AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

18 officers / 15 resignations

CHANG YU, William

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 30 January 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HILDEBRAND, Nicole

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 17 January 2020
• Nationality: German
• Country of residence: Spain
• Occupation: Director

TARRY, Mark Hamilton

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Lauren

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Secretary
• Appointed on: 24 January 2013
• Resigned on: 1 June 2020
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 24 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BLAND, Robert John Bowring

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 October 2016
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 January 2013
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

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: 29 May 2013
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECKERT, Neil David

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 January 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYA, Antonio

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 November 2020
• Resigned on: 30 January 2024
• Nationality: Spanish
• Country of residence: France
• Occupation: Director

JONES, David Wyndham

• Correspondence address: Asterion Industrial Partners, Victoria Street, London, England, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 May 2020
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 February 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITRANI, Guido Lucio

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 17 January 2020
• Resigned on: 28 September 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

SOAMES, Nicholas

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 February 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

WHITTELL, Matthew James

• Correspondence address: 5 Clifford Street, London, W1S 2LG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 January 2013
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMSON, Robert Brian, Sir

• Correspondence address: 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 20 February 2013
• Resigned on: 17 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 23 January 2013
• Resigned on: 24 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 23 January 2013
• Resigned on: 24 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094