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Companies/10480941

Advanced Electric Machines Limited

Private Limited Company · Washington

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · No cessation recorded

Source record 118622863
Show 2 ceased records
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-16 · Ceased 2019-07-22

Source record 106117093
JW
Dr James WidmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-16 · Ceased 2019-07-22

Source record 106117094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
MO
Michael O NeillCurrent director
Appointed 2017-10-26 · 8 yrs · Company Director
JW
James WidmerCurrent director
Appointed 2016-11-16 · 9 yrs · Researcher
+2 others
Show 4 historical appointments
CB
Claire Louise BurgessResigned director
Resigned 2021-05-04 · 3 yrs · Company Director
MW
Michael WoodcockResigned director
Resigned 2018-04-01 · 6 yrs · Company Director
RL
Richard Lidstone ScottResigned director
Resigned 2017-08-10 · 2 yrs · Director
AS
Andrew StevenResigned director
Resigned 2016-11-16 · 8 yrs · Senior Research Associate

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active