AES ELECTRIC LTD

Company number 02222066

42 officers / 39 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: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Program Director, Global Insurance- Emea

REYNOLDS, Mark Edward

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ZUIDEMA, Hendrikus

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 20 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Governance Manager

ALFONSO, Juan Martin

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 10 August 2012
• Resigned on: 14 July 2014

FLANIGAN, Sarah

• Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 4 October 2005
• Nationality: Usa
• Occupation: Finance Director

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Director

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 19 March 2004
• Nationality: British

SCHOLEY, Michael David

• Correspondence address: 106 Fulwell Road, Teddington, Middlesex, TW11 0RQ
• Role (Resigned): Secretary
• Appointed before: 13 March 1993
• Resigned on: 28 November 1995
• Nationality: British

SETO, Benny

• Correspondence address: 24a, Woodlands, Gerrards Cross, Buckingham Shire, SL9 8DD
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 10 August 2012
• Nationality: Other

SHARP, Barry Joseph

• Correspondence address: 6755 Gray Post Court, Centerville, Va 22020, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 13 March 1993
• Resigned on: 19 March 2004
• 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

ALFONSO, Juan Martin

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 August 2012
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 February 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 13 March 1993
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

AYRE, Daniel James

• Correspondence address: 28 Crookham Road, London, SW6 4EQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 13 March 1993
• Resigned on: 29 June 1993
• Nationality: American
• Occupation: Company Director

BAKKE, Dennis

• Correspondence address: 2811 24th Street North, Arlington, Va 2207, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 13 March 1993
• Resigned on: 29 June 1993
• Nationality: American
• Occupation: President

CLARKE, Timothy Stuart

• Correspondence address: Pistyll Farm, Fachallt Road, Whitford, Flintshire, CH8 9AL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 March 2007
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Vice President

FITZPATRICK, Mark Stuart

• Correspondence address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 13 March 1993
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Managing Director

FLANIGAN, Sarah

• Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2004
• Resigned on: 4 October 2005
• Nationality: Usa
• Occupation: Finance Director

GEDDES, Euan Michael Ross, The Lord

• Correspondence address: 25 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 June 1993
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 18 April 2016
• Resigned on: 20 March 2020
• Nationality: American
• Country of residence: Netherlands
• Occupation: Europe Sbu President

HANRAHAN, Paul Maddeus

• Correspondence address: Upper Flat 22 Smith Street, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 13 March 1993
• Resigned on: 29 June 1993
• Nationality: American
• Occupation: General Manager

HEMPHILL JR, Robert Frederick

• Correspondence address: 2302 South Mash Street, Arlington, Va 22202, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 March 1993
• Resigned on: 29 June 1993
• Nationality: American
• Occupation: Executive Vice President

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 October 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 March 1996
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ISMAIL, Ahmad Naveed

• Correspondence address: Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2002
• Resigned on: 15 June 2004
• Nationality: Pakistani
• Occupation: Managing Director

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 September 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Europe Sbu Commercial Director

MCLAREN, John Keith

• Correspondence address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 July 2014
• Resigned on: 18 February 2015
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Managing Director

MURTLOW, Ann Dragoumis

• Correspondence address: Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 November 1998
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Elecitricity Generation

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

NEELY, Sean Alexander

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 November 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

QASIM, Shahzad Syed

• Correspondence address: P O Box 71572, Dubai, United Arab Emirates, United Arab Emirates
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 June 2006
• Resigned on: 21 March 2007
• Nationality: American
• Occupation: Vice President

REYNOLDS, Mark Edward

• Correspondence address: 124 Palewell Park, London, SW14 8JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 February 2004
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

ROSS, Duncan Alexander

• Correspondence address: The Durcott, Durcott Road, Evesham, Worcestershire, WR11 6ED
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 29 June 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director