AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Company number 03338991

32 officers / 30 resignations

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role: Director
• Date of birth: August 1968
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

REYNOLDS, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

FLANIGAN, Sarah

• Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
• Role (Resigned): Secretary
• Appointed on: 19 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: 14 April 1997
• 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: 4 April 1997
• Resigned on: 14 April 1997
• 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: 24 March 1997
• Resigned on: 4 April 1997

ANSARI, Farooq

• Correspondence address: 203 Cascades Tower, Isle Of Dogs, London, E14 8JL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 April 1997
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Trainee Solicitor

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: 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: 11 July 2008
• Resigned on: 23 January 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Project 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: 14 April 1997
• Resigned on: 4 April 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: 23 February 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): 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: 14 April 1997
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWIE, Andrew

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 August 2011
• Resigned on: 18 October 2012
• 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: 4 April 2002
• Resigned on: 4 July 2007
• Nationality: Pakistani
• Occupation: Managing 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

LEVESLEY, Garry Kenneth

• Correspondence address: Highfield House, Beverley Road, Malton, North Yorkshire, YO17 9PJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 April 1997
• Resigned on: 14 February 2003
• Nationality: British
• Occupation: Plant Manager

MARDON, Richard

• Correspondence address: 19 Windsor Court, Moscow Road, London, W2 4SN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 April 1997
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Business Development Manager

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 April 1997
• Resigned on: 14 April 1997
• Nationality: Italian
• Occupation: Solicitor

MCLAREN, John Keith

• Correspondence address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 April 2002
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 October 2012
• 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

MURTLOW, Ann Dragoumis

• Correspondence address: Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 July 2001
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Director

SCHOLEY, Michael David

• Correspondence address: 26 The Woodlands, Darlington, County Durham, DL3 9UB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 April 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Managing Director

TARNOY, Helen

• Correspondence address: Gale Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 July 2001
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Director

VACA, Gabriel

• Correspondence address: 43 Wellesley Road, Strawberry Hill, Twickenham, TW2 5RX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 July 2008
• Resigned on: 4 August 2011
• Nationality: American
• Country of residence: Twickenham
• Occupation: Director Asset Mngmnt

WILSON, David Cameron

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 January 2013
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 4 April 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1997
• Resigned on: 4 April 1997