IPM HYDRO (UK) LIMITED - LONDON


Overview

IPM HYDRO (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPM HYDRO (UK) LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123340. The accounts status is FULL.

IPM HYDRO (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER DEREK SIMPSON Secretary 2011-02-03 CURRENT
MR SIMON DAVID PINNELL Jun 1964 British Director 2005-01-10 CURRENT
MR RO OKANIWA Oct 1963 Japanese Director 2014-07-04 CURRENT
MR NIGEL FREDRICK THOMAS HUGH PETRIE Oct 1946 British Director 1996-08-06 UNTIL 2000-09-30 RESIGNED
TAKASHI UMEZU Jul 1955 British Director 2004-12-16 UNTIL 2008-12-31 RESIGNED
SIDNEY LINN WILLIAMS Jul 1946 Us Director 1998-11-01 UNTIL 2000-02-07 RESIGNED
MR CLIVE JOHN WARDEN Aug 1959 British Director 2003-03-10 UNTIL 2004-12-08 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2004-12-16 UNTIL 2015-12-31 RESIGNED
ALAN DOUGLAS HUME Jan 1959 American Director 2003-03-10 UNTIL 2004-12-16 RESIGNED
MR PAUL THOMAS HARDMAN JENKINSON Jun 1960 British Director 2004-12-16 UNTIL 2007-04-23 RESIGNED
MR RONALD JAMES STONE Aug 1941 British Director 1995-12-12 UNTIL 1996-07-31 RESIGNED
MR HIROYUKI KOGA Jul 1960 Japanese Director 2011-02-28 UNTIL 2014-07-04 RESIGNED
SALVATORE DANIEL MELITA Aug 1951 American Director 1995-12-12 UNTIL 2004-12-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1995-11-07 UNTIL 1995-12-12 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-11-07 UNTIL 1995-12-12 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2004-12-16 UNTIL 2011-02-03 RESIGNED
ERIN LYNN MURCHIE GENTILUCCI Aug 1963 British Secretary 1998-11-24 UNTIL 2004-12-16 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2010-12-01 UNTIL 2011-02-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-07 UNTIL 1996-03-22 RESIGNED
MR WILLIAM JACOB HELLER Sep 1956 British Director 2000-02-07 UNTIL 2002-07-31 RESIGNED
MASAAKI FURUKAWA Sep 1956 Japanese Director 2008-12-31 UNTIL 2010-12-01 RESIGNED
MR PETER GEORGE BARLOW Nov 1953 British Director 2008-08-14 UNTIL 2009-06-24 RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2007-04-23 UNTIL 2008-08-14 RESIGNED
MR NEIL PATERSON GRIMSTONE May 1952 British Director 1995-12-12 UNTIL 1998-09-08 RESIGNED
MR STEPHEN PHILLIP BARRETT Sep 1949 Usa Director 1995-12-12 UNTIL 1997-10-31 RESIGNED
PAUL CLEMENT GRACEY Apr 1959 American Director 1995-12-12 UNTIL 2000-06-01 RESIGNED
MR STEPHEN GARETH BRETT Sep 1958 British Director 1998-07-06 UNTIL 2001-09-24 RESIGNED
JAMES COURTIS-POND Dec 1967 British Director 2000-06-01 UNTIL 2002-12-18 RESIGNED
TERRY VINCENT CHARLTON Mar 1946 Australian Director 1997-09-08 UNTIL 1998-07-27 RESIGNED
MS CYNTHIA ANN SMITH DUBIN Dec 1961 American,British Director 1995-12-12 UNTIL 2004-07-29 RESIGNED
GRAYS INN SECRETARIES LIMITED Corporate Secretary 1996-03-22 UNTIL 1998-11-24 RESIGNED

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