International Power Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126361201People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
RW
Robert WellsResigned director
Resigned 2022-04-06 · 2 yrs · Director
KD
Kevin DibbleResigned director
Resigned 2021-11-23 · 2 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-01 · 1 yr · Director
SG
Sarah GregoryResigned director
Resigned 2019-06-07 · Solicitor
DA
David AlcockResigned director
Resigned 2018-10-01 · 3 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
SM
Sarah MinghamResigned director
Resigned 2017-03-31 · 2 yrs · Director
SP
Simon PinnellResigned director
Resigned 2017-03-31 · 3 yrs · Accountant
JS
Jaideep SandhuResigned director
Resigned 2015-09-30 · 3 yrs · Head Of Operations
AS
Aarti SinghalResigned director
Resigned 2013-07-09 · 2 yrs · Head Of Communications
MD
Marleen DelvauxResigned director
Resigned 2013-07-09 · 3 yrs · Head Of Business Control And Reporting
PG
Pierre GuiollotResigned director
Resigned 2013-05-30 · 3 yrs · Finance Director
FG
Francois GrauxResigned director
Resigned 2012-11-27 · Inhouse Lawyer
GP
Geert PeetersResigned director
Resigned 2012-05-15 · 1 yr · Director
GC
Gregory ClackResigned director
Resigned 2012-03-19 · 1 yr · Finance Manager
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 6 yrs
DS
David SmithResigned director
Resigned 2008-08-04 · 4 yrs · Chartered Accountant
AR
Resigned 2006-11-24 · 4 yrs · Solicitor
MW
Mark WilliamsonResigned director
Resigned 2004-12-06 · 7 yrs · Chief Financial Officer
DC
David CraneResigned director
Resigned 2002-02-21 · 1 yr · Chief Operating Officer
KO
Kennith OakleyResigned director
Resigned 2002-02-21 · 5 yrs · Group Tax Manager
PC
Philip CoxResigned director
Resigned 2002-02-21 · 2 yrs · Accountant
RC
Rosemary CookResigned director
Resigned 2001-07-24 · General Counsel
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-03
CorpInstant Companies LimitedResigned director
Resigned 2000-04-03
CS
Catherine SpringettResigned director
Resigned 2000-04-03 · 1 yr · Assist Company Secretary
II
Iain IrvineResigned secretary
Resigned 2000-04-03 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active