INDIAN QUEENS POWER LIMITED

BERGER, Hillary Sue

Status:	Not active
Appointed on:	Tuesday, 31 January 2012
Resigned on:	Friday, 01 January 2016
Correspondence address:	Level 20 25 Canada Square, London, United Kingdom, E14 5LQ
Role:	Secretary

INSTANT COMPANIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 May 1994
Resigned on:	Friday, 06 May 1994
Correspondence address:	1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role:	Corporate Nominee Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Friday, 06 May 1994
Resigned on:	Friday, 06 May 1994
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

MCKAY, Andrew Alan

Status:	Not active
Appointed on:	Thursday, 13 May 1999
Resigned on:	Friday, 17 November 2006
Correspondence address:	5 Homefield Park, Bodmin, Cornwall, PL31 1DJ
Role:	Secretary

CURRY, Keys Alexander

Status:	Not active
Appointed on:	Wednesday, 31 August 1994
Resigned on:	Friday, 27 June 1997
Correspondence address:	29 Farnham Park Drive, Houston, Usa, Texas, 77024
Nationality:	American
Date of birth:	June 1935
Role:	Director
Occupation:	Vice-President

GOFF, Charles Frederick

Status:	Not active
Appointed on:	Wednesday, 31 August 1994
Resigned on:	Friday, 27 June 1997
Correspondence address:	906 Oak Parkway Drive, Houston 77077, Texas, Usa
Nationality:	American
Date of birth:	January 1941
Role:	Director
Occupation:	President/Ceo

LARROUCAU, Enrique Marcelo

Status:	Not active
Appointed on:	Friday, 20 January 1995
Resigned on:	Friday, 27 June 1997
Correspondence address:	10918 Wickline, Houston, Usa, Texas, 77024
Nationality:	Chilean
Date of birth:	November 1942
Role:	Director
Occupation:	Senior Vice President

LONG, Gregg Arthur

Status:	Not active
Appointed on:	Friday, 30 June 1995
Resigned on:	Friday, 27 June 1997
Correspondence address:	15922 Towship Glen Lane, Cypress, Texas, Harris 77429 Usa, FOREIGN
Nationality:	American
Date of birth:	October 1953
Role:	Director
Occupation:	Prjoect Developer

MANN, Gareth John

Status:	Not active
Appointed on:	Friday, 06 May 1994
Resigned on:	Friday, 27 June 1997
Correspondence address:	220 Rue Fauborg St Honore, Paris 75008, France, 75008
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	President

RICE, Reginald Gerald

Status:	Not active
Appointed on:	Friday, 06 May 1994
Resigned on:	Friday, 27 June 1997
Correspondence address:	4707 Pin Oak Park, No 622, Houston Texas 77081 Harris, U S A
Role:	Secretary

TAKAHASHI, Toru

Status:	Not active
Appointed on:	Monday, 06 August 2007
Resigned on:	Monday, 08 August 2011
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	Japanese
Date of birth:	December 1967
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

IHARA, Shigeaki

Status:	Not active
Appointed on:	Wednesday, 01 July 2015
Resigned on:	Monday, 16 October 2017
Correspondence address:	Level 20 25 Canada Square, London, United Kingdom, E14 5LQ
Nationality:	Japanese
Date of birth:	July 1973
Role:	Director
Occupation:	Company Director
Country of residence:	Uk

HOPKINS, Neil Allen

Status:	Not active
Appointed on:	Thursday, 27 October 2005
Resigned on:	Monday, 18 September 2006
Correspondence address:	30 Connaught Road, Teddington, Middlesex, TW11 0PS
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Finance Director
Country of residence:	England

DANKS, Victor Andrea George

Status:	Not active
Appointed on:	Tuesday, 31 October 2017
Resigned on:	Monday, 22 June 2020
Correspondence address:	Indian Queens Power Ltd Gaverigan, St Dennis, England, Cornwall, PL26 8BY
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Electricity Generation
Country of residence:	England

SIMPSON, Roger Derek

Status:	Not active
Appointed on:	Thursday, 03 February 2011
Resigned on:	Monday, 23 June 2014
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Role:	Secretary

DAVENPORT, Marian M

Status:	Not active
Appointed on:	Friday, 20 January 1995
Resigned on:	Monday, 30 June 1997
Correspondence address:	12406 Old Oaks, Houston, Texas, 77024, USA
Nationality:	American
Date of birth:	July 1953
Role:	Director
Occupation:	Director-Projects Develpoment

LEDNICKY, Lynn Alan

Status:	Not active
Appointed on:	Thursday, 13 June 1996
Resigned on:	Monday, 30 June 1997
Correspondence address:	3310 N Braeswood, Houston, United States Of America, Texas
Nationality:	American
Date of birth:	May 1960
Role:	Director
Occupation:	Finance Manager

ARMITT, Thomas M

Status:	Not active
Appointed on:	Friday, 20 January 1995
Resigned on:	Saturday, 15 July 1995
Correspondence address:	4 Freeman Lane, Denville, Usa, New Jersey, 07834
Nationality:	American
Date of birth:	April 1956
Role:	Director
Occupation:	Manager-Project Development

RAMSAY, Andrew Stephen James

Status:	Not active
Appointed on:	Friday, 17 November 2006
Resigned on:	Thursday, 03 February 2011
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	British
Role:	Secretary

FITZPATRICK, Mark Stuart

Status:	Not active
Appointed on:	Tuesday, 09 September 1997
Resigned on:	Thursday, 13 May 1999
Correspondence address:	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
Nationality:	American
Date of birth:	January 1951
Role:	Director
Occupation:	Managing Director

HOPKINS, Neil Allen

Status:	Not active
Appointed on:	Tuesday, 09 September 1997
Resigned on:	Thursday, 13 May 1999
Correspondence address:	30 Connaught Road, Teddington, Middlesex, TW11 0PS
Nationality:	British
Role:	Secretary
Occupation:	Company Director

MILLER, Mark Edward

Status:	Not active
Appointed on:	Tuesday, 09 September 1997
Resigned on:	Thursday, 13 May 1999
Correspondence address:	85 Glendale Crescent, Mount Hawke, Truro, Cornwall, TR4 8UH
Nationality:	American
Date of birth:	July 1961
Role:	Director
Occupation:	Plant Manager

RILEY, Stephen

Status:	Not active
Appointed on:	Wednesday, 08 August 2007
Resigned on:	Thursday, 25 March 2010
Correspondence address:	Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LURASCHI, William R

Status:	Not active
Appointed on:	Monday, 30 June 1997
Resigned on:	Thursday, 27 October 2005
Correspondence address:	757 Applewood Lane, Mclean, Usa, Virginia, IRISH
Nationality:	American
Date of birth:	August 1963
Role:	Director
Occupation:	General Counsel And Secretary

SHARP, Barry J

Status:	Not active
Appointed on:	Monday, 30 June 1997
Resigned on:	Thursday, 27 October 2005
Correspondence address:	6755 Gray Post Court, Chantilly, Usa, Virginia, IRISH
Nationality:	American
Date of birth:	September 1959
Role:	Director
Occupation:	Vice President And Cfo Of Aes

WHITE, Stephen Robert

Status:	Not active
Appointed on:	Wednesday, 31 August 1994
Resigned on:	Thursday, 30 November 1995
Correspondence address:	15723 Windy Glen, Houston, Usa, Texas 77095
Nationality:	American
Date of birth:	November 1947
Role:	Director
Occupation:	General Counsel

GRIFFITHS, Gareth Neil

Status:	Not active
Appointed on:	Monday, 18 September 2006
Resigned on:	Tuesday, 31 July 2012
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Global Trading Director
Country of residence:	United Kingdom

ALCOCK, David George

Status:	Not active
Appointed on:	Wednesday, 01 December 2010
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, England, East Riding Of Yorkshire, HU12 8GA
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROOS, Wim

Status:	Not active
Appointed on:	Wednesday, 13 April 2016
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, England, East Riding Of Yorkshire, HU12 8GA
Nationality:	Belgian
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	Belgium

GREGORY, Sarah Jane

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, England, East Riding Of Yorkshire, HU12 8GA
Role:	Secretary

OKANIWA, Ro

Status:	Not active
Appointed on:	Monday, 16 October 2017
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, England, East Riding Of Yorkshire, HU12 8GA
Nationality:	Japanese
Date of birth:	October 1963
Role:	Director
Occupation:	Company Director
Country of residence:	England

PINNELL, Simon David

Status:	Not active
Appointed on:	Wednesday, 08 August 2007
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, England, East Riding Of Yorkshire, HU12 8GA
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Accountant
Country of residence:	England

DRAPPER, Steven

Status:	Not active
Appointed on:	Thursday, 25 March 2010
Resigned on:	Wednesday, 01 December 2010
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Uk Commercial Director
Country of residence:	United Kingdom

KAJIMURA, Isao, Dr

Status:	Not active
Appointed on:	Monday, 08 August 2011
Resigned on:	Wednesday, 01 July 2015
Correspondence address:	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
Nationality:	Japanese
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DANKS, Victor Andrea George

Status:	Not active
Appointed on:	Thursday, 13 May 1999
Resigned on:	Wednesday, 08 August 2007
Correspondence address:	47 Pentire Avenue, Newquay, Cornwall, TR7 1PU
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Plant Manager

MCKAY, Andrew Alan

Status:	Not active
Appointed on:	Thursday, 13 May 1999
Resigned on:	Wednesday, 08 August 2007
Correspondence address:	5 Homefield Park, Bodmin, Cornwall, PL31 1DJ
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Accountant

EVANS, Paul William

Status:	Not active
Appointed on:	Tuesday, 31 July 2012
Resigned on:	Wednesday, 13 April 2016
Correspondence address:	Level 20 25 Canada Square, London, United Kingdom, E14 5LQ
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	General Operations Manager
Country of residence:	United Kingdom

ARMSTRONG, Michael Norman

Status:	Not active
Appointed on:	Thursday, 13 May 1999
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	12 Stokenchurch Street, London, SW6 3TR
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOPKINS, Neil Allen

Status:	Not active
Appointed on:	Tuesday, 09 September 1997
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	30 Connaught Road, Teddington, Middlesex, TW11 0PS
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

Missing name

Status:	Not active
Notified on:	Wednesday, 29 July 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 29 July 2020
Legal form:	Persons With Significant Control Statement