AEG POWER SOLUTIONS LTD.

Company number 00407689

53 officers / 51 resignations

MINNETIAN, Christopher

• Correspondence address: 8 Litchfield Way, Alipne, Nj 07620
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2005
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: General Counsel

PAPENFORT, Dietmar

• Correspondence address: Vision 25, Electric Avenue, Innova Park, Enfield, Middlesex, England, EN3 7GD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 October 2011
• Resigned on: 27 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

PARROTT, Stephen James

• Correspondence address: 23 Bendyshe Way, Barrington, Cambridge, Cambridgeshire, CB22 7RS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERRE, Bernard

• Correspondence address: 7 Rue De Lauriston, District 16, Paris 75116, France
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 28 January 1992
• Resigned on: 3 January 1995
• Nationality: French
• Occupation: Director

PRESCOTT, David

• Correspondence address: Vision 25, Electric Avenue, Innova Park, Enfield, Middlesex, England, EN3 7GD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 October 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

PUTOIS, Francois Louis Rene

• Correspondence address: 3 Bis Allete De Huys, Gagny, France 93220
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 4 November 1992
• Resigned on: 1 October 1998
• Nationality: French

QUOBEX, Jean

• Correspondence address: 13 Allec Charrier, Villemombe
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 August 1991
• Resigned on: 4 November 1992
• Nationality: British
• Occupation: General Manager

SADIQ, Liaqat Ali

• Correspondence address: 22 Shortwood Avenue, Staines, Middlesex, TW18 4JL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 June 2004
• Resigned on: 25 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARLE, John Edward

• Correspondence address: Eastbury Cottage The Street, Compton, Guildford, Surrey, GU3 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 June 1996
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Dir

SEARLE, John Edward

• Correspondence address: Eastbury Cottage The Street, Compton, Guildford, Surrey, GU3 1EG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 8 August 1991
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SOULIE, Philippe Christian Michel

• Correspondence address: 2 Rue Des Villaramains, Saint Cloud, France
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 November 1992
• Resigned on: 1 July 1996
• Nationality: French

TAYLOR, John Nicolas

• Correspondence address: 54 Lukins Drive, Dunmow, Essex, CM6 1XQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 1998
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

THOMPSON, James, Doctor

• Correspondence address: 79 Horn Road, Cove, Farnborough, Hampshire, GU14 8RL
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 8 August 1991
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Technical Director

ULRICH, Philippe

• Correspondence address: 46 Rue Du Chariot D Oz, Lagny Sur Marne, 77400, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 1998
• Resigned on: 28 March 2002
• Nationality: French
• Occupation: Company Director

VADGAMA, Meena

• Correspondence address: Vision 25, 3 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7GD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 January 2015
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Manager

VAN BAREN, Erik

• Correspondence address: 48-50 Rue De Le Belle Feuille, Boulogne Billancourt, Paris 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 February 2005
• Resigned on: 5 October 2007
• Nationality: French
• Occupation: Cfo

VAN DER HARTEN, Antoon Paul Marie

• Correspondence address: Suite 16, Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, United Kingdom, EN3 7XU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2018
• Resigned on: 31 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WILLIS, Terence William Thomas

• Correspondence address: 1 Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 August 1991
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Operations Directorr