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AES UK POWER FINANCING II LIMITED

Company number 04027712

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Officers: 33 officers / 30 resignations

AKDAG, Elizabeth

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Director
Date of birth
October 1959
Appointed on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Senior Manager

PETKO, Viktoriya

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Director
Date of birth
March 1975
Appointed on
12 June 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Assistant Controller

REYNOLDS, Mark Edward

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role
Director
Date of birth
November 1964
Appointed on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Director

CADE, Amanda Jayne

Correspondence address
51 Oakhall Park, Thornton, Bradford, West Yorkshire, BD13 3QW
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
18 January 2002
Nationality
British

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
30 April 2009
Nationality
British
Occupation
Financial 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
Nationality
American

MLADENOV, Tihomir

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
30 September 2013
Resigned on
14 July 2014

PADBURY, Angela Jane

Correspondence address
17 Rufforth Drive, Leconfield, East Yorkshire, HU17 7LQ
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
12 December 2003
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 July 2000
Resigned on
14 July 2000

ARMSTRONG, Michael Norman

Correspondence address
12 Stokenchurch Street, London, SW6 3TR
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 July 2000
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

CALLAGHAN, Trevor

Correspondence address
8 Aysgarth Road, London, SE21 7JR
Role Resigned
Director
Date of birth
January 1974
Appointed on
11 July 2000
Resigned on
25 July 2000
Nationality
British
Occupation
Solicitor

CASEMENT, Roger Paul

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 July 2014
Resigned on
15 May 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Plant Manager

FLANIGAN, Sarah

Correspondence address
60 Holmesdale Road, Teddington, TW11 9LG
Role Resigned
Director
Date of birth
January 1962
Appointed on
14 July 2000
Resigned on
31 May 2002
Nationality
Usa
Occupation
Attorney

FOY, Ian Michael

Correspondence address
2 Orchard Close, Hemingbrough, Selby, North Yorkshire, YO8 6YT
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 May 2001
Resigned on
13 November 2002
Nationality
British
Occupation
Director

FRANK, David Thomas

Correspondence address
Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
Role Resigned
Director
Date of birth
April 1954
Appointed on
11 July 2000
Resigned on
25 July 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

GRIMES, John Francis

Correspondence address
107 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TB
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 May 2001
Resigned on
13 November 2002
Nationality
British
Occupation
Director

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2000
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Financial Director

HUTCHINSON, Paul Austin

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
November 1968
Appointed on
15 May 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Market Risk Analyst

ISMAIL, Ahmad Naveed

Correspondence address
Lanscombe House, Nuns Walk, Wentworth, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
July 1961
Appointed on
31 May 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

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

LEVESLEY, Garry Kenneth

Correspondence address
Highfield House, Beverley Road, Malton, North Yorkshire, YO17 9PJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 October 2002
Resigned on
19 May 2006
Nationality
British
Occupation
President & Station Manager

MCCULLOUGH, James Timothy

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 May 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Complex Manager, O&M

MILLER, Mark Edward

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
July 1961
Appointed on
14 July 2014
Resigned on
23 February 2015
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
14 July 2014
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
None Supplied

PATON, John Derek

Correspondence address
55 Main Street, Etwall, Derbyshire, DE65 6LP
Role Resigned
Director
Date of birth
September 1955
Appointed on
21 May 2001
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAZ, Elenise Aquino

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 February 2012
Resigned on
14 July 2014
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Group Treasurer

PRICKETT, John

Correspondence address
2 Danescroft, Brayton, Selby, North Yorkshire, YO8 9XE
Role Resigned
Director
Date of birth
April 1952
Appointed on
21 May 2001
Resigned on
13 November 2002
Nationality
British
Occupation
Director

REYNOLDS, Mark Edward

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
November 1964
Appointed on
14 July 2014
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Manager

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
5 July 2000
Resigned on
11 July 2000
Nationality
British

TURNER, John Michael

Correspondence address
26 Clydesdale Gardens, Richmond, Surrey, TW10 5EF
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 July 2000
Resigned on
28 February 2013
Nationality
British
Country of residence
Uk
Occupation
Project Director

VERGOUW, Marjolijn Irene

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
April 1980
Appointed on
12 June 2019
Resigned on
12 June 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director Eurasia Governance & Strategic Planning

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
5 July 2000
Resigned on
11 July 2000
Nationality
British