IPM OPERATIONS AND MAINTENANCE LIMITED - LONDON
Overview
IPM OPERATIONS AND MAINTENANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IPM OPERATIONS AND MAINTENANCE LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03139053. The accounts status is FULL.
IPM OPERATIONS AND MAINTENANCE LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03139053. The accounts status is FULL.
IPM OPERATIONS AND MAINTENANCE LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
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 |
---|---|---|---|---|---|
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 | CURRENT | ||
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2007-04-23 | CURRENT |
MR ANDREW WILSON GARNER | May 1962 | British | Director | 2012-01-31 | CURRENT |
MR THOMAS JOSEPH O???BRIEN | Feb 1968 | Irish | Director | 2017-08-31 | CURRENT |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2005-01-10 | CURRENT |
TAKASHI UMEZU | Jul 1955 | Japanese | Director | 2004-12-16 UNTIL 2007-09-20 | RESIGNED |
MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2007-09-20 UNTIL 2011-08-08 | RESIGNED |
MR RONALD JAMES STONE | Aug 1941 | British | Director | 1996-02-21 UNTIL 1996-07-31 | RESIGNED |
MR PAUL THOMAS HARDMAN JENKINSON | Jun 1960 | British | Director | 2004-12-16 UNTIL 2007-04-23 | RESIGNED |
PAUL LOUIS MULTARI | May 1955 | American | Director | 1996-02-21 UNTIL 2002-03-23 | RESIGNED |
SALVATORE DANIEL MELITA | Aug 1951 | American | Director | 1996-02-21 UNTIL 2004-12-08 | RESIGNED |
DR ISAO KAJIMURA | Feb 1969 | Japanese | Director | 2011-08-08 UNTIL 2015-07-01 | RESIGNED |
MR SHIGEAKI IHARA | Jul 1973 | Japanese | Director | 2015-07-01 UNTIL 2017-08-31 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1995-12-18 UNTIL 1996-02-21 | RESIGNED | ||
DH & B MANAGERS LIMITED | Nominee Director | 1995-12-18 UNTIL 1996-02-21 | RESIGNED | ||
HILLARY SUE BERGER | Secretary | 2012-01-31 UNTIL 2016-01-01 | RESIGNED | ||
ERIN LYNN MURCHIE GENTILUCCI | Aug 1963 | British | Secretary | 1998-11-24 UNTIL 2004-12-16 | RESIGNED |
PAUL CLEMENT GRACEY | Apr 1959 | American | Secretary | 1996-02-21 UNTIL 1996-05-31 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2011-02-03 | RESIGNED | ||
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2014-06-23 | RESIGNED | ||
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2004-12-16 UNTIL 2011-02-03 | RESIGNED |
MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2003-03-10 UNTIL 2004-12-08 | RESIGNED |
SIDNEY LINN WILLIAMS | Jul 1946 | Us | Director | 1998-11-01 UNTIL 2000-02-07 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-18 UNTIL 1996-02-21 | RESIGNED | ||
ALAN DOUGLAS HUME | Jan 1959 | American | Director | 2003-03-10 UNTIL 2004-12-16 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2007-08-08 UNTIL 2010-03-25 | RESIGNED |
MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2010-03-25 UNTIL 2012-01-31 | RESIGNED |
MR NIGEL FREDRICK THOMAS HUGH PETRIE | Oct 1946 | British | Director | 1996-08-06 UNTIL 2000-09-30 | RESIGNED |
MS CYNTHIA ANN SMITH DUBIN | Dec 1961 | American,British | Director | 1996-02-21 UNTIL 2004-12-16 | RESIGNED |
MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2000-02-07 UNTIL 2002-07-31 | RESIGNED |
MR STEPHEN GARETH BRETT | Sep 1958 | British | Director | 1998-07-06 UNTIL 2001-09-24 | RESIGNED |
PAUL CLEMENT GRACEY | Apr 1959 | American | Director | 1996-02-21 UNTIL 2000-06-01 | RESIGNED |
MR NEIL PATERSON GRIMSTONE | May 1952 | British | Director | 1996-02-21 UNTIL 1998-09-08 | RESIGNED |
PHILIP JOHN EDGINGTON | Jun 1955 | British | Director | 2003-09-08 UNTIL 2004-12-08 | 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 |
GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 1996-05-31 UNTIL 1998-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fhh No. 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |