CompaniesInTheUK

IPOWER LIMITED

Company number 03971514 ·

Dissolved

3 officers / 9 resignations

MR PIERRE JEAN BERNARD GUIOLLOT

Director
Correspondence address
25 CANADA SQUARE, LEVEL 20, LONDON, ENGLAND, E14 5LQ
Appointed
2013-05-14
Occupation
FINANCE DIRECTOR
Nationality
FRENCH
Country of residence
ENGLAND
Date of birth
April 1968

PENELOPE LOUISE SMALL

Director
Correspondence address
25 CANADA SQUARE, LEVEL 20, LONDON, ENGLAND, E14 5LQ
Appointed
2004-11-01
Occupation
GLOBAL RESOURCES MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

IAIN MALCOLM IRVINE

Secretary
Correspondence address
25 CANADA SQUARE, LEVEL 20, LONDON, ENGLAND, E14 5LQ
Appointed
2001-04-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

GEERT HERMAN AUGUST PEETERS

Director Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2012-05-15
Resigned
2013-05-14
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
FRANCE
Date of birth
August 1963

MR MARK DAVID WILLIAMSON

Director Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2004-11-01
Resigned
2012-05-15
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1957

MR ANDREW STEPHEN JAMES RAMSAY

Director Resigned
Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
Appointed
2001-04-12
Resigned
2011-02-03
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1961

ANDREW JOHN SWANSON

Director Resigned
Correspondence address
3 RUTLAND ROAD, WANSTEAD, LONDON, E11 2DY
Appointed
2000-05-05
Resigned
2001-04-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
July 1950

MR ROGER MARK WITCOMB

Director Resigned
Correspondence address
THE OLD PLOUGH, BARTON STACEY, WINCHESTER, HAMPSHIRE, SO21 3RH
Appointed
2000-05-05
Resigned
2001-04-12
Occupation
GROUP FINANCE AND PLANNING DIR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1947

ANDREW JOHN SWANSON

Secretary Resigned
Correspondence address
3 RUTLAND ROAD, WANSTEAD, LONDON, E11 2DY
Appointed
2000-05-05
Resigned
2001-04-12
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
July 1950

MR GRAHAM AUSTIN BROWN

Director Resigned
Correspondence address
BRIONY HOUSE 7A ADELAIDE ROAD, WALTON ON THAMES, SURREY, KT12 1NB
Appointed
2000-05-05
Resigned
2001-04-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1956

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2000-04-13
Resigned
2000-05-05
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2000-04-13
Resigned
2000-05-05
Nationality
BRITISH