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Companies/03647587

Automotive Performance Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
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 114775766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PJ
Paul JacksonCurrent director
Appointed 2013-03-08 · 13 yrs · Director
+90 others
JE
Jonathan EdwardsCurrent director
Appointed 2008-07-01 · 18 yrs · Sales Director
+6 others
AS
Andrew SmithCurrent director
Appointed 2008-01-01 · 18 yrs · Engineering Director
+6 others
PS
Philip StubbsCurrent director
Appointed 1999-02-02 · 27 yrs · Director
+1 other
AF
Alistair FergussonCurrent director
Appointed 1999-02-02 · 27 yrs · Managing Director
+7 others
Show 19 historical appointments
RC
Richard CookeResigned secretary
Resigned 2012-07-01 · 1 yr
RC
Richard CookeResigned director
Resigned 2012-07-01 · 1 yr · Finance Director
JE
Jonathan EdwardsResigned secretary
Resigned 2008-07-01 · Sales Director
MH
Martin HaywoodResigned directorResigned secretary
Resigned 2007-06-04 · 5 yrs · Finance Director
GM
Gary MooreResigned director
Resigned 2003-09-15 · 2 yrs · Sales Director
RK
Roy KishorResigned director
Resigned 2002-05-30 · 10 yrs · Director
DP
Darnley PayneResigned director
Resigned 2001-10-01 · 2 yrs · Production Director
DH
David HudsonResigned director
Resigned 2000-05-31 · 1 yr · Director
NA
Nigel AlldrittResigned directorResigned secretary
Resigned 1999-09-29 · 7 yrs · Finance Director Consultant
PS
Phillip SmithResigned director
Resigned 1999-02-02 · 16 yrs · Engineering Director
CB
Christopher BrownResigned secretary
Resigned 1999-02-02 · Company Secretary
JM
John MooreResigned director
Resigned 1999-02-02 · 6 yrs · Company Director
RC
Richard CliffResigned directorResigned secretary
Resigned 1998-12-14 · Solicitor
JJ
Jane JenningsResigned director
Resigned 1998-12-14 · Trainee Sol
LG
Lesley GraemeResigned director
Resigned 1998-10-09
DG
Dorothy GraemeResigned secretary
Resigned 1998-10-09

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active