Aes Overseas Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAes Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-30 · No cessation recorded
Source record 130065480Show 1 ceased record
Aes CorpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-10-30
Source record 126720425People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalPC+15 others
Paul ChapmanCurrent director
Appointed 2025-07-03 · 1 yr · Program Director, Global Insurance- Emea
Show 18 historical appointments
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior Manager
IK
Inna KuzennayaResigned director
Resigned 2019-06-12 · 5 yrs · Contoller, Eurasia Sbu
SZ
Serhiy ZuyevResigned director
Resigned 2018-08-01 · UK & Ireland Country Manager
PH
Paul HutchinsonResigned director
Resigned 2018-04-18 · 1 yr · None Supplied
JM
James McculloughResigned director
Resigned 2018-04-18 · 1 yr · Complex Manager
MR
Mark ReynoldsResigned director
Resigned 2017-09-11 · Europe Sbu Business Development Dir
CT
Carla TullyResigned director
Resigned 2015-02-18 · 2 yrs · Market Business Leader
RC
Roger CasementResigned director
Resigned 2014-10-10 · 3 yrs · Plant Manager
IL
Ian LuneyResigned director
Resigned 2014-10-10 · 3 yrs · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-12-04
TM
Tihomir MladenovResigned director
Resigned 2013-12-04 · None Supplied
DL
Resigned 2009-04-30 · 4 yrs · Finance Director
EE
Elizabeth EastwoodResigned director
Resigned 2009-03-05 · 5 yrs · Chartered Accountant
TC
Timothy ClarkeResigned director
Resigned 2008-07-24 · 1 yr · Vice President
FG
Fernando GonzalezResigned director
Resigned 2008-01-29 · Chief Financial Officer
NH
Resigned 2008-01-29 · 1 yr · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active