Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00163690

Aei Compounds Limited

Manufacture of plastics in primary forms · Sandwich

ActiveUnited KingdomIncorporated 1920Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
AS
Andrea SavonuzziIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-14 · No cessation recorded

Source record 207422028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
LS
Luca SaggeseCurrent director
Appointed 2021-11-15 · 4 yrs · Chief Commercial Officer
AS
Andrea SavonuzziCurrent director
Appointed 2011-07-11 · 15 yrs · Ceo And President
+1 other
Show 36 historical appointments
PV
Philippe VanhoveResigned director
Resigned 2021-11-15 · 4 yrs · Director Of International Sourcing
SB
Simon BakerResigned director
Resigned 2017-08-21 · 4 yrs · Managing Director
KN
Karen NeameResigned secretary
Resigned 2014-06-30 · 2 yrs
KN
Karen NeameResigned director
Resigned 2014-01-01 · 2 yrs · Finance Director
JG
John GarnettResigned secretary
Resigned 2011-07-26 · 2 yrs
DR
David RobertsResigned director
Resigned 2011-07-11 · 6 yrs · Techincal Director
PZ
Philip ZuehlkeResigned director
Resigned 2011-07-11 · 6 yrs · Chief Financial Officer
AJ
Andrew JolliffeResigned director
Resigned 2009-11-20 · 1 yr · Director
AD
Andrew DickResigned director
Resigned 2009-11-20 · 1 yr · Company Director
MS
Mark ShawResigned director
Resigned 2007-11-15 · 9 yrs · Company Director
JA
James ArmstrongResigned director
Resigned 2007-08-30 · Director
PF
Paul FelbeckResigned director
Resigned 2007-08-30 · Solicitor
MS
Michael SlevinResigned director
Resigned 2007-08-01 · 11 yrs · Company Director
CS
Christopher ShentonResigned director
Resigned 2007-08-01 · 8 yrs · Company Director
JG
John GarnettResigned director
Resigned 2007-08-01 · 5 yrs · Company Director
NW
Nicholas WalkerResigned director
Resigned 2006-12-01 · 2 yrs · Director
WS
Wendy SharpResigned secretary
Resigned 2006-12-01 · 4 yrs
NB
Nigel BriceResigned director
Resigned 2006-12-01 · 2 yrs · Director
HW
Hugh WhitcombResigned director
Resigned 2006-12-01 · Company Director
JS
John SawfordResigned director
Resigned 2006-01-01 · Accountant
TM
Thomas MooreResigned director
Resigned 2004-04-05 · 2 yrs · Divisional Chief Executive
DM
David MuirResigned director
Resigned 2001-12-17 · 3 yrs · Finance Director
TB
Terry BrownResigned director
Resigned 2001-09-21 · 5 yrs · Managing Director
GO
Gerard OakleyResigned director
Resigned 1999-09-21 · 1 yr · Managing Director
SM
Stephen MundayResigned director
Resigned 1998-10-26 · 2 yrs · Finance Director
AS
Andrew SabistonResigned director
Resigned 1997-11-03 · 22 yrs · Company Director
AW
Anthony WilliamsonResigned director
Resigned 1997-11-03 · 3 yrs · Managing Director
ML
Martin LeighResigned secretary
Resigned 1997-11-03 · 9 yrs
GE
Graham EntwistleResigned director
Resigned 1997-03-20 · 7 yrs · Divisional Director
MB
Michael BondResigned directorResigned secretary
Resigned 1996-04-25 · 1 yr · Company Secretary
PB
Peter BibbyResigned director
Resigned 1993-02-15 · 4 yrs · Managing Director
KB
Kenneth BennettResigned director
Resigned 1992-07-01 · Managing Director
JE
John EvansResigned director
Resigned 1992-07-01 · 3 yrs · Managing Director
OJ
Oliver JohnsonResigned director
Resigned 1992-07-01 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active