Aes Horizons Investments Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAes Electric LtdCorporate
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 137314436People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
MV
Marjolijn VergouwResigned director
Resigned 2020-03-20 · 2 yrs · Director
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior 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
MG
Mark GreenResigned director
Resigned 2016-05-03 · 3 yrs · Europe Sbu President
RC
Roger CasementResigned director
Resigned 2014-07-14 · 3 yrs · Europe Sbu Managing Director
IL
Ian LuneyResigned director
Resigned 2014-07-14 · 4 yrs · Europe Sbu 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 2004-03-16 · 1 yr · Finance Director
JM
John MclarenResigned director
Resigned 2004-03-16 · 5 yrs · Vice President
MA
Michael ArmstrongResigned director
Resigned 2002-03-27 · 1 yr · Group Manager
AM
Ann MurtlowResigned director
Resigned 2000-05-12 · 1 yr · Managing Director
RW
Robert WheatleyResigned director
Resigned 1996-05-09 · 4 yrs · Managing Dir.-United Waste Ltd
NA
Nicolaos AtherinosResigned director
Resigned 1996-01-15 · 2 yrs · Company Director
FB
Frederick BryanResigned director
Resigned 1993-01-26 · 7 yrs · Company Director
PB
Peter BlakeResigned director
Resigned 1993-01-26 · 7 yrs · Company Director
GJ
Graham JonesResigned director
Resigned 1993-01-26 · 7 yrs · Finance Director
FG
Florent GheeraertResigned director
Resigned 1993-01-10 · 7 yrs · Director
PM
Pierre MichelResigned director
Resigned 1993-01-10 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active