Aes UK Holdings Ltd
Activities of other holding companies n.e.c. · Bristol
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Aes CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110901193People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalPC+15 others
Paul ChapmanCurrent director
Appointed 2019-06-12 · 7 yrs · Program Director, Global Insurance- Emea
Show 23 historical appointments
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior Manager
SZ
Sergiy ZuyevResigned director
Resigned 2018-08-23 · UK & Ireland Country Manager
PH
Paul HutchinsonResigned director
Resigned 2018-05-15 · 1 yr · Market Risk Analyst
JM
James McculloughResigned director
Resigned 2018-05-15 · 1 yr · Complex Manager, O&M
MG
Mark GreenResigned director
Resigned 2016-05-03 · 2 yrs · Europe Sbu President
RC
Roger CasementResigned director
Resigned 2014-07-14 · 3 yrs · Plant Manager
IL
Ian LuneyResigned director
Resigned 2014-07-14 · 4 yrs · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · None Supplied
JN
Julian Nebreda MarquezResigned director
Resigned 2009-09-01 · 6 yrs · Vice President, Europe
DL
Resigned 2009-04-30 · 4 yrs · Finance Director
NH
Resigned 2005-10-04 · 3 yrs · Finance Director
SF
Resigned 2004-03-19 · 1 yr · Finance Director
JM
John MclarenResigned director
Resigned 2004-02-23 · 5 yrs · Group Manager
MA
Michael ArmstrongResigned director
Resigned 2002-04-04 · 1 yr · Maanging Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-06-10
CorpLondon Law Services LimitedResigned director
Resigned 1997-06-10
MF
Mark FitzpatrickResigned director
Resigned 1997-06-10 · 4 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active