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AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

Company number 10360953

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Officers: 12 officers / 8 resignations

BRUCE, James

Correspondence address
Third Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
Role Active
Secretary
Appointed on
31 July 2020

BERARDELLI, Bruno Leo Nello

Correspondence address
Third Floor, 1 Dover Street, London, England, W1S 4LD
Role Active
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
Third Floor, 1 Dover Street, London, England, W1S 4LD
Role Active
Director
Date of birth
May 1988
Appointed on
6 September 2022
Nationality
British
Country of residence
England
Occupation
Head Of Asset Management

TARRY, Mark Hamilton

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

LAW DEBENTURE CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100, Wood Street, London, EC2V 7EX
Role Resigned
Secretary
Appointed on
6 September 2016
Resigned on
31 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3388362

BURRELL, Richard Carey Mathieson

Correspondence address
Third Floor, 1 Dover Street, London, England, 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, EC2V 7EX
Role Resigned
Director
Date of birth
May 1981
Appointed on
6 September 2016
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FILER, Mark Howard

Correspondence address
Fifth Floor, 100, Wood Street, London, 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
Third Floor, 1 Dover Street, London, England, W1S 4LD
Role Resigned
Director
Date of birth
July 1983
Appointed on
6 September 2022
Resigned on
28 February 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LYNN, Richard Anthony

Correspondence address
Fifth Floor, 100, Wood Street, London, EC2V 7EX
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
Director

MARTIN, Sharon Elizabeth

Correspondence address
Fifth Floor, 100, Wood Street, London, EC2V 7EX
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 September 2016
Resigned on
22 May 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

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

Correspondence address
Fifth Floor, 100, Wood Street, London, EC2V 7EX
Role Resigned
Director
Appointed on
6 September 2016
Resigned on
31 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
7186577