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AES TEP POWER II INVESTMENTS LIMITED

Company number 00212618

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Officers: 34 officers / 32 resignations

AKDAG, Elizabeth

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

CHAPMAN, Paul John

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
May 1970
Appointed on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Program Director, Global Insurance- Emea

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
9 February 2007
Nationality
British
Occupation
Solicitor

DARBY, Fiona Elizabeth

Correspondence address
6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
17 October 2000
Nationality
British
Occupation
In House Lawyer

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Secretary
Appointed on
9 February 2007
Resigned on
30 April 2009
Nationality
British
Occupation
Finance Director

HUGHES, Julie Ann Christine

Correspondence address
Morton Fields Cottage Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW
Role Resigned
Secretary
Appointed on
17 October 2000
Resigned on
30 April 2003
Nationality
British

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
27 March 2015

MURRAY, Christopher James

Correspondence address
3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
Role Resigned
Secretary
Appointed before
23 May 1992
Resigned on
3 September 1999
Nationality
British

ALLSWORTH, David

Correspondence address
8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 September 1999
Resigned on
17 October 2000
Nationality
British
Occupation
Financial Controller

BRIKHO, Samir

Correspondence address
Pilgerweg 97, Kilchberg, 8802, Switzerland
Role Resigned
Director
Date of birth
May 1958
Appointed on
12 April 2002
Resigned on
30 August 2003
Nationality
Swedish
Occupation
Chief International Operations

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
27 March 2015
Resigned on
18 April 2018
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Plant Manager

CLEDWYN DAVIES, Altan Denys

Correspondence address
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 April 2003
Resigned on
9 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DARBY, Fiona Elizabeth

Correspondence address
6 Oswald Road, Leamington Spa, Warwickshire, CV32 6EW
Role Resigned
Director
Appointed on
3 September 1999
Resigned on
17 October 2000
Nationality
British
Occupation
In House Lawyer

FLICKER, Mark

Correspondence address
56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 October 2004
Resigned on
9 February 2007
Nationality
British
Occupation
Vp Finance

GADD, James Douglas

Correspondence address
Oakedge Pool Lane, Brocton, Stafford, ST17 0TX
Role Resigned
Director
Date of birth
May 1933
Appointed before
23 May 1992
Resigned on
5 May 1995
Nationality
British
Occupation
Electrical Engineer

GARDNER, Stephen John

Correspondence address
24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2003
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Mark Eugene

Correspondence address
Vinoly 4th Floor, Claude Debussylaan, 1082 Md Amsterdam, Netherlands
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 May 2016
Resigned on
10 July 2018
Nationality
American
Country of residence
Netherlands
Occupation
Europe Sbu President

HALL, Peter F

Correspondence address
4 Nethercroft Court, Altrincham, Cheshire, WA14 4BZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 October 2000
Resigned on
12 April 2002
Nationality
British
Occupation
Managing Director

HOPKINS, Neil Allen

Correspondence address
30 Connaught Road, Teddington, Middlesex, TW11 0PS
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 February 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Finance 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
18 April 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

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

LUNEY, Ian Robert

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 March 2015
Resigned on
24 July 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Commercial Director

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
18 April 2018
Resigned on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Complex Manager

MCLAREN, John Keith

Correspondence address
Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 February 2007
Resigned on
1 September 2009
Nationality
British
Country of residence
United Kingdom
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
27 March 2015
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
None Supplied

MURRAY, Christopher James

Correspondence address
3 The Row, Broadwell, Rugby, Warwickshire, CV23 8HF
Role Resigned
Director
Date of birth
August 1944
Appointed before
23 May 1992
Resigned on
3 September 1999
Nationality
British
Occupation
Solicitor

NEBREDA MARQUEZ, Julian Jose

Correspondence address
C/O Aes Netherlands Holding Bv, Vinoly Building 4th Floor, Claude Debussylaan 12, 1082 Amsterdam, Netherlands
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 September 2009
Resigned on
8 March 2016
Nationality
Venezuelan
Country of residence
Amsterdam
Occupation
Vice President, Europe

RAMBHAI, Kantilal Dayalbhai

Correspondence address
87 Lower Hillmorton Road, Rugby, Warwickshire, CV21 3TN
Role Resigned
Director
Date of birth
May 1946
Appointed before
23 May 1992
Resigned on
29 September 1999
Nationality
British
Occupation
Management Accountant

SOPER, Charles Haward

Correspondence address
Flat 5 De Montfort Court, Stoneygate Road, Leicester, LE2 2AB
Role Resigned
Director
Date of birth
May 1955
Appointed on
12 April 2002
Resigned on
30 April 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Legal Director

TYLER, John Arthur

Correspondence address
Rosemarkie, Jasons Hill, Chesham, Buckinghamshire, HP5 3QW
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 April 2003
Resigned on
9 February 2007
Nationality
British
Occupation
Insurance And Financing Direct

VIGOR, Christian

Correspondence address
18 Rue Anatole France, 92310, Serves, France
Role Resigned
Director
Date of birth
September 1948
Appointed on
17 October 2000
Resigned on
12 April 2002
Nationality
French
Occupation
Operations Director

VITTER, Donna

Correspondence address
7 Rue Denis Poisson, 75017 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
17 October 2000
Resigned on
1 July 2006
Nationality
American
Occupation
General Counsel

ZUYEV, Serhiy

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 August 2018
Resigned on
12 June 2019
Nationality
Ukrainian
Country of residence
Northern Ireland
Occupation
Uk & Ireland Country Manager