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AES BALLYLUMFORD HOLDINGS LIMITED

Company number 07261857

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Officers: 19 officers / 17 resignations

CHAPMAN, Paul John

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
May 1970
Appointed on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Practitioner

KONING-MATRAY, Diana Daniëlle De

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
July 1976
Appointed on
11 October 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Director

LEEBURN, Julie

Correspondence address
Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
Role Resigned
Secretary
Appointed on
2 September 2013
Resigned on
10 January 2014

LEHMAN, Donald

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Secretary
Appointed on
21 May 2010
Resigned on
2 September 2013

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

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
28 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
11 September 2017
Resigned on
18 April 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Europe Sbu Managing Director

DE ALMEIDA LARANJEIRA, Bruno

Correspondence address
12 Claude Debussylaan, 1082md, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
November 1981
Appointed on
4 April 2019
Resigned on
29 June 2019
Nationality
Portuguese
Country of residence
Netherlands
Occupation
Director Finance And Transactions, Eurasia

GREEN, Mark Eugene

Correspondence address
Edin Suner Plaza, Mermerler Sitesi Meydan Sok. No 14 3/B, Akatlar, Istanbul 34335, Turkey
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 September 2013
Resigned on
6 October 2014
Nationality
American
Country of residence
Turkey
Occupation
Coo

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
4 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

LEEBURN, Julie

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
January 1983
Appointed on
2 August 2018
Resigned on
26 June 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Solicitor

LEHMAN, Donald Todd

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
January 1965
Appointed on
21 May 2010
Resigned on
2 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
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
6 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
4 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Complex Manager

MILLER, Mark Edward

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 May 2010
Resigned on
6 October 2014
Nationality
American
Country of residence
Northern Ireland
Occupation
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

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
21 May 2010
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Director

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
4 April 2019
Resigned on
29 June 2019
Nationality
Ukrainian
Country of residence
Northern Ireland
Occupation
Uk & Ireland Country Manager