AES GREAT BRITAIN LTD: Directors

Overview

Company Name	AES GREAT BRITAIN LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03390769
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1997
Date of Cessation	Apr 23, 2013

Who are the officers of AES GREAT BRITAIN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEHMAN, Donald Todd Leigh Hill Road KT11 2HX Cobham 10 Surrey	Apr 30, 2009		Secretary	Leigh Hill Road KT11 2HX Cobham 10 Surrey		American		138314720001
HERRON, Douglas Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	May 28, 2010		Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Kazakhstan	British	1969-3	151817420001
LEHMAN, Donald Todd Kew Fott Road TW9 2SS Richmond 37 Surrey United Kingdom	Apr 27, 2010		Director	Kew Fott Road TW9 2SS Richmond 37 Surrey United Kingdom	United Kingdom	American	1965-1	138314720001
SERGEEV, Igor Office, 7 Building 14 Bolshaya Novodmitrovskaya Street 127015 Moscow 343 Russia Federation	Apr 27, 2010		Director	Office, 7 Building 14 Bolshaya Novodmitrovskaya Street 127015 Moscow 343 Russia Federation	Russia	Russian	1965-3	150892510001
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Mar 19, 2004	Oct 04, 2005	Secretary	60 Holmesdale Road TW11 9LG Teddington		Usa		96741630001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Apr 30, 2009	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Aug 13, 1997	Mar 19, 2004	Secretary	30 Connaught Road TW11 0PS Teddington Middlesex		British		65995400001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Jul 21, 1997	Aug 13, 1997	Secretary	125 Home Park Road Wimbledon SW19 7HT London		Italian		101638560001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 23, 1997	Jul 21, 1997	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ARMSTRONG, Michael Norman 12 Stokenchurch Street SW6 3TR London	Aug 13, 1997	Dec 31, 2003	Director	12 Stokenchurch Street SW6 3TR London	England	British	1958-1	57247070001
BARRETT, Peter Jeffrey 24 Kingsway Mortlake SW14 7HS London	Aug 13, 1997	Jun 25, 2004	Director	24 Kingsway Mortlake SW14 7HS London		British	1955-4	54635300001
FALTER, Charles Bernard 11 Osbourne House Courtlands TW10 5BE Richmond Surrey	Aug 13, 1997	Mar 19, 2004	Director	11 Osbourne House Courtlands TW10 5BE Richmond Surrey		American	1965-2	54635350001
FITZPATRICK, Mark Stuart Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey	Aug 13, 1997	Apr 04, 2002	Director	Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey		American	1951-1	16088440002
FLANIGAN, Sarah 60 Holmesdale Road TW11 9LG Teddington	Feb 23, 2004	Oct 04, 2005	Director	60 Holmesdale Road TW11 9LG Teddington		Usa	1962-1	96741630001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Oct 04, 2005	Sep 30, 2006	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
HOPKINS, Neil Allen 30 Connaught Road TW11 0PS Teddington Middlesex	Aug 13, 1997	Feb 28, 2004	Director	30 Connaught Road TW11 0PS Teddington Middlesex	England	British	1964-9	65995400001
HORNER, Jamie Grainger 6 Spencer Mansions Queens Club Gardens W14 9TL London	Jul 21, 1997	Aug 13, 1997	Director	6 Spencer Mansions Queens Club Gardens W14 9TL London		British	1970-10	53953580001
ISMAIL, Ahmad Naveed Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey	Apr 04, 2002	Sep 30, 2006	Director	Lanscombe House Nuns Walk GU25 4RT Wentworth Surrey		Pakistani	1961-7	82609050001
JONAGAN, Michael 140 Dustyk Street FOREIGN Almaty 050057 Kazakstan	Dec 12, 2007	Apr 18, 2012	Director	140 Dustyk Street FOREIGN Almaty 050057 Kazakstan		American	1961-3	126644450001
MATTIUZZO, Mauro 125 Home Park Road Wimbledon SW19 7HT London	Jul 21, 1997	Aug 13, 1997	Director	125 Home Park Road Wimbledon SW19 7HT London		Italian	1957-8	101638560001
MCLAREN, John Keith Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	Apr 09, 2002	Sep 30, 2006	Director	Goddington Goddington Lane ME17 1JX Harrietsham Ockley Mead Kent	England	British	1962-1	81800480003
SCHOLEY, Michael David 26 The Woodlands DL3 9UB Darlington County Durham	Apr 09, 2002	Mar 19, 2004	Director	26 The Woodlands DL3 9UB Darlington County Durham		British	1965-10	77255580001
WOODHAM, John 29 Fonvizina FOREIGN Almaty Almaty Obiast Oo55051 Kazahzstan	Dec 12, 2007	Apr 26, 2010	Director	29 Fonvizina FOREIGN Almaty Almaty Obiast Oo55051 Kazahzstan		American	1966-11	126644550001
YENER, Sertac Hasan 20a Ivanilov Street FOREIGN Almaty 050059 Kazakhstan	Sep 30, 2006	Dec 12, 2007	Director	20a Ivanilov Street FOREIGN Almaty 050059 Kazakhstan		Turkey	1969-8	116387930001
ZHURSHNOV, Timur 140 Dostyk Avenue Almaty 050051 Kazakhstan	Sep 30, 2006	Jun 24, 2007	Director	140 Dostyk Avenue Almaty 050051 Kazakhstan		Kazakh	1974-5	116387820001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 23, 1997	Jul 21, 1997	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Jun 23, 1997	Jul 21, 1997	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

Data Source

UK Companies House
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