Aes K2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAes CorpCorporate
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 132900854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalMV
Marjolijn VergouwCurrent director
Appointed 2019-06-12 · 7 yrs · Director Eurasia Governance & Strategic
Show 35 historical appointments
RB
Richard BergeResigned director
Resigned 2018-08-01 · Commercial Director
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
RC
Roger CasementResigned director
Resigned 2017-09-11 · Europe Sbu Managing Director
CT
Carla TullyResigned director
Resigned 2015-02-18 · 2 yrs · Market Business Leader
IL
Ian LuneyResigned director
Resigned 2014-10-06 · 3 yrs · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30 · 1 yr
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · 1 yr · None Supplied
MM
Mark MillerResigned director
Resigned 2013-09-06 · 1 yr · Managing Director
MR
Mark ReynoldsResigned director
Resigned 2013-09-06 · 4 yrs · Manager
SH
Steven HunterResigned director
Resigned 2011-09-30 · 1 yr · Project Director
RM
Richard MardonResigned director
Resigned 2011-03-02 · Company Director
EM
Edward MaddoxResigned director
Resigned 2010-07-01 · 1 yr · Energy Development
DW
David WilsonResigned director
Resigned 2009-06-23 · 4 yrs · Project Director
DL
Resigned 2009-04-30 · 4 yrs · Finance Director
JB
John BottomleyResigned director
Resigned 2009-03-13 · 4 yrs · Managing Director, Europe
KO
Keith ObergResigned director
Resigned 2006-05-11 · 3 yrs · Managing Director
NH
Resigned 2005-12-08 · 3 yrs · Chief Finacial Office
DB
Donald BartlettResigned director
Resigned 2005-11-02 · Project Director
SF
Sarah FlaniganResigned secretary
Resigned 2004-03-19 · 1 yr · Finance Director
RV
Robert VenerusResigned director
Resigned 2004-02-23 · Group Manger
PB
Peter BarrettResigned director
Resigned 2004-02-23 · 3 yrs · Manager
MA
Michael ArmstrongResigned director
Resigned 1996-04-23 · 7 yrs · Development Manager
MF
Mark FitzpatrickResigned director
Resigned 1996-04-23 · 5 yrs · Managing Director
MM
Resigned 1996-04-16 · Solicitor
FM
Fabio MazzoccettiResigned director
Resigned 1996-04-16 · Trainee Solicitor
Resigned 1995-12-07
CorpNorose LimitedResigned director
Resigned 1995-12-07
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active