AES GREAT BRITAIN LTD

Company number 03390769

27 officers / 23 resignations

LEHMAN, Donald Todd

• Correspondence address: 10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role: Secretary
• Appointed on: 30 April 2009
• Nationality: American

HERRON, Douglas

• Correspondence address: 37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role: Director
• Date of birth: March 1969
• Appointed on: 28 May 2010
• Nationality: British
• Country of residence: Kazakhstan
• Occupation: Cfo - Kazakhstan

LEHMAN, Donald Todd

• Correspondence address: 37 Kew Fott Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role: Director
• Date of birth: January 1965
• Appointed on: 27 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Manager

SERGEEV, Igor

• Correspondence address: 343 Office, 7 Building, 14 Bolshaya Novodmitrovskaya Street 127015, Moscow, Russia Federation
• Role: Director
• Date of birth: March 1965
• Appointed on: 27 April 2010
• Nationality: Russian
• Country of residence: Russia
• Occupation: Lawyer

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: 13 August 1997
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 21 July 1997
• Resigned on: 13 August 1997
• Nationality: Italian
• Occupation: Lawyer

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1997
• Resigned on: 21 July 1997

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 August 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

BARRETT, Peter Jeffrey

• Correspondence address: 24 Kingsway, Mortlake, London, SW14 7HS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 August 1997
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Senior Project Engineer

FALTER, Charles Bernard

• Correspondence address: 11 Osbourne House, Courtlands, Richmond, Surrey, TW10 5BE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 August 1997
• Resigned on: 19 March 2004
• Nationality: American
• 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: 13 August 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 September 2006
• 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: 13 August 1997
• Resigned on: 28 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNER, Jamie Grainger

• Correspondence address: 6 Spencer Mansions, Queens Club Gardens, London, W14 9TL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 July 1997
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Lawyer

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: 30 September 2006
• Nationality: Pakistani
• Occupation: Managing Director

JONAGAN, Michael

• Correspondence address: 140 Dustyk Street, Almaty, 050057, Kazakstan, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2007
• Resigned on: 18 April 2012
• Nationality: American
• Occupation: Engineer

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 July 1997
• Resigned on: 13 August 1997
• Nationality: Italian
• Occupation: Lawyer

MCLAREN, John Keith

• Correspondence address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 April 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHOLEY, Michael David

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

WOODHAM, John

• Correspondence address: 29 Fonvizina, Almaty, Almaty Obiast Oo55051, Kazahzstan, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 December 2007
• Resigned on: 26 April 2010
• Nationality: American
• Occupation: Director

YENER, Sertac Hasan

• Correspondence address: 20a Ivanilov Street, Almaty, 050059, Kazakhstan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 September 2006
• Resigned on: 12 December 2007
• Nationality: Turkey
• Occupation: Manager

ZHURSHNOV, Timur

• Correspondence address: 140 Dostyk Avenue, Almaty, 050051, Kazakhstan
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 September 2006
• Resigned on: 24 June 2007
• Nationality: Kazakh
• Occupation: Tax Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1997
• Resigned on: 21 July 1997

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1997
• Resigned on: 21 July 1997