Amalgamated Power Engineering Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 132479485People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpRolls Royce Industries LimitedCurrent director
Appointed 2015-08-31 · 11 yrs
Show 16 historical appointments
NC
Nicola CarrollResigned director
Resigned 2021-01-15 · 4 yrs · Director
JG
Jacqueline GentlesResigned director
Resigned 2019-03-29 · 1 yr · Chartered Secretary
WM
William MansfieldResigned director
Resigned 2013-10-22 · 5 yrs · Group Chief Accountant
CorpRolls Royce Secretariat LimitedResigned secretary
Resigned 2010-04-19 · 5 yrs
CorpRolls Royce Directorate LimitedResigned director
Resigned 2010-04-19 · 5 yrs
KW
Karen WaldronResigned director
Resigned 2008-02-28 · 2 yrs · Company Secretary
DG
Resigned 2004-12-07 · 5 yrs · Chartered Secretary
DB
David BaleResigned director
Resigned 2004-12-07 · 3 yrs · Director Solicitor
JW
Resigned 1997-05-09 · 10 yrs · Chartered Secretary
GA
Gerard AllanResigned director
Resigned 1995-09-05 · 18 yrs · Company Director
HC
Harry ConeResigned director
Resigned 1995-09-05 · 1 yr · Company Director
JA
Resigned 1992-03-28 · 3 yrs · Secretarial Administrator
AW
Alan WestResigned director
Resigned 1991-10-31 · 3 yrs · Asst Co Sec Rolls Royce PLC
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active