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Companies/02282511

The Aerogen Company Limited

Private Limited Company · Alton

ActiveUnited KingdomIncorporated 1988Private 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
Aerogen Holdings LimitedCorporate
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 234311915
Show 2 ceased records
AW
Mr Anthony WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-07

Source record 239137259
AD
Miss Amanda DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-07

Source record 239137283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AD
Amanda DaviesCurrent secretary
Appointed 2008-07-30 · 18 yrs · Service Manager
+2 others
AW
Anthony WilkinsonCurrent director
Appointed 2005-03-30 · 21 yrs · Managing Director
+6 others
Show 16 historical appointments
FG
Frauke GoldingResigned secretary
Resigned 2005-09-16 · 2 yrs
CorpHumphries Kirk Nominees LimitedResigned secretary
Resigned 2003-07-14 · 1 yr
MB
Moritz BruecknerResigned directorResigned secretary
Resigned 2003-01-06 · 2 yrs · Chairman
BK
Bernd KochResigned director
Resigned 2000-01-04 · 3 yrs · Managing Director
WD
William DavidResigned secretary
Resigned 1998-12-01 · 3 yrs
RH
Rudolf HeydeckerResigned director
Resigned 1998-08-03 · 3 yrs · Process Manager
JC
Julian CoombesResigned secretary
Resigned 1998-02-27
AR
Arthur RoseResigned secretary
Resigned 1996-10-28 · 1 yr · Accountant
RB
Russell BrynolfResigned director
Resigned 1995-11-06 · 2 yrs · Sales & Marketing Director
CB
Christopher BodyResigned director
Resigned 1994-04-12 · 1 yr · Chartered Accountant
MA
Michael AttrillResigned director
Resigned 1991-04-12 · 6 yrs · Engineering Director
GF
Gordon FryerResigned director
Resigned 1991-04-12 · Sales & Marketing Director
DR
David RogersResigned director
Resigned 1991-04-12 · 7 yrs · Chartered Accountant Business Consultant
AP
Alan PeachResigned director
Resigned 1991-04-12 · 10 yrs · Company Director
CS
Colin ScullResigned secretary
Resigned 1991-04-12 · 5 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active