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Companies/00620201

Aem Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1959Private 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
Ametek Aerospace And Defense Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114491929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
AW
Andrew WheelerCurrent director
Appointed 2022-06-30 · 4 yrs · Managing Director
+1 other
LC
Lynn CarinoCurrent secretary
Appointed 2019-06-20 · 7 yrs
+20 others
PZ
Pietro ZettiCurrent director
Appointed 2018-04-25 · 8 yrs · Corporate Finance Director
+8 others
ES
Emanuela SperanzaCurrent director
Appointed 2014-03-31 · 12 yrs · Vice President /General Manager Emea, In
+7 others
Show 36 historical appointments
TW
Thomas WilsonResigned director
Resigned 2018-09-28 · 3 yrs · Vp Mro Europe & Asia
JA
Joy AtwellResigned secretary
Resigned 2017-01-11 · 2 yrs
DC
David ColeyResigned directorResigned secretary
Resigned 2009-01-06 · 9 yrs · Accountant
AH
Alan HardingResigned director
Resigned 2008-09-08 · 14 yrs · Managing Director
AI
Allan ImrieResigned director
Resigned 2007-11-01 · 6 yrs · Director
KS
Kathryn SenaResigned secretary
Resigned 2007-11-01 · 9 yrs · Company Secretary
JH
John HardinResigned director
Resigned 2007-11-01 · 17 yrs · Snr. Vice President - Aerospac
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · Director
SH
Susan HoldenResigned director
Resigned 2005-04-01 · 2 yrs · Director
KN
Keith NicholasResigned directorResigned secretary
Resigned 2005-04-01 · 2 yrs · Director
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 7 yrs
RB
Richard BeaumontResigned director
Resigned 1999-06-30 · 8 yrs · Accountant
CS
Clive SnowdonResigned director
Resigned 1999-06-30 · 8 yrs · Company Director
ML
Matthew LiddleResigned directorResigned secretary
Resigned 1998-01-01 · 1 yr · Accountant
JS
John SmithResigned secretaryResigned director
Resigned 1995-09-08 · 1 yr · Company Director
LB
Laurent BouissouResigned director
Resigned 1995-09-01 · 5 yrs · Company Director
GP
Graham PrestonResigned director
Resigned 1995-09-01 · 13 yrs · Company Director
DM
David MartinResigned director
Resigned 1995-06-01 · 3 yrs · Director
PH
Peter HaslehurstResigned director
Resigned 1995-03-09 · 3 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1995-03-09 · 3 yrs · Company Director
SW
Simon WheelerResigned director
Resigned 1994-12-29 · Company Director
JM
Janice Melrose BrownResigned directorResigned secretary
Resigned 1994-04-11 · 1 yr · Financial Accountants
AR
Alan RobinsonResigned director
Resigned 1993-12-08 · 1 yr · Director
SS
Stephen SmithResigned director
Resigned 1993-12-08 · 1 yr · Director
PB
Philip BrownResigned director
Resigned 1992-02-28 · 1 yr · Personnel Manager
JW
John WillansResigned director
Resigned 1992-02-28 · 1 yr · Director
KG
Kevin GeorgeResigned director
Resigned 1992-02-28 · 2 yrs · Director
RT
Roger TyrieResigned director
Resigned 1992-02-28 · 14 yrs · Director
RD
Robert DeanResigned directorResigned secretary
Resigned 1992-02-28 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active