AES OVERSEAS HOLDINGS LIMITED

Company number 06487663

19 officers / 17 resignations

KUZENNAYA, Inna

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 12 June 2019
• Nationality: Ukrainian
• Country of residence: Netherlands
• Occupation: Contoller, Eurasia Sbu

REYNOLDS, Mark Edward

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

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 30 April 2009
• Nationality: British

LEHMAN, Donald Todd

• Correspondence address: 10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 4 December 2013
• Nationality: American

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 4 December 2013
• Resigned on: 10 October 2014

AKDAG, Elizabeth

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 June 2019
• Resigned on: 12 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

CASEMENT, Roger Paul

• Correspondence address: Ballylumford Power Station, Ballylumford, Islandmagee, Larne, Co Antrim, United Kingdom, BT40 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 October 2014
• Resigned on: 18 April 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Plant Manager

CLARKE, Timothy Stuart

• Correspondence address: Pistyll Farm, Fachallt Road, Whitford, Flintshire, CH8 9AL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 July 2008
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Vice President

EASTWOOD, Elizabeth

• Correspondence address: 4 Willow Way, Twickenham, Middlesex, United Kingdom, TW2 5JW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 March 2009
• Resigned on: 10 October 2014
• Nationality: British
• Occupation: Chartered Accountant

GONZALEZ, Fernando Oscar

• Correspondence address: 14 Darling House, 35 Clevedon Road, Twickenham, Middlesex, TW1 2TU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 January 2008
• Resigned on: 24 July 2008
• Nationality: Argentinian
• Occupation: Chief Financial Officer

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 January 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 18 April 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

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: 4 December 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

LUNEY, Ian Robert

• Correspondence address: Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 October 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial 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: 18 April 2018
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Complex Manager

MLADENOV, Tihomir

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 December 2013
• Resigned on: 10 October 2014
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: None Supplied

REYNOLDS, Mark Edward

• Correspondence address: 37-39 Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 September 2017
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Europe Sbu Business Development Dir

TULLY, Carla Michelle

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, United Kingdom, BT38 7LX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 February 2015
• Resigned on: 11 September 2017
• Nationality: Us
• Country of residence: United Kingdom
• Occupation: Market Business Leader

ZUYEV, Serhiy

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2018
• Resigned on: 12 June 2019
• Nationality: Ukrainian
• Country of residence: Northern Ireland
• Occupation: Uk & Ireland Country Manager