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AES PAKISTAN (HOLDINGS) LIMITED

Company number 03440173

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Officers: 15 officers / 12 resignations

LEHMAN, Donald Todd

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

LEHMAN, Donald Todd

Correspondence address
10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role
Director
Date of birth
January 1965
Appointed on
30 April 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

NEBREDA MARQUEZ, Julian Jose

Correspondence address
23 Oakwood Court, London, W14 8JU
Role
Director
Date of birth
March 1966
Appointed on
1 September 2009
Nationality
Venezuelan
Country of residence
London
Occupation
Vice President, Europe

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Secretary
Appointed on
16 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 October 1997
Resigned on
16 March 2004
Nationality
British
Occupation
Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
26 September 1997
Resigned on
10 October 1997

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
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
10 October 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
16 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
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 October 1997
Resigned on
16 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MARDON, Richard

Correspondence address
19 Windsor Court, Moscow Road, London, W2 4SN
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 June 2000
Resigned on
4 April 2002
Nationality
British
Occupation
Business Development Manager

MCLAREN, John Keith

Correspondence address
Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 March 2004
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
26 September 1997
Resigned on
10 October 1997