AES LIMITED

SC084742
AES BUILDING LEA ROAD FORRES MORAYSHIRE IV36 1AU

People & Contacts

Contact Details
Registered Address AES BUILDING
LEA ROAD FORRES MORAYSHIRE

IV36 1AU
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EAMORX LIMITED 26 Sep 1983 - 04 Jan 1984
APPROPRIATE ENERGY SYSTEMS LIMITED 04 Jan 1984 - 30 Oct 1998
People

Current directors

LYNN JENNIFER DAVIDSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: AES BUILDING LEA ROAD MORAYSHIRE IV361AU

Date Appointed: 21 Dec 2023

Appointment Type: D

Other Appointments: None

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JAMIE ANTONY DI SOTTO

Birthdate: Feb 1980

Nationality: BRITISH

Address: AES BUILDING LEA ROAD MORAYSHIRE IV361AU

Date Appointed: 21 Dec 2023

Appointment Type: D

Other Appointments: None

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CAMPBELL MACLENNAN

Birthdate: Dec 1973

Nationality: SCOTTISH

Address: AES BUILDING LEA ROAD MORAYSHIRE IV361AU

Date Appointed: 17 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BAYLIS

Birthdate: Jul 1952

Nationality: BRITISH

Address: BRIGHTMONY BRAE AULDEARN INVERNESS IV125HZ

Date Appointed: 28 Jul 1997

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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THIERRY JEAN PHILIPPE BOGIOLO

Birthdate: May 1954

Nationality: FRENCH

Address: 150 HIGH STREET MORAYSHIRE IV360NP

Date Appointed: 28 Jan 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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JAMES CARMICHAEL LESLIE FINDLAY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 50 WOODSIDE DRIVE MORAYSHIRE IV360UF

Date Appointed: 01 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY HAMPTON LOCK

Birthdate: Mar 1932

Nationality: BRITISH

Address: BYNACH INCHMARLO AB314BS

Date Appointed: 29 Aug 2004

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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JOHN CHORLTON LOWE

Birthdate: N/A

Nationality: BRITISH

Address: THE PARK FORRES IV36

Date Appointed: 22 Nov 1995

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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RUSSELL BRYAN SAVAGE

Birthdate: Jan 1958

Nationality: BRITISH

Address: SUNNYBANK SEAFORTH ROAD NAIRNSHIRE IV125NN

Date Appointed: 27 Oct 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN BOLVER SMITH

Birthdate: Nov 1970

Nationality: BRITISH

Address: 12 DENNY STREET IV23AW

Date Appointed: 19 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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JULIE STEWART

Birthdate: N/A

Nationality: BRITISH

Address: 9 SEAFORTH PLACE FINDHORN MORAYSHIRE IV360YP

Date Appointed: 11 Sep 1990

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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SUSAN ELIZABETH MARY SWIFT

Birthdate: Mar 1963

Nationality: BRITISH

Address: BROOMLANDS, INVERLOCHTY ROAD MOSSTOWIE MORAYSHIRE IV308TT

Date Appointed: 17 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR THIERRY JEAN PHILIPPE BOGLIOLO

Birthdate: May 1954

Nationality: FRENCH

Address: . THE PARK FINDHORN MORAYSHIRE IV360TZ

Date Appointed: 11 Sep 1990

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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TEUN BOKHOVEN

Birthdate: Jun 1955

Nationality: DUTCH

Address: MIDDELBLOK 212 2831 BR

Date Appointed: 23 Jan 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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IAIN ROBERT CALDERWOOD

Birthdate: Nov 1949

Nationality: BRITISH

Address: 91 WHITBURN ROAD CLEADON TYNE & WEAR SR67QY

Date Appointed: 19 Nov 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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THOMAS CLARKE

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE PARK MORAYSHIRE IV360TZ

Date Appointed: 18 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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DOCTOR ANNE-MARIE LOUISE FULLER

Birthdate: Feb 1979

Nationality: IRISH

Address: DUNSHIN HOUSE DOWNINGS GROVE DROMNEVANE CO. KERRY

Date Appointed: 14 Apr 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR GEORGE FREDERIC EMANUEL GOUDSMIT

Birthdate: Jul 1941

Nationality: DUTCH

Address: 405 THE FIELD FINDHORN BAY MORAYSHIRE IV363TA

Date Appointed: 11 Jul 1997

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOSHUA KING

Birthdate: Sep 1988

Nationality: SCOTTISH

Address: AES BUILDING LEA ROAD IV361AU

Date Appointed: 10 Feb 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS FRANZ KOCINSKI

Birthdate: Dec 1962

Nationality: GERMAN

Address: DYKESIDE FARMHOUSE MORAYSHIRE IV362RA

Date Appointed: 09 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS SUSAN CLARE ROAF

Birthdate: Sep 1952

Nationality: BRITISH

Address: 26 BLANDFORD AVENUE OXFORDSHIRE OX28DY

Date Appointed: 23 Feb 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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LYLE SCHNADT

Birthdate: Dec 1947

Nationality: AMERICAN

Address: REGOUL COTTAGE NAIRN IV125SB

Date Appointed: 24 Oct 1990

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JOHN VAN DAM

Birthdate: Jun 1953

Nationality: DUTCH

Address: MOLENBERG 12 NOORD BRABANT NB 5512BE

Date Appointed: 23 Jan 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER LINDSAY WALKER

Birthdate: N/A

Nationality: BRITISH

Address: STATION HOUSE FINDHORN MORAY IV36

Date Appointed: 11 Sep 1990

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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ALEXANDER LINDSAY WALKER

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE PHEASANTRY BRODIE MORAYSHIRE IV360TE

Date Appointed: 23 Oct 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MS SHANNON-LEE WATSON

Birthdate: Sep 1972

Nationality: SCOTTISH

Address: AES BUILDING LEA ROAD MORAYSHIRE IV361AU

Date Appointed: 12 Mar 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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