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Companies/10360953

Aggregated Micro Power Infrastructure 2 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-31 · No cessation recorded

Source record 129246681
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-09-06 · Ceased 2020-07-31

Source record 120822690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-23
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2020-07-31 · 6 yrs · Director
+55 others
Show 9 historical appointments
RG
Rudolf GrabowskiResigned director
Resigned 2022-09-06 · Chief Financial Officer
ES
Edward SumptionResigned director
Resigned 2022-09-06 · 3 yrs · Head Of Asset Management
RB
Richard BurrellResigned director
Resigned 2020-07-31 · 2 yrs · Director
JB
James BruceResigned secretary
Resigned 2020-07-31 · 5 yrs
RL
Richard LynnResigned director
Resigned 2019-11-01 · Director
MF
Mark FilerResigned director
Resigned 2017-05-22 · 3 yrs · Director
Resigned 2016-09-06 · 3 yrs
MC
Marc Cormack BissettResigned director
Resigned 2016-09-06 · 3 yrs · Chartered Accountant
ST
Sharon TysonResigned director
Resigned 2016-09-06 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active