AES SUMMIT GENERATION LIMITED

Company number 03135538

25 officers / 24 resignations

PETKO, Viktoriya Valeriyevna

• Correspondence address: Claude Debussylaan 12, 1082 Md Amsterdam, Netherlands
• Role: Director
• Date of birth: March 1975
• Appointed on: 10 July 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Assistant Controller Emea

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 10 April 1996
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Manager

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

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 26 March 1996
• Resigned on: 10 April 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: 6 October 2014

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: 26 March 1996

DIJKERS, Stefan Engelbertus

• Correspondence address: Braakmanlaan 26, Bieruliet, Zeeland, The Netherlands, 4521 AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 May 1999
• Resigned on: 9 April 2002
• Nationality: Dutch
• Occupation: Accountant

DYER, Allan Bentley

• Correspondence address: Aes Tisza Ii Power Plant, Tiszaujvqros 3581, Pf 53, Hungary
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 2001
• Resigned on: 25 June 2004
• Nationality: Usa
• Occupation: Management

FITZPATRICK, Mark Stuart

• Correspondence address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 April 1996
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Manag Dir

HALL III, James Rhett

• Correspondence address: Cruquiusstraat 9, Hulst, 4561 Mt, Netherlands
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 April 2002
• Resigned on: 4 October 2005
• Nationality: American
• Occupation: Plant Manager

HOLLOWAY, Randy Carson

• Correspondence address: H H Dowweg 5d, Hoek, 4542 Nw Zeeland, Netherlands
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 May 1999
• Resigned on: 9 December 1999
• Nationality: American
• Occupation: Plant Leader

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 April 1996
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: England
• 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 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

LITHOW, Peter

• Correspondence address: 16 Lowsprings, Moorfield Road, Ben Rhydding Iikley, West Yorkshire, LS29 8BL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 June 2004
• Resigned on: 11 October 2006
• Nationality: British
• 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: 6 October 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 March 1996
• Resigned on: 10 April 1996
• Nationality: Italian
• Occupation: Solicitor

MAZZOCCETTI, Fabio Giovanni

• Correspondence address: 68 Seafield Road, New Southgate, London, N11 1AS
• Role (Resigned): Director
• Appointed on: 26 March 1996
• Resigned on: 10 April 1996
• Nationality: British
• Occupation: Trainee Solicitor

MEYER, Stephen R

• Correspondence address: Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 April 1996
• Resigned on: 2 February 2001
• Nationality: American
• Occupation: Proj Devel Dir

PATON, Derek

• Correspondence address: 55 Main Street, Etwall, Derbyshire, DE65 6LP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 October 2005
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Plant Manager

RODIONOVA, Evgeniya

• Correspondence address: Weidevogellaan 190, S-Gravenhage, Zuid Holland, 2496mz, Netherlands
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 October 2006
• Resigned on: 18 May 2018
• Nationality: Dutch
• Occupation: Managing Director

SANT, Roger West

• Correspondence address: 1710 Hoban Road Nw, Washington Dc 20007, Usa
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 10 April 1996
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Chairman

STAM, Wesley

• Correspondence address: Stadspolderring 125, 3315ch Dordrecht, Netherlands
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 11 October 2006
• Resigned on: 31 December 2018
• Nationality: Dutch
• Occupation: Managing Director

SWEMMELAAR, Johan

• Correspondence address: Roeselaerestraat 41, St Kriis, Zeeland, The Netherlands, Y528 EN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 1999
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Plant Leader

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 26 March 1996

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1995
• Resigned on: 26 March 1996