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Companies/02956061

America Ii Europe Limited

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
PG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 137845043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
FC
Frank CavallaroCurrent director
Appointed 2020-02-27 · 6 yrs · Ceo
Show 15 historical appointments
JR
Jesper RomellResigned director
Resigned 2020-02-27 · 6 yrs · Corporate President
JR
Joseph RendonResigned director
Resigned 2017-01-01 · 3 yrs · Tax Manager
GJ
Gary JenkinsResigned director
Resigned 2016-11-17 · 3 yrs · Cfo
JP
Jed PecchioliResigned director
Resigned 2013-12-18 · 6 yrs · President, Operations
DB
Daniel BisaillonResigned director
Resigned 2013-04-11 · 3 yrs · Coo
ED
Eugene Doughtie IiiResigned director
Resigned 2013-04-11 · 3 yrs · Vp Of Finance
RE
Roger EllisonResigned director
Resigned 2013-02-01 · Electronic Distribution
AR
Aris RogersResigned director
Resigned 2006-08-06 · 6 yrs · Chief Financial Officer
PG
Peter GalinskiResigned secretaryResigned director
Resigned 1997-06-02 · 23 yrs
LG
Lesley GraemeResigned director
Resigned 1994-08-05
CorpPorter GarlandResigned secretary
Resigned 1994-08-05 · 2 yrs · Company Secretary
BG
Barbara GalinskiResigned director
Resigned 1994-08-05 · 24 yrs · Director
DG
Dorothy GraemeResigned secretary
Resigned 1994-08-05
PG
Paul GraemeResigned director
Resigned 1994-08-05 · Formation Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active