Cross Check

AES UK HOLDINGS LTD

Company Number

03387045

Private limited company
Active
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CHAPMAN, Paul John

Date of Birth
Role
Active
Director
Occupation
Program Director, Global Insurance- Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

REYNOLDS, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

FLANIGAN, Sarah

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Holmesdale Road Teddington TW11 9LG

HOPKINS, Neil Allen

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS

HOPKINS, Neil Allen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS

LEHMAN, Donald Todd

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Leigh Hill Road Cobham Surrey KT11 2HX

MLADENOV, Tihomir

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

AKDAG, Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
England

ARMSTRONG, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Maanging Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Stokenchurch Street London SW6 3TR
Country of Residence
England

CASEMENT, Roger Paul

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Northern Ireland

FITZPATRICK, Mark Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bourne Brook Cottage Clappers Lane Chobham Surrey GU24 8DD

FLANIGAN, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Holmesdale Road Teddington TW11 9LG

GREEN, Mark Eugene

Date of Birth
Role
Resigned
Director
Occupation
Europe Sbu President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vinoly 4th Floor Claude Debussylaan 1082 Md Amsterdam Netherlands
Country of Residence
Netherlands

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS
Country of Residence
England

HOPKINS, Neil Allen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Connaught Road Teddington Middlesex TW11 0PS
Country of Residence
England

HUTCHINSON, Paul Austin

Date of Birth
Role
Resigned
Director
Occupation
Market Risk Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

LEHMAN, Donald Todd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Leigh Hill Road Cobham Surrey KT11 2HX
Country of Residence
United Kingdom

LUNEY, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aes Kilroot Power Station Larne Road Carrickfergus County Antrim BT38 7LX United Kingdom
Country of Residence
Northern Ireland

MCCULLOUGH, James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Complex Manager, O&M
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
United Kingdom

MCLAREN, John Keith

Date of Birth
Role
Resigned
Director
Occupation
Group Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ockley Mead Goddington Goddington Lane Harrietsham Kent ME17 1JX
Country of Residence
England

MLADENOV, Tihomir

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom
Country of Residence
United Kingdom

NEBREDA MARQUEZ, Julian Jose

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Europe
Nationality
Venezuelan

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Aes Netherlands Holding Bv Vinoly Building 4th Floor Claude Debussylaan 12 1082 Amsterdam Netherlands
Country of Residence
Amsterdam

ZUYEV, Sergiy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Uk & Ireland Country Manager
Nationality
Ukrainian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Country of Residence
Northern Ireland

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

The Aes Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4300 Wilson Blvd Arlington Virginia 22203 United States