AES HORIZONS INVESTMENTS LIMITED

Company number 02676624

31 officers / 29 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: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director, Global Insurance

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: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANIGAN, Sarah

• Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
• Role (Resigned): Secretary
• Appointed on: 16 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: 12 May 2000
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Financial Director

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: 14 July 2014

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed before: 10 January 1993
• Resigned on: 12 May 2000

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

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 March 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Manager

ATHERINOS, Nicolaos Evangelos

• Correspondence address: Sequoyaslaan 12/1, Kraainem, Belgium, 1950
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 15 January 1996
• Resigned on: 27 September 1998
• Nationality: Belgian
• Occupation: Company Director

BLAKE, Peter Ross

• Correspondence address: Chimes, Lodge Lane Langham, Colchester, Essex, CO4 5NA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 January 1993
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

BRYAN, Frederick James

• Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 January 1993
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

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: 14 July 2014
• Resigned on: 15 May 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Europe Sbu Managing Director

FLANIGAN, Sarah

• Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 March 2004
• Resigned on: 4 October 2005
• Nationality: Usa
• Occupation: Finance Director

GHEERAERT, Florent

• Correspondence address: Dennenlaan 60, Beveren-Hasdonk, 9120, Belgium
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 10 January 1993
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: 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: 20 March 2020
• Nationality: American
• Country of residence: Netherlands
• Occupation: Europe Sbu 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: 12 May 2000
• Resigned on: 19 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial 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: 15 May 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Risk Analyst

JONES, Graham Becket

• Correspondence address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 January 1993
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Finance Director

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: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 July 2014
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Europe Sbu 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: 15 May 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: 16 March 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MICHEL, Pierre Jules Maurice

• Correspondence address: 53 Avenue Joseph Jongen, Brussels 1180, Belgium
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 10 January 1993
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: 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: 14 July 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

MURTLOW, Ann Dragoumis

• Correspondence address: Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 May 2000
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Managing Director

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

VERGOUW, Marjolijn Irene

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 20 March 2020
• Resigned on: 17 March 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WHEATLEY, Robert James

• Correspondence address: 5 Oakbrook, 8 Court Downs Road, Beckenham, Kent, England, BR3 6LR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 May 1996
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Managing Dir.-United Waste Ltd