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International Power Luxembourg Holdings Limited (No: 04780565)

Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND

Status: Active

Incorporated: 29-May-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Dec-2024

Industry Class: 70100 - Activities of head offices

Current Director: MIYA-CLAIRE PAOLUCCI ( DOB: Mar-1978   From: Apr-2024  )

Current Director: SIMON DAVID PINNELL ( DOB: Jun-1964   From: Apr-2017  )

Current Director: ROBERT JOHN WELLS ( DOB: Oct-1980   From: Apr-2022  )

Current Secretary: NEIL ANDERSON (   From: Aug-2021  )

Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965   From: Oct-2018   To: Jan-2022  )

Resigned Director: PETER GEORGE BARLOW ( DOB: Nov-1953   From: Aug-2003   To: Jun-2009  )

Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951   From: Aug-2003   To: Dec-2004  )

Resigned Director: DAVID WHIPPLE CRANE (   From: Aug-2003   To: Nov-2003  )

Resigned Director: KEVIN ADRIAN DIBBLE ( DOB: Aug-1968   From: Nov-2021   To: Mar-2024  )

Resigned Director: SARAH JANE GREGORY ( DOB: Jun-1965   From: Jun-2019   To: Aug-2019  )

Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968   From: May-2013   To: Mar-2017  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2003   To: Jun-2003  )

Resigned Director: SARAH FRANCES FLEURE MINGHAM (   From: Apr-2017   To: May-2019  )

Resigned Director: KENNITH JOHN OAKLEY ( DOB: Jul-1962   From: Aug-2003   To: Dec-2007  )

Resigned Director: GEERT HERMAN AUGUST PEETERS ( DOB: Aug-1963   From: May-2012   To: May-2013  )

Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967   From: Jul-2020   To: Nov-2021  )

Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961   From: Jun-2003   To: Aug-2003  )

Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961   From: Sep-2003   To: Feb-2011  )

Resigned Director: JAIDEEP SINGH SANDHU ( DOB: Jul-1966   From: Apr-2017   To: Sep-2018  )

Resigned Director: PENELOPE LOUISE SMALL ( DOB: May-1966   From: Sep-2003   To: Mar-2017  )

Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957   From: Dec-2004   To: May-2012  )

Resigned Secretary: SARAH JANE GREGORY (   From: Jun-2017   To: Jul-2021  )

Resigned Secretary: IAIN MALCOLM IRVINE (   From: Jun-2003   To: Aug-2003  )

Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961   From: Aug-2003   To: Feb-2011  )

Resigned Secretary: ROGER DEREK SIMPSON (   From: Feb-2011   To: May-2017  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2003   To: Jun-2003  )

Persons of Significant Control:

National Power International Holdings, Level 20 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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