AEG POWER SOLUTIONS LTD.

Company number 00407689

53 officers / 51 resignations

KROMMENDIJK, Marco

• Correspondence address: Unit 2, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AN
• Role (Active): Secretary
• Appointed on: 1 September 2020

AUDRAIN, Franck Bernard Louis

• Correspondence address: Unit 2, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AN
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 March 2019
• Nationality: French
• Country of residence: France
• Occupation: C.E.O.

GRECO, Francesco Carmine

• Correspondence address: 29 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 31 July 1998
• Nationality: British

JORDANS, Martijn

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
• Role (Resigned): Secretary
• Appointed on: 18 March 2015
• Resigned on: 19 April 2016

KINNEGING, Paul

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, United Kingdom, EN3 7GD
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 9 January 2015

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Managing Director

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Managing Director

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Chartered Accountant

MINNETIAN, Christopher

• Correspondence address: 8 Litchfield Way, Alipne, Nj 07620
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: General Counsel

RECHEL, Janine

• Correspondence address: Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7XU
• Role (Resigned): Secretary
• Appointed on: 19 April 2016
• Resigned on: 31 July 2017

THOMAS, Errol Lloyd

• Correspondence address: 153 Albert Road, London, N22 7AQ
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 15 August 2012
• Nationality: British

TURLEY, Russell

• Correspondence address: 8 Manor Drive, Great Baddow, Chelmsford, CM2 7EX
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 15 October 2002
• Nationality: British

VADGAMA, Meena

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 18 March 2015

WOODS, Robin Rene

• Correspondence address: 27 Rue Du Champ De Mars, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 7 August 2006
• Nationality: Usa
• Occupation: Lawyer

ADAMS, Michael Charles Gordon

• Correspondence address: 3 Arkwright Close, Newbury, Berkshire, RG20 9PD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 June 2009
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLANC, Jacques Reed

• Correspondence address: 138 Bo De La Republique, 92420, Vaucresson, France
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 June 1994
• Resigned on: 22 May 1996
• Nationality: French
• Occupation: Executive Vp

BROCK, Bruce Alton

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, United Kingdom, EN3 7GD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 April 2013
• Resigned on: 30 March 2014
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Ceo

BROCK, Bruce Alton

• Correspondence address: 950 South Garcia, Unit 318, Port Isabel, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 January 2005
• Resigned on: 31 July 2010
• Nationality: United States
• Country of residence: France
• Occupation: Manager

BUIST, Gert

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, United Kingdom, EN3 7GD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2012
• Resigned on: 5 September 2014
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Managing Director

CASPER, Jeffrey Robert

• Correspondence address: Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7XU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 January 2014
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COUZENS, Martin Alan

• Correspondence address: 28 Stonards Hill, Epping, Essex, CM16 4QF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 April 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Hr Director

DARMON, Craude

• Correspondence address: 9615 Passy Street, Paris 75016, France
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 8 August 1991
• Resigned on: 28 January 1992
• Nationality: French
• Occupation: Chief Executive

DE SAINT JULIEN, Bertrand

• Correspondence address: 1 Roe Oswaldo Cruz, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 August 1991
• Resigned on: 30 June 1993
• Nationality: French
• Occupation: General Manager

DENYS, Gounot

• Correspondence address: 9 Bld Du Chateau, Neuilly, France, 92200
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 February 1995
• Resigned on: 30 May 1997
• Nationality: French
• Occupation: Director

DUTAILLY, Jean-Claude

• Correspondence address: 21 Rue P Semard, 92320 Chatillon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 1994
• Resigned on: 1 October 1998
• Nationality: French
• Occupation: General Manager

ESPRIT, Gilles

• Correspondence address: 5 Chemin Du Tour Des Bois, Le Vesinet 78110, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 April 2002
• Resigned on: 25 January 2005
• Nationality: Frenchh
• Occupation: Ceo

GRECO, Francesco Carmine

• Correspondence address: 29 Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 8 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

HERRITTY, Robert Michael

• Correspondence address: 19 Oldbury Avenue, Great Baddow, Chelmsford, CM2 7ED
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 May 2002
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Managing Director

KAYSER, Horst, Dr

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, United Kingdom, EN3 7GD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 July 2012
• Resigned on: 18 April 2013
• Nationality: German
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

KLINKER, Kenneth Arthur Frederick

• Correspondence address: 47 Hemsdale, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 8 August 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Managing Director

LESCIEUX, Jean Pierre

• Correspondence address: 32 Rue Des Volontaires, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 8 August 1991
• Resigned on: 6 April 1998
• Nationality: French
• Occupation: General Manager

LINES, Peter James

• Correspondence address: The Orchard Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 8 August 1991
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Deputy Managing Director

MARRIOTT, Kevin John

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 March 2015
• Resigned on: 2 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 July 2005
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MICHAELIDES, Marios

• Correspondence address: Quendon Cottage, Cambridge Road Quendon, Saffron Walden, CB11 3XJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2004
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Director