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AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED

Company number 08865609

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Officers: 13 officers / 10 resignations

BERARDELLI, Bruno Leo Nello

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role
Director
Date of birth
March 1977
Appointed on
7 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

SUMPTION, Edward William Linton

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role
Director
Date of birth
May 1988
Appointed on
27 August 2020
Nationality
British
Country of residence
England
Occupation
Director

TARRY, Mark Hamilton

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role
Director
Date of birth
April 1979
Appointed on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Director

PATON, Lauren

Correspondence address
5 Clifford Street, London, England, W1S 2LG
Role Resigned
Secretary
Appointed on
17 August 2017
Resigned on
1 June 2020

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Secretary
Appointed on
28 January 2014
Resigned on
17 August 2017

Registered in a European Economic Area What's this?

Place registered
ENGALND AND WALES
Registration number
03388362

BURRELL, Richard Carey Mathieson

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 July 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Director

CORMACK-BISSETT, Marc Allan

Correspondence address
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Date of birth
May 1981
Appointed on
28 January 2014
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Certified Accountant

FILER, Mark Howard

Correspondence address
Fifth Floor, 100, Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Date of birth
June 1967
Appointed on
22 May 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRABOWSKI, Rudolf

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
July 1983
Appointed on
5 May 2021
Resigned on
28 February 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Finance Director

LYN, Rich

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 November 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Sharon Elizabeth

Correspondence address
Fifth Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 January 2014
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SUMPTION, Ed

Correspondence address
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Resigned
Director
Date of birth
May 1988
Appointed on
7 March 2023
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Director

L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED

Correspondence address
Fifth Floor, Wood Street, London, England, EC2V 7EX
Role Resigned
Director
Appointed on
27 August 2014
Resigned on
31 July 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7186577