AES VENEZUELA FINANCE

Company number 04011137

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: United Kingdom
• 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