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Indian Queens Operations Limited (No: 03199510)

Address: SALTEND POWER STATION SALTEND CHEMICALS PARK, HEDON ROAD, HULL, EAST RIDING OF YORKSHIRE, HU12 8GA, ENGLAND

Status: Dissolved

Incorporated: 16-May-1996

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 22-Jun-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: VICTOR ANDREA GEORGE DANKS ( DOB: Aug-1951   From: Oct-2017  )

Current Director: MICHAEL ELLIS FARR ( DOB: Oct-1964   From: Oct-2017  )

Current Director: RUSSELL HOLLAND ( DOB: Aug-1976   From: Oct-2017  )

Current Director: SCOTT JONATHAN KEEN ( DOB: Apr-1974   From: Mar-2018  )

Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965   From: Dec-2010   To: Oct-2017  )

Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958   From: May-1999   To: Dec-2003  )

Resigned Director: KEYS ALEXANDER CURRY (   From: May-1996   To: Jun-1997  )

Resigned Director: VICTOR ANNDREA GEORGE DANKS (   From: May-1999   To: Aug-2007  )

Resigned Director: STEVEN DRAPPER (   From: Mar-2010   To: Dec-2010  )

Resigned Director: STEVEN DRAPPER ( DOB: May-1962   From: Mar-2010   To: Dec-2010  )

Resigned Director: MARK STUART FITZPATRICK ( DOB: Jan-1951   From: Sep-1997   To: May-1999  )

Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969   From: Sep-2006   To: Jul-2012  )

Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964   From: Oct-2005   To: Sep-2006  )

Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973   From: Jul-2015   To: Oct-2017  )

Resigned Director: ISAO KAJIMURA ( DOB: Feb-1969   From: Aug-2011   To: Jul-2015  )

Resigned Director: ENRIQUE MARCELO LARROUCAU (   From: May-1996   To: Jun-1997  )

Resigned Director: WILLIAM R LURASCHI ( DOB: Aug-1963   From: Jun-1997   To: Oct-2005  )

Resigned Director: ANDREW ALAN MCKAY ( DOB: Nov-1968   From: May-1999   To: Aug-2007  )

Resigned Director: MARK EDWARD MILLER (   From: Sep-1997   To: May-1999  )

Resigned Director: KENNETH EUGENE NASH (   From: May-1996   To: Jun-1997  )

Resigned Director: RO OKANIWA ( DOB: Oct-1963   From: Oct-2017   To: Oct-2017  )

Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964   From: Aug-2007   To: Oct-2017  )

Resigned Director: STEPHEN RILEY ( DOB: Aug-1961   From: Aug-2007   To: Mar-2010  )

Resigned Director: BARRY J SHARP ( DOB: Sep-1959   From: Jun-1997   To: Oct-2005  )

Resigned Director: THOMAS NENAD SKUPNJACK (   From: May-1996   To: Jun-1997  )

Resigned Director: TORU TAKAHASHI (   From: Aug-2007   To: Aug-2011  )

Resigned Secretary: HILLARY SUE BERGER (   From: Jan-2012   To: Jan-2016  )

Resigned Secretary: SARAH JANE GREGORY (   From: Jan-2016   To: Oct-2017  )

Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964   From: Sep-1997   To: May-1999  )

Resigned Secretary: ANDREW ALAN MCKAY ( DOB: Nov-1968   From: May-1999   To: Nov-2006  )

Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961   From: Nov-2006   To: Feb-2011  )

Resigned Secretary: REGINALD GERALD RICE (   From: May-1996   To: Jun-1997  )

Resigned Secretary: ROGER DEREK SIMPSON (   From: Feb-2011   To: Jun-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1996   To: May-1996  )

Persons of Significant Control:

Iq Power Holdings Limited, Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, HU12 8GA, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)

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