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Aes Barry Limited (No: 03135522)

Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Status: Active

Incorporated: 12-Jul-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: ELIZABETH AKDAG ( DOB: Oct-1959   From: Jun-2019  )

Current Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968   From: May-2018  )

Current Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962   From: May-2018  )

Current Director: JAMES DOUGLAS MEFFEN (   From: Jun-2019  )

Current Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964   From: Jun-2019  )

Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958   From: Mar-1996   To: May-2002  )

Resigned Director: ROGER PAUL CASEMENT ( DOB: Jun-1963   From: Jul-2014   To: May-2018  )

Resigned Director: DORIAN SPENCER DAVIES ( DOB: Oct-1972   From: Jun-2002   To: Dec-2002  )

Resigned Director: MARK STUART FITZPATRICK ( DOB: Jan-1951   From: Mar-1996   To: May-2002  )

Resigned Director: SARAH FLANIGAN ( DOB: Jan-1962   From: Sep-2003   To: Aug-2005  )

Resigned Director: JOHN NATHAN LATTA GRIER (   From: Nov-1999   To: May-2002  )

Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964   From: Aug-2005   To: Apr-2009  )

Resigned Director: PAUL AUSTIN HUTCHINSON ( DOB: Nov-1968   From: May-2018   To: Jun-2019  )

Resigned Director: AHMAD NAVEED ISMAIL ( DOB: Jul-1961   From: Jun-2002   To: Sep-2003  )

Resigned Director: SCOTT ALLEN KICKER (   From: Sep-2003   To: Jan-2006  )

Resigned Director: DONALD TODD LEHMAN ( DOB: Jan-1965   From: Apr-2009   To: Sep-2013  )

Resigned Director: MAURO MATTIUZZO ( DOB: Aug-1957   From: Mar-1996   To: Mar-1996  )

Resigned Director: FABIO GIOVANNI MAZZOCCETTI (   From: Mar-1996   To: Mar-1996  )

Resigned Director: JAMES TIMOTHY MCCULLOUGH ( DOB: Jun-1962   From: May-2018   To: Jun-2019  )

Resigned Director: MARK EDWARD MILLER (   From: Jul-2014   To: Feb-2015  )

Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976   From: Sep-2013   To: Jul-2014  )

Resigned Director: KEITH RICHARD MOSS (   From: Apr-1999   To: Dec-1999  )

Resigned Director: PETER STEVENS NORGEOT (   From: Nov-1996   To: Nov-1999  )

Resigned Director: NOROSE LIMITED (   From: Dec-1995   To: Mar-1996  )

Resigned Director: NORTON ROSE LIMITED (   From: Dec-1995   To: Mar-1996  )

Resigned Director: ELENISE AQUINO PAZ ( DOB: Jul-1971   From: Feb-2012   To: Jul-2014  )

Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964   From: Jul-2014   To: Dec-2017  )

Resigned Director: DAVID ANDREW STEPHENS ( DOB: Jul-1963   From: Jan-2001   To: Aug-2003  )

Resigned Director: JOHN MICHAEL TURNER ( DOB: Apr-1959   From: Jun-2002   To: Feb-2013  )

Resigned Secretary: YEHUDA COHEN (   From: Sep-2003   To: Mar-2004  )

Resigned Secretary: SARAH FLANIGAN ( DOB: Jan-1962   From: Mar-2004   To: Aug-2005  )

Resigned Secretary: NEIL ALLEN HOPKINS ( DOB: Sep-1964   From: Mar-1996   To: Sep-1997  )

Resigned Secretary: DONALD TODD LEHMAN ( DOB: Jan-1965   From: Apr-2009   To: Sep-2013  )

Resigned Secretary: MAURO MATTIUZZO ( DOB: Aug-1957   From: Mar-1996   To: Mar-1996  )

Resigned Secretary: TIHOMIR MLADENOV (   From: Sep-2013   To: Jul-2014  )

Resigned Secretary: KEITH RICHARD MOSS (   From: Sep-1997   To: Dec-1999  )

Resigned Secretary: NORTON ROSE LIMITED (   From: Dec-1995   To: Mar-1996  )

Resigned Secretary: PAUL ANTHONY STONEMAN ( DOB: Feb-1963   From: Jan-2000   To: Jul-2003  )

Persons of Significant Control:

Jp Morgan Trustees And Depository Co Ltd, Trinity Tower 9 Thomas More Street, London, E1W 1YT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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