AGGREGATED MICRO POWER HOLDINGS LIMITED

08372177
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD

People & Contacts

Contact Details
Registered Address 3RD
FLOOR 1 DOVER STREET LONDON

W1S 4LD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 2011 PLC 23 Jan 2013 - 29 Jan 2013
AGGREGATED MICRO POWER HOLDINGS PLC 29 Jan 2013 - 31 Jan 2020
People

Current directors

MR ANTONIO HAYA

Birthdate: Feb 1964

Nationality: SPANISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 18 Nov 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM CHANG YU

Birthdate: Sep 1988

Nationality: SPANISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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MS NICOLE HILDEBRAND

Birthdate: Jul 1981

Nationality: GERMAN

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 17 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARK HAMILTON TARRY

Birthdate: Mar 1979

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 12 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

LAUREN PATON

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 24 Jan 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Jan 2013

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MR ROBERT JOHN BOWRING BLAND

Birthdate: May 1951

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 05 Oct 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 23 Jan 2013

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD CAREY MATHIESON BURRELL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 29 May 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID ECKERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 24 Jan 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ANTONIO HAYA

Birthdate: Feb 1964

Nationality: SPANISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 18 Nov 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID WYNDHAM JONES

Birthdate: Dec 1963

Nationality: BRITISH

Address: ASTERION INDUSTRIAL PARTNERS VICTORIA STREET SW1E5LB

Date Appointed: 12 May 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SIR LAURENCE HENRY PHILIP MAGNUS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 20 Feb 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GUIDO LUCIO MITRANI

Birthdate: Mar 1983

Nationality: BELGIAN

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 17 Jan 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SOAMES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 20 Feb 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Jan 2013

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 23 Jan 2013

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES WHITTELL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 24 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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SIR ROBERT BRIAN WILLIAMSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 3RD FLOOR 1 DOVER STREET W1S4LD

Date Appointed: 20 Feb 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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