Aes Limited
Private Limited Company · Forres
ActiveUnited KingdomIncorporated 1983Private 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 Group (Scotland) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-21 · No cessation recorded
Source record 4893595Show 1 ceased record
GG
Mr George Frederic Emanuel GoudsmitIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-12-21
Source record 7027362People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
JK
Joshua KingResigned director
Resigned 2020-02-10 · 2 yrs · Company Director
SW
Shannon WatsonResigned director
Resigned 2016-03-12 · 7 yrs · Chartered Accountant
AF
Anne FullerResigned director
Resigned 2015-04-14 · 5 yrs · Consultant
SR
Susan RoafResigned director
Resigned 2009-02-23 · 14 yrs · Architect
TK
Thomas KocinskiResigned director
Resigned 2009-01-09 · Operations Director
GL
Geoffrey LockResigned secretary
Resigned 2004-08-29 · 4 yrs · Accountant
RS
Russell SavageResigned secretary
Resigned 2003-10-27 · Book-Keeper
SS
Susan SwiftResigned secretary
Resigned 2002-10-17 · Accountant
SS
Stephen SmithResigned secretary
Resigned 2002-02-19
IC
Iain CalderwoodResigned director
Resigned 1998-11-19 · 4 yrs · Company Director
TB
Teun BokhovenResigned director
Resigned 1998-01-23 · 5 yrs · Company Director
JV
John Van DamResigned director
Resigned 1998-01-23 · 6 yrs · Company Director
JB
John BaylisResigned secretary
Resigned 1997-07-28 · 4 yrs
GG
George GoudsmitResigned director
Resigned 1997-07-11 · 26 yrs · Company Director
TC
Thomas ClarkeResigned director
Resigned 1997-06-18 · Consulting Engineer
JL
John LoweResigned secretary
Resigned 1995-11-22 · 1 yr
AW
Alexander WalkerResigned director
Resigned 1994-10-23 · 2 yrs · Management Consultant
JF
James FindlayResigned secretary
Resigned 1994-06-01 · 1 yr · Accountant
TB
Thierry BogioloResigned secretary
Resigned 1993-01-28 · 1 yr · Consultant
LS
Lyle SchnadtResigned director
Resigned 1990-10-24 · 7 yrs · Director
JS
Julie StewartResigned secretary
Resigned 1990-09-11 · 2 yrs · Secretary
AW
Alexander WalkerResigned director
Resigned 1990-09-11 · Director
TB
Thierry BoglioloResigned director
Resigned 1990-09-11 · 3 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active