AES K2 LIMITED

Company number 03135543

39 officers / 36 resignations

AKDAG, Elizabeth

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: Director
• Date of birth: October 1959
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

REYNOLDS, Mark Edward

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: Director
• Date of birth: November 1964
• Appointed on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VERGOUW, Marjolijn Irene

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role: Director
• Date of birth: April 1980
• Appointed on: 12 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Eurasia Governance & Strategic Planning

FLANIGAN, Sarah

• Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 8 December 2005
• Nationality: Usa
• Occupation: Finance Director

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Chief Finacial Office

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 23 April 1996
• Resigned on: 19 March 2004
• 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: 16 April 1996
• Resigned on: 23 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: 16 April 1996

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 April 1996
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

BARRETT, Peter, Mr.

• Correspondence address: 37 Twickenham Road, Teddington, TW11 8AH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 February 2004
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BARTLETT, Donald James

• Correspondence address: 15704 Sw 82nd Court, Miami, Florida, 33157
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 November 2005
• Resigned on: 11 May 2006
• Nationality: Canadian
• Occupation: Project Director

BERGE, Richard Scott

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 August 2018
• Resigned on: 12 June 2019
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Commercial Director

BOTTOMLEY, John Nelson

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 March 2009
• Resigned on: 6 September 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Managing Director, Europe

CASEMENT, Roger Paul

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 September 2017
• Resigned on: 15 May 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Europe Sbu Managing Director

FITZPATRICK, Mark Stuart

• Correspondence address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 April 1996
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Managing Director

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 August 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• 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: 23 April 1996
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTER, Steven Paul

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 September 2011
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Project 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

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: 6 October 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

MADDOX, Edward Eric

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2010
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Development

MADDOX, Edward Eric

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Development

MARDON, Richard

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 March 2011
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 April 1996
• Resigned on: 23 April 1996
• Nationality: Italian
• Occupation: Solicitor

MAZZOCCETTI, Fabio Giovanni

• Correspondence address: 68 Seafield Road, New Southgate, London, N11 1AS
• Role (Resigned): Director
• Appointed on: 16 April 1996
• Resigned on: 23 April 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, O&M

MILLER, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2013
• Resigned on: 6 October 2014
• 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: 6 October 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

OBERG, Keith Lambert

• Correspondence address: 23 Platts Lane, Hampstead, London, NW3 7NP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 May 2006
• Resigned on: 10 May 2010
• Nationality: Usa
• Occupation: Managing Director

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: 6 September 2013
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager

TULLY, Carla Michelle

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 February 2015
• Resigned on: 11 September 2017
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Market Business Leader

VENERUS, Robert Anthony

• Correspondence address: 28 Tiger Drive, Californ, New Jersey 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 February 2004
• Resigned on: 7 September 2004
• Nationality: Usa
• Occupation: Group Manger