AES HORIZONS LIMITED

Company number 03760617

23 officers / 20 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: 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: 25 May 1999
• 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: 10 May 1999
• Resigned on: 25 May 1999
• Nationality: Italian
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 10 May 1999

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 May 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARTLEY, Matthew Leslie

• Correspondence address: 2615 Mountain Laurel Place, Reston, Virginia 20191, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 December 2004
• Resigned on: 4 July 2007
• Nationality: Australian
• Occupation: Project 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: 25 May 1999
• 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: 25 May 1999
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 May 1999
• Resigned on: 25 May 1999
• 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

MURTLOW, Ann Dragoumis

• Correspondence address: Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 May 1999
• Resigned on: 4 April 2002
• Nationality: American
• 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: 4 April 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Managing Director

VENERUS, Robert Anthony

• Correspondence address: 28 Tiger Drive, Californ, New Jersey 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 February 2004
• Resigned on: 7 September 2004
• Nationality: Usa
• Occupation: Bd Manager

WEIDEMANIS, Emma Sofia

• Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 May 1999
• Resigned on: 25 May 1999
• Nationality: Swedish
• Occupation: Trainee Solicitor

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 10 May 1999

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 10 May 1999