Company Information for

INTERNATIONAL POWER (FALCON) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

04963289

Private Limited Company

Dissolved

About International Power (falcon) Ltd

INTERNATIONAL POWER (FALCON) LIMITED was founded on 2003-11-13 and had its registered office in London. The company was dissolved on the 2017-07-06 and is no longer trading or active.

Key Data

Company Name
INTERNATIONAL POWER (FALCON) LIMITED
Legal Registered Office
LONDON
EC2P 2YU
Other companies in E14

Filing Information

Company Number04963289
Date formed2003-11-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-07-06
Type of accountsFULL
Last Datalog update:
2018-01-24 18:10:39
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-07-06

Officer Role Occupation Date Appointed Country
Roger Derek Simpson Company Secretary 2011-02-03
Marleen Florence Julie Marie Delvaux Director HEAD OF BUSINESS CONTROL AND REPORTING 2013-07-03 UNITED KINGDOM
Pierre Jean Bernard Guiollot Director FINANCE DIRECTOR 2013-05-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Drapper Director 2016-07-26 2016-08-03
Jaideep Singh Sandhu Director 2016-07-28 2016-08-03
Geert Herman August Peeters Director 2012-05-15 2013-05-14
Mark David Williamson Director 2003-11-14 2012-05-15
Andrew Stephen James Ramsay Company Secretary 2003-11-13 2011-02-03
Andrew Stephen James Ramsay Director 2003-11-13 2011-02-03
Peter George Barlow Director 2003-11-14 2009-06-24
Kennith John Oakley Director 2003-11-13 2007-12-21
Swift Incorporations Limited Nominated Secretary 2003-11-13 2003-11-13
Instant Companies Limited Nominated Director 2003-11-13 2003-11-13

Related Directorships for Marleen Florence Julie Marie Delvaux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marleen Florence Julie Marie Delvaux INTERNATIONAL POWER AUSTRALIA FINANCEDirector 2013-07-03 CURRENT 2003-05-27 Dissolved 2017-07-06
Marleen Florence Julie Marie Delvaux IP MALAYSIADirector 2013-07-03 CURRENT 2007-05-23 Dissolved 2017-07-06

Related Directorships for Pierre Jean Bernard Guiollot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Jean Bernard Guiollot INTERNATIONAL POWER FINANCE (2010) LIMITEDDirector 2013-05-30 CURRENT 2010-04-16 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot INTERNATIONAL POWER AUSTRALIA FINANCEDirector 2013-05-14 CURRENT 2003-05-27 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot IP (AIRE) LIMITEDDirector 2013-05-14 CURRENT 2005-06-14 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot IP (HUMBER) LIMITEDDirector 2013-05-14 CURRENT 2005-06-14 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot IP MALAYSIADirector 2013-05-14 CURRENT 2007-05-23 Dissolved 2017-07-06
Pierre Jean Bernard Guiollot IP (SWALE) LIMITEDDirector 2013-05-14 CURRENT 2005-07-05 Converted / Closed
Pierre Jean Bernard Guiollot PRINCEMARK LIMITEDDirector 2013-05-14 CURRENT 2004-12-09 Liquidation