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AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED

Company number 03338991

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32 officers / 30 resignations

LUNEY, Ian Robert

Correspondence address
Aes Kilroot Power Station, Larne Road, Carrickfergus, County Antrim, United Kingdom, BT38 7LX
Role
Director
Date of birth
August 1968
Appointed on
6 October 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Commercial Director

REYNOLDS, Mark Edward

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role
Director
Date of birth
November 1964
Appointed on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Manager

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Secretary
Appointed on
19 March 2004
Resigned on
4 October 2005

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
30 April 2009
Nationality
British
Occupation
Finance Director

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Secretary
Appointed on
14 April 1997
Resigned on
19 March 2004
Nationality
British
Occupation
Accountant

LEHMAN, Donald Todd

Correspondence address
10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
30 September 2013

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Secretary
Appointed on
4 April 1997
Resigned on
14 April 1997

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

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
24 March 1997
Resigned on
4 April 1997

ANSARI, Farooq

Correspondence address
203 Cascades Tower, Isle Of Dogs, London, E14 8JL
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 April 1997
Resigned on
14 April 1997
Nationality
British
Occupation
Trainee Solicitor

ARMSTRONG, Michael Norman

Correspondence address
12 Stokenchurch Street, London, SW6 3TR
Role Resigned
Director
Date of birth
January 1958
Appointed on
17 July 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOTTOMLEY, John Nelson

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 July 2008
Resigned on
23 January 2013
Nationality
Italian
Country of residence
France
Occupation
Project Director

FITZPATRICK, Mark Stuart

Correspondence address
Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 April 1997
Resigned on
4 April 2002
Nationality
American
Occupation
Managing Director

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 February 2004
Resigned on
4 October 2005
Nationality
Usa
Occupation
Finance Director

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Director
Date of birth
September 1964
Appointed on
4 October 2005
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 April 1997
Resigned on
25 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

HOWIE, Andrew

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
April 1955
Appointed on
4 August 2011
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

ISMAIL, Ahmad Naveed

Correspondence address
Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 April 2002
Resigned on
4 July 2007
Nationality
Pakistani
Occupation
Managing Director

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
30 September 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

LEVESLEY, Garry Kenneth

Correspondence address
Highfield House, Beverley Road, Malton, North Yorkshire, YO17 9PJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 April 1997
Resigned on
14 February 2003
Nationality
British
Occupation
Plant Manager

MARDON, Richard

Correspondence address
19 Windsor Court, Moscow Road, London, W2 4SN
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 April 1997
Resigned on
25 February 2004
Nationality
British
Occupation
Business Development Manager

MATTIUZZO, Mauro

Correspondence address
125 Home Park Road, Wimbledon, London, SW19 7HT
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 April 1997
Resigned on
14 April 1997
Nationality
Italian
Occupation
Solicitor

MCLAREN, John Keith

Correspondence address
Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 April 2002
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MILLER, Mark Edward

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 October 2012
Resigned on
6 October 2014
Nationality
American
Country of residence
Northern Ireland
Occupation
Managing 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

MURTLOW, Ann Dragoumis

Correspondence address
Landscombe House Nuns Walk, Virginia Water, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
November 1960
Appointed on
17 July 2001
Resigned on
4 April 2002
Nationality
American
Occupation
Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
24 March 1997
Resigned on
4 April 1997

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
24 March 1997
Resigned on
4 April 1997

SCHOLEY, Michael David

Correspondence address
26 The Woodlands, Darlington, County Durham, DL3 9UB
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 April 2002
Resigned on
19 March 2004
Nationality
British
Occupation
Managing Director

TARNOY, Helen

Correspondence address
Gale Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 July 2001
Resigned on
25 February 2004
Nationality
British
Occupation
Director

VACA, Gabriel

Correspondence address
43 Wellesley Road, Strawberry Hill, Twickenham, TW2 5RX
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 July 2008
Resigned on
4 August 2011
Nationality
American
Country of residence
Twickenham
Occupation
Director Asset Mngmnt

WILSON, David Cameron

Correspondence address
37-39, Kew Foot Road, Richmond, Surrey, United Kingdom, TW9 2SS
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 January 2013
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Project Director