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International Power Australia Funding (2) (No: 04785583)

Address:

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)

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