AES UK HOLDINGS LTD

Company number 03387045

25 officers / 23 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: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Program Director, Global Insurance- Emea

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: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 10 June 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

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

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1997
• Resigned on: 10 June 1997

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: 4 April 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Maanging Director

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: Plant Manager

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 June 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

GREEN, Mark Eugene

• Correspondence address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 May 2016
• Resigned on: 10 July 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Europe Sbu President

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: 10 June 1997
• Resigned on: 25 February 2004
• 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: 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: 14 July 2014
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

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

MCLAREN, John Keith

• Correspondence address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Manager

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

NEBREDA MARQUEZ, Julian Jose

• Correspondence address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 2009
• Resigned on: 8 March 2016
• Nationality: Venezuelan
• Country of residence: Amsterdam
• Occupation: Vice President, Europe

ZUYEV, Sergiy, Mr.

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 August 2018
• Resigned on: 12 June 2019
• Nationality: Ukrainian
• Country of residence: Northern Ireland
• Occupation: Uk & Ireland Country Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 June 1997
• Resigned on: 10 June 1997