 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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
4 November 2003
Resigned on
6 December 2004
Nationality
British
Country of residence
England
Occupation
Accountant

DIBBLE, Kevin Adrian

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 November 2021
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREGORY, Sarah Jane

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 June 2019
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

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
4 June 2013
Resigned on
31 March 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Director

HONS, Filip Karel Anna

Correspondence address
25 Canada Square, Level 20, London, England, E14 5LQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 July 2013
Resigned on
31 March 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

IRVINE, Iain Malcolm

Correspondence address
Flat 64 Tideside Court, Harlinger Street, London, SE18 5SW
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 October 2003
Resigned on
4 November 2003
Nationality
British
Occupation
Chartered Secretary

MACKAY, Thomas Charles

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 November 2003
Resigned on
11 September 2011
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

MINGHAM, Sarah Frances Fleure

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
31 March 2017
Resigned on
10 May 2019
Nationality
British
Country of residence
France
Occupation
Director

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

PINNELL, Simon David

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 July 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

SANDHU, Jaideep Singh

Correspondence address
25 Canada Square, Level 20, London, E14 5LQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 March 2017
Resigned on
30 September 2018
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

SIMMS, Neville Ian, Sir

Correspondence address
The Penthouse Flaghead, 22 Cliff Drive Canford Cliffs, Poole, Dorset, BH13 7JD
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 November 2003
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

SMITH, David Mark

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
December 1970
Appointed on
19 March 2012
Resigned on
2 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SPIERS, Ranald Gordon Lyon, Dr

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 November 2003
Resigned on
23 June 2011
Nationality
British
Country of residence
England
Occupation
General Manager

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