AES LIMITED

Company number SC084742

27 officers / 24 resignations

DAVIDSON, Lynn Jennifer

• Correspondence address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 21 December 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

DI SOTTO, Jamie Antony

• Correspondence address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 21 December 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MACLENNAN, Campbell

• Correspondence address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 17 June 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Technical Director

BAYLIS, John

• Correspondence address: Brightmony Brae, Auldearn, Nairn, Inverness, IV12 5HZ
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 18 February 2002
• Nationality: British

BOGIOLO, Thierry Jean Philippe

• Correspondence address: 150 High Street, Forres, Morayshire, IV36 0NP
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 1 June 1994
• Nationality: French
• Occupation: Consultant

FINDLAY, James Carmichael Leslie

• Correspondence address: 50 Woodside Drive, Forres, Morayshire, IV36 0UF
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Accountant

LOCK, Geoffrey Hampton

• Correspondence address: Bynach, Inchmarlo, Banchory, AB31 4BS
• Role (Resigned): Secretary
• Appointed on: 29 August 2004
• Resigned on: 17 June 2009
• Nationality: British
• Occupation: Accountant

LOWE, John Chorlton

• Correspondence address: The Park, Forres, Moray, IV36
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 28 July 1997
• Nationality: British

SAVAGE, Russell Bryan

• Correspondence address: Sunnybank, Seaforth Road, Nairn, Nairnshire, IV12 5NN
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Book-Keeper

SMITH, Stephen Bolver

• Correspondence address: 12 Denny Street, Inverness, IV2 3AW
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 17 October 2002
• Nationality: British

STEWART, Julie

• Correspondence address: 9 Seaforth Place, Findhorn, Forres, Morayshire, IV36 0YP
• Role (Resigned): Secretary
• Appointed on: 11 September 1990
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Secretary

SWIFT, Susan Elizabeth Mary

• Correspondence address: Broomlands, Inverlochty Road, Mosstowie, Elgin, Morayshire, IV30 8TT
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Accountant

BOGLIOLO, Thierry Jean Philippe

• Correspondence address: . The Park, Findhorn, Forres, Morayshire, IV36 0TZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 September 1990
• Resigned on: 1 June 1994
• Nationality: French
• Occupation: Consultant

BOKHOVEN, Teun

• Correspondence address: Middelblok 212, Gouderak, 2831 Br, Netherlands
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 1998
• Resigned on: 16 April 2003
• Nationality: Dutch
• Occupation: Company Director

CALDERWOOD, Iain Robert

• Correspondence address: 91 Whitburn Road, Cleadon, Sunderland, Tyne & Wear, SR6 7QY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 November 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Thomas

• Correspondence address: The Park, Forres, Morayshire, Scotland, IV36 0TZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 June 1997
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Consulting Engineer

FULLER, Anne-Marie Louise, Doctor

• Correspondence address: Dunshin House, Downings Grove, Dromnevane, Kenmare, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 April 2015
• Resigned on: 27 October 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Consultant

GOUDSMIT, George Frederic Emanuel

• Correspondence address: 405 The Field, Findhorn Bay, Forres, Morayshire, IV36 3TA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 July 1997
• Resigned on: 21 December 2023
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Company Director

GOUDSMIT, George Frederic Emanuel

• Correspondence address: 405 The Field, Findhorn Bay, Forres, Morayshire, IV36 3TA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 11 September 1990
• Resigned on: 18 June 1997
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

KING, Joshua

• Correspondence address: Aes Building, Lea Road, Forres, Scotland, IV36 1AU
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 10 February 2020
• Resigned on: 25 May 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

KOCINSKI, Thomas Franz

• Correspondence address: Dykeside Farmhouse, Forres, Morayshire, IV36 2RA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 January 2009
• Resigned on: 8 December 2009
• Nationality: German
• Country of residence: Scotland
• Occupation: Operations Director

ROAF, Susan Clare

• Correspondence address: 26 Blandford Avenue, Oxford, Oxfordshire, OX2 8DY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 February 2009
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Architect

SCHNADT, Lyle

• Correspondence address: Regoul Cottage, Geddes, Nairn, IV12 5SB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 24 October 1990
• Resigned on: 8 November 1997
• Nationality: American
• Occupation: Director

VAN DAM, John

• Correspondence address: Molenberg 12, Vessem, Noord Brabant Nb, Netherlands, 5512 BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 23 January 1998
• Resigned on: 30 June 2004
• Nationality: Dutch
• Occupation: Company Director

WALKER, Alexander Lindsay

• Correspondence address: The Pheasantry, Brodie, Forres, Morayshire, IV36 0TE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 October 1994
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Management Consultant

WALKER, Alexander Lindsay

• Correspondence address: Station House, Findhorn, Forres, Moray, IV36
• Role (Resigned): Director
• Appointed on: 11 September 1990
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Director

WATSON, Shannon-Lee

• Correspondence address: Aes Building, Lea Road, Forres, Morayshire, IV36 1AU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 March 2016
• Resigned on: 21 December 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant