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AES BARRY LIMITED

Company number 03135522

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Officers: 39 officers / 37 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

COHEN, Yehuda

Correspondence address
41 Priory Field Drive, Edgware, Middlesex, HA8 9PT
Role Resigned
Secretary
Appointed on
5 September 2003
Resigned on
12 March 2004
Nationality
British
Occupation
Solicitor

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Secretary
Appointed on
12 March 2004
Resigned on
2 August 2005
Nationality
Usa
Occupation
Finance Director

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Secretary
Appointed on
2 August 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
13 March 1996
Resigned on
10 September 1997
Nationality
British
Occupation
Accountant

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

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Secretary
Appointed on
6 March 1996
Resigned on
13 March 1996
Nationality
Italian
Occupation
Solicitor

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

MOSS, Keith Richard

Correspondence address
15 Maes Y Briallu, Morganstown, Cardiff, CF4 8FA
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
31 December 1999
Nationality
British

STONEMAN, Paul Anthony

Correspondence address
2 Clos Cribyn, Swiss Valley, Llanelli, Dyfed, SA14 8DR
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
30 July 2003
Nationality
British
Occupation
Plant Accountant

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
7 December 1995
Resigned on
6 March 1996

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
13 March 1996
Resigned on
21 May 2002
Nationality
British
Country of residence
England
Occupation
Dev Manager

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

DAVIES, Dorian Spencer

Correspondence address
8 Pembroke Close, Undy, Caldicot, Gwent, NP26 3QD
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 June 2002
Resigned on
5 December 2002
Nationality
British
Occupation
Accountant

FITZPATRICK, Mark Stuart

Correspondence address
Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
Role Resigned
Director
Date of birth
January 1951
Appointed on
13 March 1996
Resigned on
21 May 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
5 September 2003
Resigned on
2 August 2005
Nationality
Usa
Occupation
Finance Director

GRIER, John Nathan Latta

Correspondence address
33 Knightsbridge House, John Batchelor Way, Penarth, South Glamorgan, CF64 1SD
Role Resigned
Director
Date of birth
May 1956
Appointed on
27 November 1999
Resigned on
21 May 2002
Nationality
British
Occupation
Power Station Manager

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 August 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
13 March 1996
Resigned on
5 September 2003
Nationality
British
Country of residence
England
Occupation
Accountant

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
None Supplied

ISMAIL, Ahmad Naveed

Correspondence address
Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 June 2002
Resigned on
5 September 2003
Nationality
Pakistani
Occupation
Managing Director

KICKER, Scott Allen

Correspondence address
2354, 25th Avenue, San Francisco, Califonia 94116, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1968
Appointed on
5 September 2003
Resigned on
5 January 2006
Nationality
American
Occupation
Project 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

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 March 1996
Resigned on
13 March 1996
Nationality
Italian
Occupation
Solicitor

MAZZOCCETTI, Fabio Giovanni

Correspondence address
68 Seafield Road, New Southgate, London, N11 1AS
Role Resigned
Director
Appointed on
6 March 1996
Resigned on
13 March 1996
Nationality
British
Occupation
Trainee Solicitor

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

MEFFEN, James Douglas

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
April 1979
Appointed on
12 June 2019
Resigned on
1 April 2021
Nationality
American
Country of residence
Netherlands
Occupation
Project Finance Director: Europe & Asia

MILLER, Mark Edward

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

MOSS, Keith Richard

Correspondence address
15 Maes Y Briallu, Morganstown, Cardiff, CF4 8FA
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 April 1999
Resigned on
31 December 1999
Nationality
British
Occupation
Accountant

NORGEOT, Peter Stevens

Correspondence address
2 Burleigh Drive, Sandling, Maidstone, Kent, ME14 2HY
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 November 1996
Resigned on
26 November 1999
Nationality
British
Occupation
Plant Leader

PAZ, Elenise Aquino

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 February 2012
Resigned on
14 July 2014
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Group Treasurer

REYNOLDS, Mark Edward

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 July 2014
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Europe Sbu Business Development Dir