AEP ENERGY SERVICES LIMITED

Company number 03812300

22 officers / 20 resignations

KING, Timothy Allen

• Correspondence address: 4110 Scioto Run Court, Hilliard, Ohio 43026, United States
• Role: Secretary
• Appointed on: 1 October 2007
• Nationality: British

CROSS, Jeffrey David

• Correspondence address: 3836 Bentworth Lane, Columbus, Ohio Oh 43230, Usa
• Role: Director
• Date of birth: April 1956
• Appointed on: 15 February 2001
• Nationality: United States
• Occupation: Attorney

CROSS, Jeffrey David

• Correspondence address: 1392 Kinnards Place, Worthington, Ohio 43235, Usa
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 15 October 2001
• Nationality: American
• Occupation: Legal Counsel

GEIGER, Heather Lee

• Correspondence address: 7447 Alpath Rd, New Albany 43054, Ohio, Usa
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 October 2007
• Nationality: Usa
• Occupation: Attorney

PSZON, Linda Mary

• Correspondence address: Flat 2, 127 Sutherland Avenue, London, W9 2QJ
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 31 December 2004
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1999
• Resigned on: 15 November 1999

ADDIS, Paul David

• Correspondence address: 296 N Columbia Avenue, Bexley, Ohio 43209, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 November 1999
• Resigned on: 28 September 2001
• Nationality: American
• Occupation: Company President + Exec Vice

CHATAS, Geoffrey Scott

• Correspondence address: 19 Wiveliscombe, New Albany 43054, Ohio, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 October 2001
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Executive

ERD, Ronald

• Correspondence address: 5338 Sheffield Avenue, Powell, Ohio, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 November 2003
• Resigned on: 26 January 2004
• Nationality: American
• Occupation: Energy Executive

JONES, Henry Douglas

• Correspondence address: Cardinal House, 17 Hunting Close, Esher, Surrey, KT10 8PB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 November 1999
• Resigned on: 4 September 2002
• Nationality: American
• Occupation: Energy Trading/Marketing

KELLER KOEPPEL, Holly

• Correspondence address: 2528 Tremont Road, Columbus, Ohio 43221, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2006
• Resigned on: 1 October 2009
• Nationality: American
• Occupation: Executive

KELLER KOEPPEL, Holly

• Correspondence address: 2528 Tremont Road, Columbus, Ohio 43221, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 August 2003
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Executive

PENA, Armando Andres

• Correspondence address: 4130 Edgehill Drive, Columbus, Oh 43220, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 August 2003
• Resigned on: 30 December 2004
• Nationality: American
• Occupation: Executive

SLOAT, Julia

• Correspondence address: 360 Lenappe Drive, Columbus, Ohio 43214, Usa
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2008
• Resigned on: 10 July 2008
• Nationality: American
• Occupation: Executive

SMITH, Stephen Paul

• Correspondence address: 7809 Lambton Park Rd, New Albany 43054, Ohio, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 January 2005
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Executive

STALEY, Stuart

• Correspondence address: Flat 7, Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 September 2002
• Resigned on: 26 January 2004
• Nationality: Usa
• Occupation: Corporate Executive

TOMASKY, Susan

• Correspondence address: 90 Ashborne Road, Bexley, Ohio 43209, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 July 2004
• Resigned on: 1 September 2006
• Nationality: United States Citizen
• Occupation: Executive Vice President And C

TOOR, Surinder Singh

• Correspondence address: 2 Ashmeads Court, Porters Park Drive Shenley, Radlett, Hertfordshire, WD7 9JU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 January 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

WHITEHEAD, John Robert

• Correspondence address: Hunters Moon Cottage, Hindhead, Surrey, GU26 6EG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 July 2001
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Director

YOUNG, John

• Correspondence address: 3 Thurloe Close, London, SW7 2SE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 September 2002
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1999
• Resigned on: 15 November 1999

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1999
• Resigned on: 15 November 1999