AES BORSOD HOLDINGS LTD

Company number 03581548

19 officers / 16 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

RODIONOVA, Evgeniya

• Correspondence address: Weidevogellaan 190, S-Gravenhage, Zuid Holland, 2496mz, The Netherlands
• Role: Director
• Date of birth: May 1972
• Appointed on: 11 October 2006
• Nationality: Dutch
• Occupation: Managing Director

STAM, Wesley

• Correspondence address: Stadspolderring 125, 3315ch Dordrecht, Netherlands
• Role: Director
• Date of birth: September 1984
• Appointed on: 11 October 2006
• Nationality: Dutch
• Occupation: Managing Director

CLAYDON, Anne Marie

• Correspondence address: 32 Ellaline Road, London, W6 9NZ
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Trainee Solicitor

DIJKERS, Stefan Engelbertus

• Correspondence address: Braakmanlaan 26, Bieruliet, Zeeland, The Netherlands, 4521 AA
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 9 April 2002
• Nationality: Dutch
• Occupation: Accountant

HOPKINS, Neil Allen

• Correspondence address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Finance Director

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

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: 15 June 1998
• Resigned on: 23 September 1998

CLAYDON, Anne Marie

• Correspondence address: 32 Ellaline Road, London, W6 9NZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 September 1998
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Trainee Solicitor

DIJKERS, Stefan Engelbertus

• Correspondence address: Braakmanlaan 26, Bieruliet, Zeeland, The Netherlands, 4521 AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 October 1998
• Resigned on: 9 April 2002
• Nationality: Dutch
• Occupation: Accountant

HALL III, James Rhett

• Correspondence address: Cruquiusstraat 9, Hulst, 4561 Mt, Netherlands
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 April 2002
• Resigned on: 28 March 2005
• Nationality: American
• Occupation: Plant Manager

HOLLOWAY, Randy

• Correspondence address: Liduinapark 24, Hulst, Zeeland, The Netherlands, 4561 JW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 October 1998
• Resigned on: 13 December 1999
• Nationality: American
• Occupation: Plant Leader

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 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

PATON, Derek

• Correspondence address: 55 Main Street, Etwall, Derbyshire, DE65 6LP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 March 2005
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Plant Manager

SWEMMELAAR, Johan

• Correspondence address: Roeselaerestraat 41, St Kriis, Zeeland, The Netherlands, Y528 EN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 1999
• Resigned on: 9 April 2002
• Nationality: British
• Occupation: Plant Leader

TONKS, Sarah Uny

• Correspondence address: 75 Riverview Grove, Chiswick, London, W4 3QP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 September 1998
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Solicitor

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1998
• Resigned on: 23 September 1998

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1998
• Resigned on: 23 September 1998