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terry charlton

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TERRY VINCENT CHARLTON
Nationality: Australian
Address: Buckinghamshire, SL0 0EA

IPM EAGLE SERVICES LIMITED
02703635
LIVE
Date Incorporated:

MR HIROYUKI KOGA
Director - Active
Appointed: 2011-02-28

MR SIMON DAVID PINNELL
Director - Active
Appointed: 2005-01-10

DAVID GEORGE ALCOCK
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-08-14

MR STEPHEN PHILLIP BARRETT
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-11-24

MR STEPHEN GARETH BRETT
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-09-24

MR RONALD DOUGLAS BRITT
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-03-11

MR MARK CHANDLER
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-05-25

JAMES COURTIS-POND
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

MR BIMAL KANOO DESAI
Director - Resigned
Appointed: 1992-03-30
Resigned: 1992-03-30

MR ROBERT DIETCH
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-03-11

MS CYNTHIA ANN SMITH DUBIN
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-12-16

ROBERT MICHAEL EDGELL
Director - Resigned
Appointed: 1992-03-31
Resigned: 1994-03-11

PHILIP JOHN EDGINGTON
Director - Resigned
Appointed: 2002-10-25
Resigned: 2004-12-08

PAUL WILLIAM EVANS
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-03-31

MASAAKI FURUKAWA
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-01

PAUL CLEMENT GRACEY
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-06-01

MR GARETH NEIL GRIFFITHS
Director - Resigned
Appointed: 2004-12-16
Resigned: 2012-07-31

MR NEIL PATERSON GRIMSTONE
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-09-08

MR WILLIAM JACOB HELLER
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

RICHARD JOHN HEMMINGS
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-12-08

JAMES CARL HENNEFORTH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-02-28

ALAN DOUGLAS HUME
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

MAKOTO ICHIKAWA
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-06-20

MR PAUL THOMAS HARDMAN JENKINSON
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

RUSSELL HENRY KOELSCH
Director - Resigned
Appointed: 2001-05-21
Resigned: 2002-10-16

ROGER DEREK SIMPSON
Secretary - Active
Appointed: 2011-02-03

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1994-03-11

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1996-03-22

ERIN LYNN MURCHIE GENTILUCCI
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2004-12-16

PAUL CLEMENT GRACEY
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 2000-06-01

MR IAIN HALLIWELL MACKIE
Secretary - Resigned
Appointed: 1992-03-30
Resigned: 1992-04-30

HOWARD LAWRENCE MORTENSEN
Secretary - Resigned
Appointed: 1993-04-09
Resigned: 1994-03-11

MR ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

TERRY VINCENT CHARLTON
Nationality: Australian
Address: Buckinghamshire, SL0 0EA

IPM HYDRO (UK) LIMITED
03123340
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-14

MR HIROYUKI KOGA
Director - Expired
Appointed: 2011-02-28

MR SIMON DAVID PINNELL
Director - Expired
Appointed: 2005-01-10

DR STEPHEN RILEY
Director - Expired
Appointed: 2004-12-16

DAVID GEORGE ALCOCK
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-08-14

MR PETER GEORGE BARLOW
Director - Resigned
Appointed: 2008-08-14
Resigned: 2009-06-24

MR STEPHEN PHILLIP BARRETT
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-10-31

MR STEPHEN GARETH BRETT
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-09-24

MR PETER JOHN CHARLTON
Director - Resigned
Appointed: 1995-11-07
Resigned: 1995-12-12

JAMES COURTIS-POND
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

MS CYNTHIA ANN SMITH DUBIN
Director - Resigned
Appointed: 1995-12-12
Resigned: 2004-07-29

MASAAKI FURUKAWA
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-01

PAUL CLEMENT GRACEY
Director - Resigned
Appointed: 1995-12-12
Resigned: 2000-06-01

MR NEIL PATERSON GRIMSTONE
Director - Resigned
Appointed: 1995-12-12
Resigned: 1998-09-08

MR WILLIAM JACOB HELLER
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

ALAN DOUGLAS HUME
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

MR PAUL THOMAS HARDMAN JENKINSON
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

SALVATORE DANIEL MELITA
Director - Resigned
Appointed: 1995-12-12
Resigned: 2004-12-08

MR NIGEL FREDRICK THOMAS HUGH PETRIE
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-30

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1995-11-07
Resigned: 1995-12-12

MR RONALD JAMES STONE
Director - Resigned
Appointed: 1995-12-12
Resigned: 1996-07-31

MR TORU TAKAHASHI
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-28

TAKASHI UMEZU
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-12-31

MR CLIVE JOHN WARDEN
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-08

SIDNEY LINN WILLIAMS
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-02-07

ROGER DEREK SIMPSON
Secretary - Expired
Appointed: 2011-02-03

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1996-03-22

ERIN LYNN MURCHIE GENTILUCCI
Secretary - Resigned
Appointed: 1998-11-24
Resigned: 2004-12-16

GRAYS INN SECRETARIES LIMITED GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1998-11-24

MR ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

TERRY VINCENT CHARLTON
Nationality: Australian
Address: Buckinghamshire, SL0 0EA

IPM ENERGY LIMITED
02704476
LIVE
Date Incorporated:

DAVID GEORGE ALCOCK
Director - Resigned
Appointed: 2007-04-23
Resigned: 2015-10-06

ANDREW WILSON GARNER
Director - Active
Appointed: 2012-01-31

ISAO KAJIMURA
Director - Resigned
Appointed: 2011-08-08
Resigned: 2015-06-30

SIMON DAVID PINNELL
Director - Active
Appointed: 2005-01-10

STEPHEN PHILLIP BARRETT
Director - Resigned
Appointed: 1992-04-02
Resigned: 1997-03-17

STEPHEN GARETH BRETT
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-09-24

MARK CHANDLER
Director - Resigned
Appointed: 1992-04-02
Resigned: 1992-05-25

JAMES COURTIS-POND
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

BIMAL KANOO DESAI
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-04-02

CYNTHIA ANN SMITH DUBIN
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-12-16

ROBERT MICHAEL EDGELL
Director - Resigned
Appointed: 1992-04-02
Resigned: 1994-03-11

PAUL CLEMENT GRACEY
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-08-25

NEIL PATERSON GRIMSTONE
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-09-08

WILLIAM JACOB HELLER
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

JAMES CARL HENNEFORTH
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-02-28

ALAN DOUGLAS HUME
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

PAUL THOMAS HARDMAN JENKINSON
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

SALVATORE DANIEL MELITA
Director - Resigned
Appointed: 1992-09-09
Resigned: 1994-03-11

NIGEL FREDRICK THOMAS HUGH PETRIE
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-30

JAMES STUART PIGNATELLI
Director - Resigned
Appointed: 1992-04-02
Resigned: 1993-05-20

STEPHEN RILEY
Director - Resigned
Appointed: 2004-12-16
Resigned: 2010-03-25

SARAH LOUISE SMITH
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-01-31

RONALD JAMES STONE
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-07-31

TORU TAKAHASHI
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-08-08

PAUL CLEMENT GRACEY
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-06-01

SHIGEAKI IHARA
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-10-16

HIROMU KAYAMORI
Director - Resigned
Appointed: 2017-11-15
Resigned: 2017-11-15

RO OKANIWA
Director - Resigned
Appointed: 2017-10-16
Resigned: 2017-10-30

TAKASHI UMEZU
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-09-20

CLIVE JOHN WARDEN
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-12-08

SIDNEY LINN WILLIAMS
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-02-07

HILLARY SUE BERGER
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-02-18

ROGER DEREK SIMPSON
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2016-05-17

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1994-03-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1996-03-22

ERIN LYNN MURCHIE GENTILUCCI
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2004-12-16

PAUL CLEMENT GRACEY
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1998-08-25

IAIN HALLIWELL MACKIE
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-12-18

HOWARD LAWRENCE MORTENSEN
Secretary - Resigned
Appointed: 1993-04-09
Resigned: 1994-03-11

MR ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

SARAH JANE GREGORY
Secretary - Active
Appointed: 2016-05-17

ANDREW STEPHEN JAMES RAMSAY
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

CHARLTON, Terry
Nationality: British
Address: County Durham, DH8 7RJ

GROUNDS MANAGEMENT ASSOCIATION LIMITED
00553036
LIVE
Date Incorporated:

BURGESS, Geoffrey William
Director - Active
Appointed: 2015-02-04

CARPENTER, David
Director - Active
Appointed: 2009-12-02

DORAN, Carol Anne
Director - Active
Appointed: 2018-09-19

GRANT, Peter Russell, Dr
Director - Active
Appointed: 2019-09-18

KAY, Adrian
Director - Active
Appointed: 2015-09-08

LEE, Peter Arthur
Director - Active
Appointed: 2009-05-15

RICKETT, Kimiyo Megan Wilson
Director - Active
Appointed: 2017-02-14

ROBERTS, David
Director - Active
Appointed: 2014-05-21

SMITH, Gregory Keith
Director - Active
Appointed: 2019-09-18

SPETCH, Andrew William
Director - Active
Appointed: 2019-09-18

STUBLEY, Neil
Director - Active
Appointed: 2018-09-19

TEASDALE, David Vivian
Director - Active
Appointed: 2009-05-15

WRIGHT, James
Director - Active
Appointed: 2016-09-21

AYLING, Richard John
Director - Resigned
Appointed: 1998-04-05
Resigned: 2016-09-21

BAKER, Neil
Director - Resigned
Appointed: 2001-08-12
Resigned: 2010-05-13

BEANEY, Ian Campbell
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-05-18

BEANEY, Ian
Director - Resigned
Appointed:
Resigned: 1997-04-13

BRERETON, Geoffrey
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-04-05

CAVELL, Edward Walter
Director - Resigned
Appointed:
Resigned: 1995-06-06

CONNOR, Peter
Director - Resigned
Appointed: 1995-03-19
Resigned: 1998-04-05

COOPER, John Michael
Director - Resigned
Appointed: 1997-08-21
Resigned: 1998-05-02

CORBIN, Robert
Director - Resigned
Appointed:
Resigned: 2004-05-23

DANIELS, Roy
Director - Resigned
Appointed: 2007-06-09
Resigned: 2016-05-18

DAYNES, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-14

ECKERSLEY, Donald
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-04-05

ELWOOD, William
Director - Resigned
Appointed:
Resigned: 1992-02-24

ENTWISTLE, Catherine Adele, Dr
Director - Resigned
Appointed: 2009-05-15
Resigned: 2018-09-19

ENTWOSLE, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-06-17

FERGUSON, Alan David
Director - Resigned
Appointed: 2003-06-08
Resigned: 2004-11-21

FORD, Martin John
Director - Resigned
Appointed: 2002-05-12
Resigned: 2007-06-10

FRANCIS, Thomas
Director - Resigned
Appointed: 2003-04-12
Resigned: 2006-04-08

GIBBS, Les
Director - Resigned
Appointed: 2010-05-13
Resigned: 2019-09-18

GODFREY, Danny
Director - Resigned
Appointed: 1994-03-30
Resigned: 1993-04-14

GRIMWOOD, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-04-03

HAMMOND, Frederick Jonathan
Director - Resigned
Appointed: 1996-04-03
Resigned: 2019-09-18

HARRIS, Stephen Bruce
Director - Resigned
Appointed: 1999-03-28
Resigned: 2001-12-31

HUDSON, Peter Bruno Faulkner
Director - Resigned
Appointed: 1995-06-13
Resigned: 1998-04-05

HUSSEY, Peter
Director - Resigned
Appointed: 2015-09-08
Resigned: 2019-04-25

LATTER, Robert John
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-04-13

LEGG, Barrie Alexander
Director - Resigned
Appointed: 1993-04-14
Resigned: 1996-04-03

LEWIS, Alan John
Director - Resigned
Appointed:
Resigned: 1992-05-05

LEWIS, Michael Alfred
Director - Resigned
Appointed: 2003-11-23
Resigned: 2010-05-13

MACFARLANE, John Roberts
Director - Resigned
Appointed: 1996-04-03
Resigned: 1993-04-14

MACK, Gary Christopher
Director - Resigned
Appointed: 1992-05-31
Resigned: 2001-03-31

MACKINNON, Heather
Director - Resigned
Appointed: 1997-04-13
Resigned: 1998-04-05

MILLAR, Alex Reid
Director - Resigned
Appointed:
Resigned: 2009-02-17

MURDEN, Ronald Walter
Director - Resigned
Appointed: 1992-06-22
Resigned: 1994-03-30

PASS, Carl Barrie
Director - Resigned
Appointed: 1992-05-22
Resigned: 1998-04-05

PURNELL, Howard
Director - Resigned
Appointed:
Resigned: 1996-01-09

REES, David Alan
Director - Resigned
Appointed:
Resigned: 1993-04-14

ROBB, Norman Noble
Director - Resigned
Appointed: 1993-04-14
Resigned: 2002-03-23

ROBERTSON, Douglas
Director - Resigned
Appointed: 2011-09-21
Resigned: 2018-09-19

ROBINSON, David
Director - Resigned
Appointed: 2010-05-13
Resigned: 2016-09-21

ROBINSON, Terence Arthur
Director - Resigned
Appointed: 1994-03-30
Resigned: 2001-08-05

SCOTT, Frank
Director - Resigned
Appointed:
Resigned: 1992-03-01

SEAWARD, Edward
Director - Resigned
Appointed:
Resigned: 1991-06-18

SNOOK, Gerald
Director - Resigned
Appointed:
Resigned: 1992-03-01

STEVENS, David
Director - Resigned
Appointed:
Resigned: 1996-04-03

THOMPSON, Gary
Director - Resigned
Appointed: 2008-05-14
Resigned: 2011-02-28

VICKERS, Alexander William
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-12-02

WALDER, Derek
Director - Resigned
Appointed: 1993-04-14
Resigned: 1998-04-05

WALL, Ian
Director - Resigned
Appointed: 2007-06-10
Resigned: 2014-09-03

CLARKE, Alan
Secretary - Active
Appointed: 2016-09-22

GOSSET, Patrick Hugh Butler
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 2005-07-29

MACFARLANE, John Roberts
Secretary - Resigned
Appointed: 1993-04-14
Resigned: 1996-04-03

OLIVER, Tracy Marie
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-07-28

WALDER, Derek
Secretary - Resigned
Appointed:
Resigned: 1993-04-14

WEBB, Geoff Stuart
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2016-09-22

TURFCARE SPECIALISTS LIMITED
04326531
LIVE
Date Incorporated:

CHARLTON, Paul
Director - Active
Appointed: 2012-12-01

CHARLTON, Mark
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-09-30

MORTON, Allan
Director - Resigned
Appointed: 2006-02-01
Resigned: 2018-04-01

ENERGIZE DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

CHARLTON, Anne
Secretary - Active
Appointed: 2001-11-21

ENERGIZE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

CHARLTON, Terry Vincent
Nationality: Australian
Address: Buckinghamshire, SL0 0EA

FIRST HYDRO FINANCE PLC
03085928
LIVE
Date Incorporated:

ALCOCK, David George
Director - Active
Appointed: 2007-04-23

GARNER, Andrew Wilson
Director - Active
Appointed: 2012-01-31

O'BRIEN, Thomas Joseph
Director - Active
Appointed: 2017-08-31

PINNELL, Simon David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2020-03-31

BRETT, Stephen Gareth
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-09-24

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-12-08

COURTIS-POND, James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 1995-12-08
Resigned: 2004-12-16

GRACEY, Paul Clement
Director - Resigned
Appointed: 1995-12-08
Resigned: 2000-06-01

HELLER, William Jacob
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

HUME, Alan Douglas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-16

IHARA, Shigeaki
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-08-31

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

KAJIMURA, Isao, Dr
Director - Resigned
Appointed: 2011-09-06
Resigned: 2015-07-01

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-09-06

MELITA, Salvatore Daniel
Director - Resigned
Appointed: 1995-12-08
Resigned: 2004-12-08

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-07-31
Resigned: 1995-12-08

RILEY, Stephen
Director - Resigned
Appointed: 2004-12-16
Resigned: 2010-03-25

SMITH, Sarah Louise
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-01-31

STONE, Ronald James
Director - Resigned
Appointed: 1995-12-08
Resigned: 1996-07-31

TAKAHASHI, Toru
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-07-20

UMEZU, Takashi
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-09-20

WARDEN, Clive John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-12-08

WILLIAMS, Sidney Linn
Director - Resigned
Appointed: 1998-11-01
Resigned: 1999-02-07

HERTOGHE, Charles
Director - Active
Appointed: 2021-05-07

POLLINS, Andrew Martin
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-05-06

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-07-23

BERGER, Hillary Sue
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2016-01-01

GENTILUCCI, Erin Lynn Murchie
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2004-12-16

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2014-06-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-03-22

GRAYS INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1998-08-25

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

IPM ENERGY COMPANY (UK) LIMITED
02500718
LIVE
Date Incorporated:

ALCOCK, David George
Director - Resigned
Appointed: 2007-04-23
Resigned: 2008-08-14

ICHIKAWA, Makoto
Director - Active
Appointed: 2019-03-31

PINNELL, Simon David
Director - Resigned
Appointed: 2005-01-10
Resigned: 2020-03-31

BARLOW, Peter George
Director - Resigned
Appointed: 2008-08-14
Resigned: 2009-06-24

BARRETT, Stephen Phillip
Director - Resigned
Appointed:
Resigned: 1997-03-17

BRETT, Stephen Gareth
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-09-24

CHANDLER, Mark
Director - Resigned
Appointed:
Resigned: 1993-05-10

COURTIS-POND, James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-18

DUBIN, Cynthia Ann Smith
Director - Resigned
Appointed: 1995-04-10
Resigned: 2004-11-08

EDGELL, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-03-11

FENNING, Alan Mark
Director - Resigned
Appointed:
Resigned: 1995-02-25

FURUKAWA, Masaaki
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-01

GRACEY, Paul Clement
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-06-01

GREGORY, Sarah Jane
Director - Resigned
Appointed: 2019-06-07
Resigned: 2019-08-31

GRIFFITHS, Gareth Neil
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-07-31

GRIMSTONE, Neil Paterson
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-09-08

HELLER, William Jacob
Director - Resigned
Appointed: 2000-02-07
Resigned: 2002-07-31

HENNEFORTH, James Carl
Director - Resigned
Appointed: 1994-03-11
Resigned: 1995-02-28

HUME, Alan Douglas
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-11-08

JENKINSON, Paul Thomas Hardman
Director - Resigned
Appointed: 2004-12-16
Resigned: 2007-04-23

KAYAMORI, Hiromu
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-04-01

KOGA, Hiroyuki
Director - Resigned
Appointed: 2011-02-28
Resigned: 2014-07-04

LEICH, David Charles
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-01-31

MELITA, Salvatore Daniel
Director - Resigned
Appointed: 1992-09-09
Resigned: 2004-11-08

MINGHAM, Sarah Frances Fleure
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-05-10

OKANIWA, Ro
Director - Resigned
Appointed: 2014-07-04
Resigned: 2017-11-15

PETRIE, Nigel Fredrick Thomas Hugh
Director - Resigned
Appointed: 1996-08-06
Resigned: 2000-09-30

PIGNATELLI, James Stuart
Director - Resigned
Appointed:
Resigned: 1993-05-20

RILEY, Stephen
Director - Resigned
Appointed: 2004-12-16
Resigned: 2010-03-25

SANDHU, Jaideep Singh
Director - Resigned
Appointed: 2015-02-01
Resigned: 2018-09-28

STONE, Ronald James
Director - Resigned
Appointed: 1994-03-11
Resigned: 1996-07-31

TAKAHASHI, Toru
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-02-28

UMEZU, Takashi
Director - Resigned
Appointed: 2004-12-16
Resigned: 2008-12-31

WARDEN, Clive John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-11-08

WILLIAMS, Sidney Linn
Director - Resigned
Appointed: 1998-11-01
Resigned: 2000-02-07

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

GREGORY, Sarah Jane
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-07-23

GENTILUCCI, Erin Lynn Murchie
Secretary - Resigned
Appointed: 1998-08-25
Resigned: 2004-12-16

GRACEY, Paul Clement
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1998-08-25

MORTENSEN, Howard Lawrence
Secretary - Resigned
Appointed: 1993-04-09
Resigned: 1994-03-11

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2011-02-03

ROBINSON, Ronald Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-03-11

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2017-05-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1996-03-22

ANDERSON, Neil
Secretary - Active
Appointed: 2021-08-06

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