Energizer Auto UK Limited
Manufacture of other chemical products n.e.c. · High Wycombe
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEnergizer Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-29 · No cessation recorded
Source record 194967029Show 3 ceased records
Energizer 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 · Ceased 2021-09-29
Source record 191528154Aag 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 187814545Shares: 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 191648264People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalSH+9 others
Sara HamptonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President,Global Controller,Chief A
KG+6 others
Korina GabrielsonCurrent director
Appointed 2022-01-24 · 4 yrs · Vice President, Tax & Assistant Secretar
KD+9 others
Kathryn DuganCurrent director
Appointed 2022-01-24 · 4 yrs · General Counsel & Corporate Secretary
Show 39 historical appointments
HK
Hannah KimResigned director
Resigned 2020-06-24 · 1 yr · Director
JD
John DrabikResigned director
Resigned 2020-06-24 · 1 yr · Director
BA
Benjamin AngeletteResigned director
Resigned 2020-06-24 · 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 · Business Executive
EB
Emily BossResigned director
Resigned 2019-01-28 · 1 yr · Company Director
MC
Marielle ClaudonResigned director
Resigned 2019-01-02 · Business Executive
BG
Benjamin GoodmanResigned director
Resigned 2019-01-02 · Solicitor
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 & Cfo
MS
Mandy StewardResigned secretary
Resigned 2014-07-01 · 1 yr
MK
Michael KleinResigned director
Resigned 2014-05-21 · Working In The Company
ID
Ian DohertyResigned director
Resigned 2013-01-01 · 3 yrs · Managing Director
CR
Catherine RushtonResigned secretary
Resigned 2012-11-01 · 1 yr
JB
James BoltResigned director
Resigned 2012-01-22 · 2 yrs · Chief Financial Officer
DL
David LundstedtResigned director
Resigned 2010-11-05 · 3 yrs · Chairman And Chief Executive Officer
MC
Michael ConnollyResigned director
Resigned 2010-11-05 · 1 yr · Vice President International Business De
MC
Michael CostelloResigned director
Resigned 2009-04-01 · 1 yr · Vp Latin America
SW
Simon WalshResigned director
Resigned 2009-04-01 · 3 yrs · General Manager
GM
Giles MaloneResigned director
Resigned 2008-04-11 · 2 yrs · Finance Manager
MC
Michael ConnollyResigned director
Resigned 2001-04-01 · 8 yrs · Director International Trade
ES
Emma SterryResigned secretary
Resigned 2001-03-30 · 11 yrs · Accountant
CA
Carlos AlcantaraResigned director
Resigned 1999-04-01 · Director
MV
Resigned 1999-03-11 · 2 yrs · Accountant
KS
Karl StokesResigned director
Resigned 1999-02-01 · 9 yrs · Director
JG
James GracieResigned director
Resigned 1996-03-18 · 3 yrs · Business Executive
MH
Mark HaglundResigned director
Resigned 1996-02-05 · 3 yrs · Corporate Officer
RB
Richard BowenResigned director
Resigned 1992-03-17 · 3 yrs · Business Executive
JP
J PhillipsResigned director
Resigned 1992-03-17 · 4 yrs · Vice President Of Stp Corporat
JI
J IpeResigned secretary
Resigned 1992-03-17 · 3 yrs
JD
Resigned 1992-03-17 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active