AES SIROCCO LIMITED

Company number 03766865

30 officers / 28 resignations

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role: Director
• Date of birth: August 1968
• Appointed on: 6 October 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

REYNOLDS, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

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

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: 6 October 2014

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Secretary
• Appointed on: 18 May 1999
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1999
• Resigned on: 18 May 1999

ANSON, David

• Correspondence address: 21 Acfold Road, Fulham, SW6 2AJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 February 2009
• Resigned on: 1 May 2012
• Nationality: Australian
• Occupation: Project Director

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

BOTTOMLEY, John Nelson

• Correspondence address: 8a, Rue Du Carroz, La Rippe 1278, Switzerland
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 September 2006
• Resigned on: 6 September 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Business Development

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

HALL, Edward Childs

• Correspondence address: 1352 Lewinsville Mews Ct, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 September 2006
• Resigned on: 9 February 2009
• Nationality: Usa
• Occupation: Vice 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: 25 May 1999
• Resigned on: 25 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ISMAIL, Ahmad Naveed

• Correspondence address: No 17, Street 15 F-6/2, Islamabad, Pakistan
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2002
• Resigned on: 4 July 2007
• Nationality: Pakistani
• Occupation: Managing Director

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

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: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, Mark Edward

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2013
• Resigned on: 6 October 2014
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Managing Director

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: 6 October 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

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: Director

OBERG, Keith Lambert

• Correspondence address: 23 Platts Lane, Hampstead, London, NW3 7NP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 September 2006
• Resigned on: 9 February 2009
• Nationality: Usa
• 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: 16 January 2001
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Director

TARNOY, Helen

• Correspondence address: Gale Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 December 1999
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Project Director

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 May 1999
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Solicitor

WEIDEMANIS, Emma Sofia

• Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 May 1999
• Resigned on: 25 May 1999
• Nationality: Swedish
• Occupation: Trainee Solicitor

WILSON, David Cameron

• Correspondence address: Flat 7, Hurstwood, 22 Cambalt Road, Putney, Surrey, SW15 6EW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 November 2008
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1999
• Resigned on: 18 May 1999