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AES ENERGY LIMITED

Company number 03896738

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Officers: 21 officers / 18 resignations

LEHMAN, Donald Todd

Correspondence address
10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role
Secretary
Appointed on
30 April 2009
Nationality
American

LEHMAN, Donald Todd

Correspondence address
10 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role
Director
Date of birth
January 1965
Appointed on
30 April 2009
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

SETO, Benny

Correspondence address
24a, Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
Role
Director
Date of birth
March 1965
Appointed on
28 August 2009
Nationality
Other
Occupation
Finance

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
4 October 2005
Nationality
Usa
Occupation
Finance Director

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
10 January 2000
Resigned on
1 June 2001
Nationality
British

VASSILEOU, Stelios

Correspondence address
17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Accountant

VINER, Derik

Correspondence address
1 Chaucers Lane, Woodstock, Oxfordshire, OX20 1SR
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
20 June 2003
Nationality
United States

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
20 December 1999
Resigned on
20 December 1999

ARMSTRONG, Michael Norman

Correspondence address
12 Stokenchurch Street, London, SW6 3TR
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 June 2003
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

ARMSTRONG, Michael Norman

Correspondence address
12 Stokenchurch Street, London, SW6 3TR
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 January 2000
Resigned on
8 March 2002
Nationality
British
Country of residence
England
Occupation
Director

BARRETT, Peter Jeffrey

Correspondence address
24 Kingsway, Mortlake, London, SW14 7HS
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 January 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Director

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 June 2003
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

MCLAREN, John Keith

Correspondence address
Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 February 2004
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Manager

PETERSON, Lawrence J

Correspondence address
The Meeting Room, Clapton Row, Bourton On The Water, Gloucestershire, GL54 2DN
Role Resigned
Director
Date of birth
January 1959
Appointed on
18 December 2000
Resigned on
20 June 2003
Nationality
American
Occupation
Project Director

REDETT, Matthew

Correspondence address
34 Woodstock Close, Woodstock Road, Oxford, Oxfordshire, OX2 8DB
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 June 2001
Resigned on
20 June 2003
Nationality
American
Occupation
Accountant

VASSILEOU, Stelios

Correspondence address
17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 June 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Accountant

VINER, Derik

Correspondence address
1 Chaucers Lane, Woodstock, Oxfordshire, OX20 1SR
Role Resigned
Director
Date of birth
April 1971
Appointed on
18 December 2000
Resigned on
20 June 2003
Nationality
United States
Occupation
Retail Electricity

WAKELEY, Guy Richard, Dr

Correspondence address
23 Waller Street, Leamington Spa, Warwickshire, CV32 5UP
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 January 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Project Engineer

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
20 December 1999
Resigned on
20 December 1999