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Companies/07403263

Energizer Auto UK Parent Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Energizer Auto Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-28 · No cessation recorded

Source record 14078275
Show 3 ceased records
Aag Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-21 · Ceased 2019-01-28

Source record 5171513
Spectrum Brands (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-20 · Ceased 2018-09-21

Source record 5171518
Spectrum Brands Lux Iii SarlCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · Ceased 2017-01-20

Source record 14600642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SH
Sara HamptonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President,Global Controller,Chief A
+9 others
KG
Korina GabrielsonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President, Tax & Assistant Secretar
+6 others
KD
Kathryn DuganCurrent director
Appointed 2022-01-24 · 4 yrs · General Counsel & Corporate Secretary
+9 others
Show 21 historical appointments
HK
Hannah KimResigned director
Resigned 2020-06-19 · 1 yr · Director
JD
John DrabikResigned director
Resigned 2020-06-19 · 1 yr · Director
BA
Benjamin AngeletteResigned director
Resigned 2020-06-19 · 1 yr · Director
ML
Mark LavigneResigned director
Resigned 2019-01-28 · 1 yr · Business Executive
TG
Timothy GormanResigned director
Resigned 2019-01-28 · 1 yr · Company Director
EB
Emily BossResigned director
Resigned 2019-01-28 · 1 yr · Company Director
BG
Benjamin GoodmanResigned secretary
Resigned 2016-11-30 · 2 yrs
NF
Nathan FagreResigned director
Resigned 2015-07-23 · Attorney
JB
John BeattieResigned director
Resigned 2015-07-23 · None
AS
Andrew StreetsResigned secretary
Resigned 2015-07-23 · 1 yr
AK
Anja KruegerResigned director
Resigned 2015-07-23 · 3 yrs · Director Of Legal Affairs
CB
Christopher BerryResigned director
Resigned 2015-07-23 · 3 yrs · Director
AS
Andrew StreetsResigned director
Resigned 2015-07-23 · 1 yr · Director
MB
Michael BauersfeldResigned director
Resigned 2014-11-14 · Evp And Cfo
MK
Michael KleinResigned director
Resigned 2014-05-21 · Working In The Company
ID
Ian DohertyResigned director
Resigned 2013-01-01 · 3 yrs · Managing Director
JB
James BoltResigned director
Resigned 2012-01-22 · 2 yrs · Chief Financial Officer
DL
David LundstedtResigned director
Resigned 2010-11-08 · 3 yrs · Business Executive
MC
Michael ConnollyResigned director
Resigned 2010-11-08 · 1 yr · Working At The Company
SW
Simon WalshResigned director
Resigned 2010-11-08 · 2 yrs · General Manager
BO
Bevin O NeilResigned director
Resigned 2010-10-11 · Private Equity Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active