AES PAK GEN (UK) LIMITED

Company summary

0 outstanding charges

Company number: 03958479
Status: DISSOLVED
Incorporated / age: 28 March 200012 years
Registered office: 37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-39 Kew Foot Road, Richmond, Surrey, TW9 2SS, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
BANNERBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEHMAN, Donald Todd ACTIVE	Secretary	30 Apr 2009				10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
LEHMAN, Donald Todd ACTIVE	Director	30 Apr 2009		United Kingdom	January 1965	10, Leigh Hill Road, Cobham, Surrey, KT11 2HX
NEBREDA MARQUEZ, Julian Jose ACTIVE	Director	01 Sep 2009		London	March 1966	23, Oakwood Court, London, W14 8JU
FLANIGAN, Sarah RESIGNED	Secretary	16 Mar 2004	04 Oct 2005			60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Secretary	04 Oct 2005	30 Apr 2009			30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Secretary	04 May 2000	16 Mar 2004			30 Connaught Road, Teddington, Middlesex, TW11 0PS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Mar 2000	04 May 2000			10 Upper Bank Street, London, E14 5JJ
ARMSTRONG, Michael Norman RESIGNED	Director	04 Apr 2002	31 Dec 2003	England	January 1958	12 Stokenchurch Street, London, SW6 3TR
FITZPATRICK, Mark Stuart RESIGNED	Director	04 May 2000	04 Apr 2002		January 1951	Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD
FLANIGAN, Sarah RESIGNED	Director	16 Mar 2004	04 Oct 2005		January 1962	60 Holmesdale Road, Teddington, TW11 9LG
HOPKINS, Neil Allen RESIGNED	Director	04 Oct 2005	30 Apr 2009	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
HOPKINS, Neil Allen RESIGNED	Director	04 May 2000	16 Mar 2004	England	September 1964	30 Connaught Road, Teddington, Middlesex, TW11 0PS
LAYTON, Matthew Robert RESIGNED	Nominee Director	28 Mar 2000	04 May 2000		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
MARDON, Richard RESIGNED	Director	27 Jun 2000	04 Apr 2002		May 1964	19 Windsor Court, Moscow Road, London, W2 4SN
MCLAREN, John Keith RESIGNED	Director	16 Mar 2004	01 Sep 2009	England	January 1962	Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX
RICHARDS, Martin Edgar RESIGNED	Nominee Director	28 Mar 2000	04 May 2000		February 1943	89 Thurleigh Road, London, SW12 8TY

LEHMAN, Donald Todd ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

LEHMAN, Donald Todd ACTIVE
Role: Director
Appointed on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 10, Leigh Hill Road, Cobham, Surrey, KT11 2HX

NEBREDA MARQUEZ, Julian Jose ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: London
Date of birth: March 1966
Address: 23, Oakwood Court, London, W14 8JU

FLANIGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 04 Oct 2005
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 16 Mar 2004
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 2000
Resigned on: 04 May 2000
Address: 10 Upper Bank Street, London, E14 5JJ

ARMSTRONG, Michael Norman RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: January 1958
Address: 12 Stokenchurch Street, London, SW6 3TR

FITZPATRICK, Mark Stuart RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 04 Apr 2002
Date of birth: January 1951
Address: Bourne Brook Cottage, Clappers Lane, Chobham, Surrey, GU24 8DD

FLANIGAN, Sarah RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 04 Oct 2005
Date of birth: January 1962
Address: 60 Holmesdale Road, Teddington, TW11 9LG

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 04 Oct 2005
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

HOPKINS, Neil Allen RESIGNED
Role: Director
Appointed on: 04 May 2000
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: September 1964
Address: 30 Connaught Road, Teddington, Middlesex, TW11 0PS

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2000
Resigned on: 04 May 2000
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

MARDON, Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 04 Apr 2002
Date of birth: May 1964
Address: 19 Windsor Court, Moscow Road, London, W2 4SN

MCLAREN, John Keith RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: January 1962
Address: Ockley Mead, Goddington, Goddington Lane, Harrietsham, Kent, ME17 1JX

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 2000
Resigned on: 04 May 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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