INTERNATIONAL POWER AUSTRALIA FUNDING (2) - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL POWER AUSTRALIA FUNDING (2) is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
INTERNATIONAL POWER AUSTRALIA FUNDING (2) was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785583. The accounts status is FULL.
INTERNATIONAL POWER AUSTRALIA FUNDING (2) was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785583. The accounts status is FULL.
INTERNATIONAL POWER AUSTRALIA FUNDING (2) - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
25 CANADA SQUARE
LONDON
E14 5LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JANE GREGORY | Secretary | 2017-06-01 | CURRENT | ||
AUGUSTIN MARIE LUC HONORAT | Jul 1977 | French | Director | 2018-12-07 | CURRENT |
MR MASAO OMURA | Mar 1959 | Japanese | Director | 2015-01-23 | CURRENT |
LAWRENCE KIM | Secretary | 2015-01-23 | CURRENT | ||
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-12-06 UNTIL 2012-05-15 | RESIGNED |
MICHEL JEAN GILBERT GANTOIS | Dec 1967 | Belgian | Director | 2018-02-14 UNTIL 2018-06-08 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2003-06-03 UNTIL 2011-02-03 | RESIGNED |
MRS CORINNE WYLAINE ONG | Secretary | 2014-10-31 UNTIL 2015-01-23 | RESIGNED | ||
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2017-05-31 | RESIGNED | ||
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
KENNITH JOHN OAKLEY | Jul 1962 | British | Director | 2003-06-03 UNTIL 2007-12-21 | RESIGNED |
MR ALEXANDRE JEAN KEISSER | Mar 1970 | French | Director | 2014-10-31 UNTIL 2017-07-01 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2003-09-04 UNTIL 2011-02-03 | RESIGNED |
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2003-09-04 UNTIL 2014-10-31 | RESIGNED |
DAVID WHIPPLE CRANE | Jan 1959 | American | Director | 2003-06-03 UNTIL 2003-11-30 | RESIGNED |
CARLY WISHART | May 1976 | Australian | Director | 2018-06-08 UNTIL 2018-12-07 | RESIGNED |
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2014-10-31 | RESIGNED |
MR GRAEME ROBERT YORK | Jan 1961 | Australian | Director | 2013-07-03 UNTIL 2014-10-31 | RESIGNED |
MR MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2017-07-01 UNTIL 2018-02-14 | RESIGNED |
MR PETER GEORGE BARLOW | Nov 1953 | British | Director | 2003-06-03 UNTIL 2009-06-22 | RESIGNED |
ANTHONY PATRICK CONCANNON | Dec 1963 | British | Director | 2003-06-03 UNTIL 2014-01-31 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2003-06-03 UNTIL 2004-12-06 | RESIGNED |
MR MATTHEW SCOTT DONALDSON | Jul 1976 | Australian | Director | 2014-10-31 UNTIL 2015-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intenrational Power Australia Holdings (1) Limitd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |