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AES UK HOLDINGS LTD

Company number 03387045

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Officers: 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
United Kingdom
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