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Aes Uk Datacenter Services Limited (No: 03878758)

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

Status: Active

Incorporated: 11-Dec-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-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: INNA KUZENNAYA (   From: Jun-2019  )

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

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

Resigned Director: DION PATRICK ALLEY (   From: Feb-2009   To: Jun-2010  )

Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958   From: Nov-1999   To: May-2002  )

Resigned Director: ROGER PAUL CASEMENT ( DOB: Jun-1963   From: Feb-2015   To: May-2018  )

Resigned Director: GEORGE F COULTER (   From: Dec-2004   To: Feb-2009  )

Resigned Director: ALAN MICHAEL CROOKES (   From: Nov-1999   To: Nov-1999  )

Resigned Director: SARAH FLANIGAN ( DOB: Jan-1962   From: Jan-2000   To: May-2002  )

Resigned Director: IAN MICHAEL FOY (   From: May-2001   To: Nov-2002  )

Resigned Director: CLAIRE ELIZABETH GOWERS (   From: Nov-1999   To: Nov-1999  )

Resigned Director: JOHN FRANCIS GRIMES (   From: May-2001   To: Nov-2002  )

Resigned Director: WILLARD HOAGLAND 111 (   From: Dec-2004   To: Jun-2009  )

Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964   From: Nov-1999   To: Dec-2004  )

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

Resigned Director: AHMAD NAVEED ISMAIL ( DOB: Jul-1961   From: May-2002   To: Dec-2004  )

Resigned Director: JAY LYNDON KLOOSTERBOER (   From: Dec-2004   To: Feb-2009  )

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

Resigned Director: GARRY KENNETH LEVESLEY ( DOB: Jun-1960   From: Oct-2002   To: May-2006  )

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

Resigned Director: PAUL MICHAEL MCCUSKER (   From: Apr-2012   To: Feb-2015  )

Resigned Director: TIHOMIR MLADENOV ( DOB: Jul-1976   From: Sep-2013   To: Feb-2015  )

Resigned Director: PRADEEP PARMAR (   From: Feb-2009   To: Apr-2012  )

Resigned Director: JOHN DEREK PATON (   From: May-2001   To: May-2002  )

Resigned Director: DALE WESLEY PERRY (   From: Dec-2004   To: Feb-2009  )

Resigned Director: JOHN PRICKETT (   From: May-2001   To: Nov-2002  )

Resigned Director: MARK EDWARD REYNOLDS ( DOB: Nov-1964   From: Feb-2015   To: Dec-2017  )

Resigned Director: JOHN MICHAEL TURNER ( DOB: Apr-1959   From: Nov-1999   To: Dec-2004  )

Resigned Director: EMMA SOFIA WEIDEMANIS (   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: AMANDA JAYNE CADE (   From: May-2001   To: Jan-2002  )

Resigned Secretary: SARAH FLANIGAN ( DOB: Jan-1962   From: Dec-2004   To: Nov-2005  )

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

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

Resigned Secretary: TIHOMIR MLADENOV (   From: Sep-2013   To: Feb-2015  )

Resigned Secretary: ANGELA JANE PADBURY (   From: May-2002   To: Dec-2003  )

Resigned Secretary: EMMA SOFIA WEIDEMANIS (   From: Nov-1999   To: Nov-1999  )

Persons of Significant Control:

Aes Corp, Arlington, Virginia, 22203, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-15)

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