Aeg Power Solutions Ltd.
Manufacture of other electrical equipment · Welwyn Garden City
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceased3w Power S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 138898579People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 51 historicalMK
Marco KrommendijkCurrent secretary
Appointed 2020-09-01 · 6 yrs
FA
Franck AudrainCurrent director
Appointed 2019-03-18 · 7 yrs · C.e.o.
Show 51 historical appointments
AV
Antoon Van Der HartenResigned director
Resigned 2018-10-01 · 1 yr · Cfo
JR
Janine RechelResigned secretary
Resigned 2016-04-19 · 1 yr
MJ
Martijn JordansResigned secretary
Resigned 2015-03-18 · 1 yr
KM
Kevin MarriottResigned director
Resigned 2015-03-18 · 1 yr · Managing Director
MV
Resigned 2015-01-09
JC
Jeffrey CasperResigned director
Resigned 2014-01-01 · 5 yrs · Ceo
BB
Bruce BrockResigned director
Resigned 2013-04-22 · Ceo
PK
Paul KinnegingResigned secretary
Resigned 2012-09-01 · 2 yrs
HK
Horst KayserResigned director
Resigned 2012-07-09 · Chief Executive Officer
GB
Gert BuistResigned director
Resigned 2012-02-01 · 2 yrs · Managing Director
DP
Dietmar PapenfortResigned director
Resigned 2011-10-31 · Vice President
DP
David PrescottResigned director
Resigned 2011-10-27 · Operations Manager
MA
Michael AdamsResigned director
Resigned 2009-06-11 · 2 yrs · Managing Director
ET
Errol ThomasResigned secretary
Resigned 2009-06-11 · 3 yrs
MM
Resigned 2006-08-07 · 2 yrs · Managing Director
RW
Robin WoodsResigned secretary
Resigned 2005-07-27 · 1 yr · Lawyer
EV
Erik Van BarenResigned director
Resigned 2005-02-07 · 2 yrs · Cfo
CM
Resigned 2005-01-25 · General Counsel
BB
Bruce BrockResigned director
Resigned 2005-01-25 · 5 yrs · Manager
MM
Marios MichaelidesResigned director
Resigned 2004-06-29 · Director
LS
Liaqat SadiqResigned director
Resigned 2004-06-29 · Director
RH
Robert HerrittyResigned director
Resigned 2002-05-07 · 2 yrs · Managing Director
GE
Gilles EspritResigned director
Resigned 2002-04-30 · 2 yrs · Ceo
MC
Martin CouzensResigned director
Resigned 2002-04-30 · 2 yrs · Hr Director
PU
Philippe UlrichResigned director
Resigned 1998-10-01 · 3 yrs · Company Director
JT
John TaylorResigned director
Resigned 1998-10-01 · 3 yrs · Company Director
SP
Stephen ParrottResigned director
Resigned 1998-10-01 · 3 yrs · Company Director
RT
Russell TurleyResigned secretary
Resigned 1998-09-23 · 4 yrs
JS
John SearleResigned director
Resigned 1996-06-10 · 2 yrs · Deputy Managing Dir
GD
Gounot DenysResigned director
Resigned 1995-02-06 · 2 yrs · Director
JD
Jean DutaillyResigned director
Resigned 1994-06-01 · 4 yrs · General Manager
JB
Jacques BlancResigned director
Resigned 1994-06-01 · 1 yr · Executive Vp
PS
Philippe SoulieResigned director
Resigned 1992-11-04 · 3 yrs
FP
Francois PutoisResigned director
Resigned 1992-11-04 · 5 yrs
BP
Bernard PierreResigned director
Resigned 1992-01-28 · 2 yrs · Director
JL
Jean LescieuxResigned director
Resigned 1991-08-08 · 6 yrs · General Manager
CD
Craude DarmonResigned director
Resigned 1991-08-08 · Chief Executive
BD
Bertrand De Saint JulienResigned director
Resigned 1991-08-08 · 1 yr · General Manager
JQ
Jean QuobexResigned director
Resigned 1991-08-08 · 1 yr · General Manager
JT
James ThompsonResigned director
Resigned 1991-08-08 · 7 yrs · Technical Director
TW
Terence WillisResigned director
Resigned 1991-08-08 · 4 yrs · Operations Directorr
PL
Peter LinesResigned director
Resigned 1991-08-08 · 4 yrs · Deputy Managing Director
KK
Kenneth KlinkerResigned director
Resigned 1991-08-08 · 6 yrs · Managing Director
FG
Resigned 1991-08-08 · 6 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active