AES (NI) LIMITED

Company number NI026332

39 officers / 37 resignations

NIKSARLI, Ekin Niksarli

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 19 June 2019
• Nationality: Turkish
• Country of residence: Netherlands
• Occupation: Business Development Director And Sbu Coordinator

REYNOLDS, Mark Edward

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: None

BOTHWELL, David

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 21 April 2011
• Nationality: British

LEEBURN, Julie

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 21 April 2011
• Resigned on: 29 June 2019

MCNEILLY, Robert George Alex

• Correspondence address: 12 Moylena Road, Antrim, N. Ireland, BT41 4PA
• Role (Resigned): Secretary
• Appointed on: 25 February 1992
• Resigned on: 30 September 2009
• Nationality: British

O'NEILL, Lisa

• Correspondence address: 9 Berry Drive, The Brambles, Newtownabbey, County Antrim, BT37 0FY
• Role (Resigned): Secretary
• Appointed on: 30 September 2009
• Resigned on: 1 May 2014
• Nationality: British

SPENCE, Heather

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, United Kingdom, BT38 7LX
• Role (Resigned): Secretary
• Appointed on: 26 June 2017
• Resigned on: 3 July 2019

AKDAG, Elizabeth

• Correspondence address: C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 June 2019
• Resigned on: 12 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

ARMSTRONG, Michael Norman

• Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 March 2002
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Manager

BACON, Robert Melvyn

• Correspondence address: 1 Ravarnet Road, Lisburn, BT27 6NB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 February 1992
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Power Station Manager

BERGE, Richard Scott

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 March 2019
• Resigned on: 4 April 2019
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Commercial Director

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: 29 September 2014
• Resigned on: 31 May 2018
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Plant Manager

DE ALMEIDA LARANJEIRA, Bruno

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 April 2019
• Resigned on: 20 June 2019
• Nationality: Portuguese
• Country of residence: Netherlands
• Occupation: Company Director

FITZPATRICK, Mark Stuart

• Correspondence address: Bournebrook Cottage, Clappers Lane, Chobham, Surrey, GU24
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 April 1999
• Resigned on: 28 June 2002
• Nationality: American
• Occupation: Alternate Director

GHEERAERT, Florent

• Correspondence address: Dennenlaan 60, Haasdonk, Brussels, Belgium, B-9120
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 29 April 1998
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director

GODESAR, Rolf Karl, Dr

• Correspondence address: Bokova 452, Pardubice, Czech Republic, 53003
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 1992
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Senior Vice President

GREEN, Mark Eugene

• Correspondence address: Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 April 2016
• Resigned on: 22 March 2019
• Nationality: American
• Country of residence: Netherlands
• Occupation: Europe Sbu President

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: 29 September 2014
• Nationality: American
• Country of residence: Turkey
• Occupation: Coo

HOPKINS, Neil Allen

• Correspondence address: 46 Crystal Palace Road, East Dulwich, London, England, 8E22 9HB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 1992
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

KENIS, Eric

• Correspondence address: De Nachtegaal 73, Schilde, Antwerpen, Belgium, B2970
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 February 1992
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director

LEEBURN, Julie

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 4 April 2019
• Resigned on: 29 June 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

LEEBURN, Julie

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 2 August 2018
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

LUND, Kristina

• Correspondence address: Kilroot Power Station, Larne Road, Carrickfergus, Co Antrim, BT38 7LX
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 22 December 2017
• Resigned on: 31 May 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Cfo Aes Eurasia

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: 29 September 2014
• Resigned on: 2 August 2018
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Commercial Director

LYNCH, Shane John Joseph

• Correspondence address: 59 Blaydon Drive, Belfast, BT9 5JN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 November 2000
• Resigned on: 3 March 2006
• Nationality: Irish
• Country of residence: N Ireland
• Occupation: Plant Business Manager

MARQUEZ, Julian Jose

• Correspondence address: C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 September 2009
• Resigned on: 8 March 2016
• Nationality: Venezuelan
• Country of residence: Amsterdam
• Occupation: Vice President For Aes Europe

MC ILHAGGER, David

• Correspondence address: 6 Station Road, Craigavad, Holywood, Co Down
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 25 February 1992
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Managing Director

MCCULLOUGH, James Timothy

• Correspondence address: 138 University Street, Belfast, United Kingdom, BT7 1HJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 January 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Complex Manager

MCCULLOUGH, James Timothy

• Correspondence address: 12 Bramble Grange, Newtownabbey, BT37 0XH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: British

MCILHATTON, William

• Correspondence address: 10 Bradford Garens, Carrickfergus, Co. Antrim, N. Ireland, BT38 9EH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 February 1992
• Resigned on: 6 July 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Engineer

MCLAREN, John Keith

• Correspondence address: Goddington Lane, Harrietsham, Kent, ME17 1JX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 2003
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

MICHEL, Pierre Jules Maurice

• Correspondence address: 53 Avenue, Joseph Jongen, Brussels, Belgium, B- 1180
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 April 1998
• Resigned on: 12 May 2000
• Nationality: Belgian
• Occupation: Director

MILLER, Mark Edward

• Correspondence address: 31a, Chimera Wood, Helen's Bay, Bangor, United Kingdom, BT19 1XX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 March 2009
• Resigned on: 27 January 2015
• Nationality: American
• Country of residence: Northern Ireland
• Occupation: Plant Manager

MURTLOW, Ann Marie

• Correspondence address: Blair House, Monks Road, Virginia Water, Surrey, GU25 4RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 May 1999
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: Group Leader

PATON, John Derek

• Correspondence address: 55 Main Street, Etwall, Derbyshire, DE65 6LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 March 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Manager