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Companies/09022986

Ipm Holdings (UK) Limited

Activities of head offices · 1 Oxford St

DissolvedUnited KingdomIncorporated 2014
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ip Karugamo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124803488
Mitsui Power Ventures LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124803489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
HO
Hiroki OhnoCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+1 other
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
TK
Tadafumi KawaguchiCurrent director
Appointed 2023-04-06 · 3 yrs · Director
Show 29 historical appointments
TN
Takayuki NagaokaResigned director
Resigned 2022-08-05 · Director
RN
Ryu NakakomiResigned director
Resigned 2022-06-14 · 2 yrs · Director
RW
Robert WellsResigned director
Resigned 2022-02-01 · 2 yrs · Director
TK
Tadafumi KawaguchiResigned director
Resigned 2021-07-01 · Director
AG
Andrew GarnerResigned director
Resigned 2021-07-01 · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-01 · Director
NL
Nicola LovettResigned director
Resigned 2019-10-18 · 1 yr · Director
TW
Teruo WakaharaResigned director
Resigned 2019-04-01 · 2 yrs · Director
MI
Makoto IchikawaResigned director
Resigned 2019-04-01 · 3 yrs · Director
SG
Sarah GregoryResigned director
Resigned 2018-10-21 · 2 yrs · Company Secretary
DA
David AlcockResigned director
Resigned 2018-05-11 · 3 yrs · Director
SP
Simon PinnellResigned director
Resigned 2018-05-08 · 2 yrs · Accountant
IK
Isao KajimuraResigned director
Resigned 2018-01-05 · 1 yr · Director
HK
Hiromu KayamoriResigned director
Resigned 2017-11-16 · 1 yr · Director
SG
Sarah GregoryResigned secretary
Resigned 2017-06-01 · 4 yrs
YF
Yasutaka FukumoriResigned director
Resigned 2016-07-01 · 1 yr · Director
PT
Paulo Tavares AlmiranteResigned director
Resigned 2016-03-21 · 1 yr · Director
WP
Wilfrid PetrieResigned director
Resigned 2016-03-21 · 3 yrs · Director
IK
Isao KajimuraResigned director
Resigned 2015-10-06 · 3 yrs · Alternate Director
JS
Jaideep SandhuResigned director
Resigned 2015-02-01 · 3 yrs · Head Of Operations
TS
Tatsuhiro SatoResigned director
Resigned 2014-07-23 · 1 yr · Director
RO
Ro OkaniwaResigned director
Resigned 2014-07-04 · 3 yrs · Director
RS
Roger SimpsonResigned secretary
Resigned 2014-05-02 · 3 yrs
SK
Shankar KrishnamoorthyResigned director
Resigned 2014-05-02 · 1 yr · Director
TM
Takashi MatsuoResigned director
Resigned 2014-05-02 · Director
GY
Graeme YorkResigned director
Resigned 2014-05-02 · Head Of Generation
HK
Hiroyuki KogaResigned director
Resigned 2014-05-02 · Director
GR
Guy RichelleResigned director
Resigned 2014-05-02 · 2 yrs · Director
SR
Stephen RileyResigned director
Resigned 2014-05-02 · 1 yr · Regional Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active