AES INDIAN QUEENS HOLDINGS LTD

Company number 02944501

30 officers / 27 resignations

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role: Secretary
• Appointed on: 30 September 2013

MLADENOV, Tihomir

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

REYNOLDS, Mark Edward

• Correspondence address: 124 Palewell Park, London, SW14 8JH
• Role: Director
• Date of birth: November 1964
• Appointed on: 13 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• 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: 9 September 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Company 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

MCKAY, Andrew Alan

• Correspondence address: 5 Homefield Park, Bodmin, Cornwall, PL31 1DJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Accountant

RICE, Reginald Gerald

• Correspondence address: 4707 Pin Oak Park, No 622, Houston Texas 77081 Harris, U S A
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Senior Attorney-Destec Energy

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1994
• Resigned on: 27 June 1994

ARMITT, Thomas M

• Correspondence address: 4 Freeman Lane, Denville, New Jersey, Usa, 07834
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 January 1995
• Resigned on: 15 July 1995
• Nationality: American
• Occupation: Manager-Project Development

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 May 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRY, Keys Alexander

• Correspondence address: 29 Farnham Park Drive, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 27 June 1994
• Resigned on: 27 June 1997
• Nationality: American
• Occupation: Executive Vice President+Chief

DANKS, Victor Andrea George

• Correspondence address: 49 Pentire Avenue, Newquay, Cornwall, TR7 1PB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 May 1999
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

DAVENPORT, Marian M

• Correspondence address: 12406 Old Oaks, Houston, Texas, 77024, USA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 January 1995
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Director-Project Developments

FITZPATRICK, Mark Stuart

• Correspondence address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 September 1997
• Resigned on: 13 May 1999
• Nationality: American
• Occupation: Managing Director

GOFF, Charles Frederick

• Correspondence address: 906 Oak Parkway Drive, Houston 77077, Texas, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 27 June 1994
• Resigned on: 27 June 1997
• Nationality: American
• Occupation: President+Chief Executive Offi

GRAY, John Edward

• Correspondence address: 7703 Oakwood Lakes Drive, Houston Texas 77095, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 June 1994
• Resigned on: 20 January 1995
• Nationality: American
• Occupation: Vice President

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 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: 9 September 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARROUCAU, Enrique Marcelo

• Correspondence address: 10918 Wickline, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 January 1995
• Resigned on: 27 June 1997
• Nationality: Chilean
• Occupation: Senior Vice President

LEDNICKY, Lynn Alan

• Correspondence address: 3310 N Braeswood, Houston, Texas, United States Of America
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 August 1996
• Resigned on: 30 June 1997
• Nationality: American
• Occupation: Finance Manager

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

LONG, Gregg Arthur

• Correspondence address: 15922 Towship Glen Lane, Cypress, Texas, Harris 77429 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 July 1996
• Resigned on: 27 June 1997
• Nationality: American
• Occupation: Project Development Manager

LURASCHI, William R

• Correspondence address: 757 Applewood Lane, Mclean, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 June 1997
• Resigned on: 27 October 2005
• Nationality: American
• Occupation: General Counsel And Secretary

MANN, Gareth John

• Correspondence address: 220 Rue Fauborg St Honore, Paris 75008, France, 75008
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 June 1994
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: President

MCKAY, Andrew Alan

• Correspondence address: 5 Homefield Park, Bodmin, Cornwall, PL31 1DJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 May 1999
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Accountant

MILLER, Mark Edward

• Correspondence address: 85 Glendale Crescent, Mount Hawke, Truro, Cornwall, TR4 8UH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 September 1997
• Resigned on: 13 May 1999
• Nationality: American
• Occupation: Plant Manager

SHARP, Barry J

• Correspondence address: 6755 Gray Post Court, Chantilly, Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 June 1997
• Resigned on: 27 October 2005
• Nationality: American
• Occupation: Vice President And Cfo Of Aes

WHITE, Stephen Robert

• Correspondence address: 15723 Windy Glen, Houston, Texas 77095, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 June 1994
• Resigned on: 30 November 1995
• Nationality: American
• Occupation: Senior Vice President General

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1994
• Resigned on: 27 June 1994