Company information:
International Power Australia Funding (2) (No: 04785583)
Status: Dissolved
Industry Class: None
Current Director: AUGUSTIN MARIE LUC HONORAT ( DOB: Jul-1977 From: Dec-2018 )
Current Director: MASAO OMURA ( DOB: Mar-1959 From: Jan-2015 )
Current Secretary: SARAH JANE GREGORY ( From: Jun-2017 )
Current Secretary: LAWRENCE KIM ( From: Jan-2015 )
Resigned Director: PETER GEORGE BARLOW ( DOB: Nov-1953 From: Jun-2003 To: Jun-2009 )
Resigned Director: ANTHONY PATRICK CONCANNON ( From: Jun-2003 To: Jan-2014 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Jun-2003 To: Dec-2004 )
Resigned Director: DAVID WHIPPLE CRANE ( From: Jun-2003 To: Nov-2003 )
Resigned Director: MATTHEW SCOTT DONALDSON ( From: Jul-2017 To: Feb-2018 )
Resigned Director: MICHEL JEAN GILBERT GANTOIS ( From: Feb-2018 To: Jun-2018 )
Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968 From: May-2013 To: Oct-2014 )
Resigned Director: ALEXANDRE JEAN KEISSER ( From: Oct-2014 To: Jul-2017 )
Resigned Director: KENNITH JOHN OAKLEY ( DOB: Jul-1962 From: Jun-2003 To: Dec-2007 )
Resigned Director: GEERT HERMAN AUGUST PEETERS ( DOB: Aug-1963 From: May-2012 To: May-2013 )
Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Sep-2003 To: Feb-2011 )
Resigned Director: PENELOPE LOUISE SMALL ( DOB: May-1966 From: Sep-2003 To: Oct-2014 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-2004 To: May-2012 )
Resigned Director: CARLY WISHART ( From: Jun-2018 To: Dec-2018 )
Resigned Director: GRAEME ROBERT YORK ( DOB: Jan-1961 From: Jul-2013 To: Oct-2014 )
Resigned Secretary: CORINNE WYLAINE ONG ( From: Oct-2014 To: Jan-2015 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Jun-2003 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: May-2017 )
Persons of Significant Control:
Intenrational Power Australia Holdings (1) Limitd, 25 Canada Square, Level 20, London, E14 5LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)