Johnson Matthey Battery Systems Engineering Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAg Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 12090511People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalSP+7 others
Simon PriceCurrent director
Appointed 2023-06-07 · 3 yrs · General Counsel And Company Secretary
Show 27 historical appointments
NC
Nicholas CooperResigned director
Resigned 2021-03-05 · 2 yrs · Company Secretary
LB
Linda Bruce WattResigned secretary
Resigned 2020-04-16
KH
Karen Hayzen SmithResigned director
Resigned 2020-02-28 · 3 yrs · Company Director
JT
Julian TaskerResigned director
Resigned 2019-11-20 · 4 yrs · Treasurer
SF
Simon FarrantResigned director
Resigned 2018-10-19 · 1 yr · Solicitor
AH
Andrew HolfordResigned director
Resigned 2018-08-29 · 1 yr · Company Director
AN
Alan NelsonResigned director
Resigned 2016-08-01 · 2 yrs · Company Director
AR
Anne RisseResigned director
Resigned 2015-01-26 · 3 yrs · Company Director
RD
Roanna DoeResigned director
Resigned 2013-09-02 · 1 yr · Company Director
SF
Simon FarrantResigned secretary
Resigned 2012-10-19 · 7 yrs
SR
Steven RobinsonResigned director
Resigned 2012-10-19 · 5 yrs · Company Director
MG
Martin GreenResigned director
Resigned 2012-10-19 · 3 yrs · Company Director
CM
Charles MatthewsResigned director
Resigned 2004-10-28 · 7 yrs · Business Consultant
LB
Lawrence BernsResigned director
Resigned 2004-05-18 · 8 yrs · Business Consultant
DC
Resigned 2004-01-20 · 6 yrs
NL
Neil LightowlerResigned director
Resigned 2003-08-20 · 1 yr · Chief Tech Officer
DG
David GorshkovResigned director
Resigned 2003-08-20 · 1 yr · V P Sales
MB
Martin Briant EvansResigned director
Resigned 2003-08-20 · 2 yrs · Non Exec Director
PJ
Paul JohnstonResigned director
Resigned 2001-09-01 · 1 yr · Director
EB
Edward BeddoesResigned director
Resigned 2001-04-30 · 3 yrs · Company Director
RM
Richard McbrideResigned director
Resigned 2000-10-06 · 2 yrs · Director
AL
Andrew LappingResigned director
Resigned 2000-02-08 · 1 yr · Director
CY
Charles YoungResigned director
Resigned 1999-03-16 · 4 yrs · Chartered Accountant
SG
Resigned 1999-01-27 · 4 yrs · Electronics Development
HG
Hamish GrantResigned director
Resigned 1997-11-05 · 11 yrs · Computer Software Developer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active