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AES VENEZUELA FINANCE

Company number 04011137

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Officers: 26 officers / 24 resignations

AKDAG, Elizabeth

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Director
Date of birth
October 1959
Appointed on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Senior Manager

REYNOLDS, Mark Edward

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Director
Date of birth
November 1964
Appointed on
12 June 2019
Nationality
British
Country of residence
England
Occupation
.

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
Financial Director

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Secretary
Appointed on
5 June 2000
Resigned on
29 June 2000
Nationality
Usa
Occupation
Tax 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
29 June 2000
Resigned on
19 March 2004
Nationality
British
Occupation
Finance Director

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
14 July 2014

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
5 June 2000
Resigned on
5 June 2000

CASEMENT, Roger Paul

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 July 2014
Resigned on
15 May 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Plant Manager

CLANCY, Steven Patrick

Correspondence address
Parque Res Campo De Dro, Calle Cortijos, Urb Campo Alegre, Caracas, Venezuela, FOREIGN
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 December 2000
Resigned on
16 March 2004
Nationality
Usa
Occupation
Executive

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 June 2000
Resigned on
4 October 2005
Nationality
Usa
Occupation
Tax 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
29 June 2000
Resigned on
18 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTCHINSON, Paul Austin

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 May 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Market Risk Analyst

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

MCCULLOUGH, James Timothy

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 May 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Complex Manager, O&M

MCLAREN, John Keith

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

MILLER, Mark Edward

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 July 2014
Resigned on
23 February 2015
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
14 July 2014
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
None Supplied

NIKSARLI, Ekin

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
September 1977
Appointed on
12 June 2019
Resigned on
1 April 2021
Nationality
Turkish
Country of residence
Netherlands
Occupation
Business Development Director And Sbu Coordinator

PAZ, Elenise Aquino

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
July 1971
Appointed on
4 September 2012
Resigned on
14 July 2014
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Group Treasurer

REYNOLDS, Mark Edward

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 July 2014
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Manager

SETO, Benny

Correspondence address
24a, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 August 2009
Resigned on
1 August 2012
Nationality
Other
Occupation
Finance

TURNER, John Michael

Correspondence address
26 Clydesdale Gardens, Richmond, Surrey, TW10 5EF
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 June 2000
Resigned on
29 June 2000
Nationality
British
Country of residence
Uk
Occupation
Project Manager

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Director
Appointed on
5 June 2000
Resigned on
5 June 2000