AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

35 officers / 33 resignations

CHAPMAN, Paul John

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Program Director, Global Insurance- Emea

KONING-MATRAY, Diana Daniëlle De

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 11 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Director

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Solicitor

DARBY, Fiona Elizabeth

• Correspondence address: 6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: In House Lawyer

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Director

HUGHES, Julie Ann Christine

• Correspondence address: Morton Fields Cottage Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 30 April 2003
• Nationality: British

LEHMAN, Donald Todd

• Correspondence address: 10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 September 2013
• Nationality: American

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 27 March 2015

MURRAY, Christopher James

• Correspondence address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 3 September 1999
• Nationality: British

AKDAG, Elizabeth

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 June 2019
• Resigned on: 12 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

ALLSWORTH, David

• Correspondence address: 20 Calvert Close, Rugby, Warwickshire, CV21 1TZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 September 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Financial Controller

BRIKHO, Samir

• Correspondence address: Pilgerweg 97, Kilchberg, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 April 2002
• Resigned on: 30 August 2003
• Nationality: Swedish
• Occupation: Chief International Operations

CASEMENT, Roger Paul

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 March 2015
• Resigned on: 18 April 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Plant Manager

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 April 2003
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DARBY, Fiona Elizabeth

• Correspondence address: 6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
• Role (Resigned): Director
• Appointed on: 3 September 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: In House Lawyer

FLICKER, Mark

• Correspondence address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2004
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Vp Finance

GADD, James Douglas

• Correspondence address: Oakedge Pool Lane, Brocton, Stafford, ST17 0TX
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 23 May 1992
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Electrical Engineer

GARDNER, Stephen John

• Correspondence address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Mark Eugene

• Correspondence address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 May 2016
• Resigned on: 10 July 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Europe Sbu President

HALL, Peter F

• Correspondence address: 4 Nethercroft Court, Altrincham, Cheshire, WA14 4BZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 October 2000
• Resigned on: 12 April 2002
• Nationality: British
• Occupation: Managing Director

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 9 February 2007
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Paul Austin

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 April 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

LEHMAN, Donald Todd

• Correspondence address: 10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 April 2009
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

LUNEY, Ian Robert

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 March 2015
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

MCCULLOUGH, James Timothy

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 April 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Complex Manager

MCLAREN, John Keith

• Correspondence address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 February 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 September 2013
• Resigned on: 27 March 2015
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

MURRAY, Christopher James

• Correspondence address: 3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 23 May 1992
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Solicitor

NEBREDA MARQUEZ, Julian Jose

• Correspondence address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2009
• Resigned on: 8 March 2016
• Nationality: Venezuelan
• Country of residence: Amsterdam
• Occupation: Vice President, Europe

RAMBHAI, Kantilal Dayalbhai

• Correspondence address: 87 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 23 May 1992
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Management Accountant

SOPER, Charles Haward

• Correspondence address: Flat 5 De Montfort Court, Stoneygate Road, Leicester, LE2 2AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 April 2002
• Resigned on: 30 April 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Legal Director

TYLER, John Arthur

• Correspondence address: Rosemarkie, Jasons Hill, Chesham, Buckinghamshire, HP5 3QW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 April 2003
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Insurance And Financing Direct

VIGOR, Christian

• Correspondence address: 18 Rue Anatole France, 92310, Serves, France
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 October 2000
• Resigned on: 12 April 2002
• Nationality: French
• Occupation: Operations Director

VITTER, Donna

• Correspondence address: 7 Rue Denis Poisson, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 October 2000
• Resigned on: 1 July 2006
• Nationality: American
• Occupation: General Counsel

ZUYEV, Serhiy

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 August 2018
• Resigned on: 12 June 2019
• Nationality: Ukrainian
• Country of residence: Northern Ireland
• Occupation: Uk & Ireland Country Manager