AES UK DATACENTER SERVICES LIMITED

Profile AES UK DATACENTER SERVICES LIMITED

Actual on 01.09.2020
Company name
AES UK DATACENTER SERVICES LIMITED
copy
copied
Company number
03878758
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, UNITED KINGDOM, BRISTOL, BS1 6FL
copy
copied

PSC and Officers AES UK DATACENTER SERVICES LIMITED

Officers

(as of 07.04.2020)

AKDAG, Elizabeth
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Senior Manager
Country of residence: England
KUZENNAYA, Inna
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: Ukrainian
Date of birth: August 1976
Role: Director
Occupation: Controller, Eurasia Sbu
Country of residence: Netherlands
REYNOLDS, Mark Edward
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: .
Country of residence: England
PADBURY, Angela Jane
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Friday, 12 December 2003
Correspondence address: 17 Rufforth Drive, East Yorkshire, Leconfield, HU17 7LQ
Role: Secretary
CADE, Amanda Jayne
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Friday, 18 January 2002
Correspondence address: 51 Oakhall Park, Thornton, West Yorkshire, Bradford, BD13 3QW
Role: Secretary
LEVESLEY, Garry Kenneth
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Friday, 19 May 2006
Correspondence address: Highfield House, Beverley Road, North Yorkshire, Malton, YO17 9PJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: President & Station Manager
REYNOLDS, Mark Edward
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Friday, 29 December 2017
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Manager
Country of residence: England
ARMSTRONG, Michael Norman
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 31 May 2002
Correspondence address: 12 Stokenchurch Street, London, SW6 3TR
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FLANIGAN, Sarah
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
Nationality: Usa
Date of birth: January 1962
Role: Director
Occupation: Attorney
PATON, John Derek
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 55 Main Street, Derbyshire, Etwall, DE65 6LP
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPKINS, Neil Allen
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 30 Connaught Road, Middlesex, Teddington, TW11 0PS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CROOKES, Alan Michael
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: The Warrens, Hallwood Crescent, Shenfield, Essex, Brentwood, CM15 9AA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Solicitor
GOWERS, Claire Elizabeth
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 12 Collins Street, London, SE3 0UG
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Solicitor
WEIDEMANIS, Emma Sofia
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
Role: Secretary
WEIDEMANIS, Emma Sofia
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 15 November 1999
Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
Nationality: Swedish
Date of birth: May 1973
Role: Director
Occupation: Trainee Solicitor
LEHMAN, Donald Todd
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Monday, 30 September 2013
Correspondence address: Leigh Hill Road, Surrey, Cobham, KT11 2HX, 10
Nationality: American
Date of birth: January 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
COULTER, George F
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 05 February 2009
Correspondence address: 37472 Hunt Valley Lane, Usa, Virginia 20132, Purceiiville, IRISH
Nationality: Usa
Date of birth: August 1956
Role: Director
Occupation: Vice President
KLOOSTERBOER, Jay Lyndon
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 05 February 2009
Correspondence address: 11595 Cedar Chase Road, Usa, Virginia 20170, Herndon, IRISH
Nationality: Usa
Date of birth: August 1960
Role: Director
Occupation: Vice President
PERRY, Dale Wesley
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 05 February 2009
Correspondence address: 845 Covent Garden Lane, Usa, Maryland 21012, Arnold
Nationality: Usa
Date of birth: September 1961
Role: Director
Occupation: Group Manager
LEHMAN, Donald Todd
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Thursday, 14 November 2013
Correspondence address: Leigh Hill Road, Surrey, Cobham, KT11 2HX, 10
Role: Secretary
HOAGLAND 111, Willard
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Thursday, 25 June 2009
Correspondence address: 4632 13th Street North, Usa, Virginia 22207-2102, Arlington, IRISH
Nationality: Usa
Date of birth: February 1961
Role: Director
Occupation: Vice President & Treasurer
PARMAR, Pradeep
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Thursday, 26 April 2012
Correspondence address: Lombardy Drive, Kent, Maidstone, ME14 5TB, 46
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: It Manager
HOPKINS, Neil Allen
Status: Not active
Appointed on: Wednesday, 16 November 2005
Resigned on: Thursday, 30 April 2009
Correspondence address: 30 Connaught Road, Middlesex, Teddington, TW11 0PS
Nationality: British
Role: Secretary
Occupation: Chief Financial Officer
CASEMENT, Roger Paul
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Tuesday, 15 May 2018
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: Irish
Date of birth: June 1963
Role: Director
Occupation: Plant Manager
Country of residence: Northern Ireland
HUTCHINSON, Paul Austin
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 12 June 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Market Risk Analyst
Country of residence: United Kingdom
MCCULLOUGH, James Timothy
Status: Not active
Appointed on: Tuesday, 15 May 2018
Resigned on: Wednesday, 12 June 2019
Correspondence address: Templeback, 10 Temple Back, United Kingdom, Bristol, BS1 6FL, First Floor
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Complex Manager, O&M
Country of residence: Northern Ireland
FOY, Ian Michael
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Wednesday, 13 November 2002
Correspondence address: 2 Orchard Close, Hemingbrough, North Yorkshire, Selby, YO8 6YT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
GRIMES, John Francis
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Wednesday, 13 November 2002
Correspondence address: 107 Warning Tongue Lane, Bessacarr, South Yorkshire, Doncaster, DN4 6TB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
PRICKETT, John
Status: Not active
Appointed on: Monday, 21 May 2001
Resigned on: Wednesday, 13 November 2002
Correspondence address: 2 Danescroft, Brayton, North Yorkshire, Selby, YO8 9XE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
FLANIGAN, Sarah
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 16 November 2005
Correspondence address: 60 Holmesdale Road, Teddington, TW11 9LG
Role: Secretary
HOPKINS, Neil Allen
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 22 December 2004
Correspondence address: 30 Connaught Road, Middlesex, Teddington, TW11 0PS
Nationality: British
Role: Secretary
Occupation: Finance Director
HOPKINS, Neil Allen
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 22 December 2004
Correspondence address: 30 Connaught Road, Middlesex, Teddington, TW11 0PS
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Finance Director
Country of residence: England
ISMAIL, Ahmad Naveed
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Wednesday, 22 December 2004
Correspondence address: Lanscombe House, Nuns Walk, Surrey, Wentworth, GU25 4RT
Nationality: Pakistani
Date of birth: July 1961
Role: Director
Occupation: Managing Director
TURNER, John Michael
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Wednesday, 22 December 2004
Correspondence address: 26 Clydesdale Gardens, Surrey, Richmond, TW10 5EF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Project Director
Country of residence: Uk
MCCUSKER, Paul Michael
Status: Not active
Appointed on: Monday, 30 April 2012
Resigned on: Wednesday, 25 February 2015
Correspondence address: St Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Nationality: Irish
Date of birth: June 1977
Role: Director
Occupation: Chief Information Officer (Emea)
Country of residence: United Kingdom
MLADENOV, Tihomir
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Wednesday, 25 February 2015
Correspondence address: St Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Role: Secretary
MLADENOV, Tihomir
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Wednesday, 25 February 2015
Correspondence address: St Thomas Street, United Kingdom, Bristol, BS1 6JS, 21
Nationality: Bulgarian
Date of birth: July 1976
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
ALLEY, Dion Patrick
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 4300 Wilson Blvd, Usa, Virginia 22203, Arlington
Nationality: Usa Australian
Date of birth: August 1958
Role: Director
Occupation: Vp It
Show all records Hide
Person with significant control

(as of 01.09.2020)

Aes Corp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Virginia, Arlington, 4300 Wilson Blvd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors