Agm Batteries 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 ceasedAmte Power PlcCorporate
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 10885647People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2011-02-28 · 15 yrs
Show 40 historical appointments
AP
Adam ParkResigned director
Resigned 2016-10-31 · 5 yrs · Chief Operating Officer
PT
Paul TilletResigned director
Resigned 2015-12-12 · 5 yrs · Commercial Director
AF
Andre FinnResigned director
Resigned 2014-10-17 · 1 yr · Ceo
PB
Philip BettsResigned director
Resigned 2013-12-20 · 1 yr · Leasing Broker
MM
Michael MaineResigned director
Resigned 2011-02-28 · 2 yrs · Director
RZ
Richard ZuidemaResigned director
Resigned 2011-02-28 · 2 yrs · Director
GR
Graham RyanResigned director
Resigned 2007-11-23 · 1 yr · Managing Director
CM
Resigned 2006-08-14 · 4 yrs · Finance Director
JC
John CowleyResigned director
Resigned 2006-08-14 · 1 yr · Management Consultant
MY
Makoto YodaResigned director
Resigned 2006-02-01 · Director
JC
Resigned 2005-09-30 · Manager
DL
David LindsayResigned director
Resigned 2005-07-04 · Group Finance Director
CB
Christopher BrownResigned director
Resigned 2004-08-11 · 1 yr · Managing Director
FU
Fumihiro UedaResigned director
Resigned 2004-06-29 · 1 yr · Executive Officer
BS
Barry SimmsResigned director
Resigned 2004-05-18 · Finance Director
TS
Teruo SonodaResigned director
Resigned 2003-06-10 · 2 yrs · Director
NK
Norikazu KomadaResigned director
Resigned 2001-07-10 · 4 yrs · Assistant General Manager
DL
David LoughboroughResigned director
Resigned 2001-01-03 · 3 yrs · Managing Director
MM
Minoru MizutaniResigned director
Resigned 2000-06-29 · 2 yrs · Vice General Mgt
AM
Akira MochizukiResigned director
Resigned 2000-06-29 · 4 yrs · General Manager
PW
Peter WatsonResigned director
Resigned 2000-05-04 · 6 yrs · Ceo
AJ
Anthony JefferyResigned director
Resigned 2000-02-01 · 11 yrs · Managing Director
JC
Jane CoxResigned secretary
Resigned 1999-10-11
MY
Motohiko YoshizumiResigned director
Resigned 1999-06-29 · 1 yr · General Manager
LS
Louise SimmondsResigned secretary
Resigned 1999-02-28
AM
Andrew MccreeResigned director
Resigned 1998-06-16 · 7 yrs · Director Corporate Affairs
MO
Mikiya OnoResigned director
Resigned 1998-06-16 · 3 yrs · Director
EK
Etsuji KimuraResigned director
Resigned 1998-06-16 · 1 yr · Director
MY
Masanori YamachiResigned director
Resigned 1998-06-16 · 7 yrs · Director
RN
Robin NeatResigned director
Resigned 1998-06-16 · 2 yrs · Scientist
CW
Christopher WrightResigned director
Resigned 1998-06-16 · 1 yr · Company Chairman
SB
Stephen BoyesResigned director
Resigned 1998-06-16 · 1 yr · Company Director
KH
Kenzaburo HayashiResigned director
Resigned 1998-06-16 · 2 yrs · Director
KR
Resigned 1998-05-21 · Company Secretary
RP
Raymond ProctorResigned director
Resigned 1998-05-21 · 5 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active