Altra Industrial Motion UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-01 · No cessation recorded
Source record 116964594Show 1 ceased record
Hay Hall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-16 · Ceased 2018-10-31
Source record 110245779People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalMS
Maria Seerup SãRensenCurrent director
Appointed 2026-02-04
SG
Stefan GrevingCurrent director
Appointed 2026-02-04
PC
Patrick CannonCurrent director
Appointed 2023-05-12 · 3 yrs · Segment General Counsel
Show 23 historical appointments
SL
Susan LewisResigned director
Resigned 2023-05-12 · 2 yrs · Vp Cfo
UM
Usman MalikResigned secretary
Resigned 2020-06-03 · 2 yrs
TP
Todd PatriaccaResigned director
Resigned 2018-12-11 · 4 yrs · Vp Finance / Corporate Controller
GD
Glenn DeeganResigned director
Resigned 2018-12-11 · 4 yrs · Vp, Legal & Hr, General Counsel
RL
Richard LawsResigned secretary
Resigned 2013-11-04 · 6 yrs
GV
Graham VargaResigned secretary
Resigned 2012-03-31 · 1 yr
CC
Carl ChristensonResigned director
Resigned 2010-12-17 · 7 yrs · Executive Manager
CS
Christian StorchResigned director
Resigned 2007-12-12 · 11 yrs · Chief Financial Officer
DW
David WallResigned director
Resigned 2006-02-10 · 1 yr · Executive Manager
PT
Penelope TurveyResigned secretary
Resigned 2006-02-10 · 6 yrs
AI
Alexander InsamResigned director
Resigned 2003-07-03 · 1 yr · Inveswtments Director
AC
Andrew ColeResigned director
Resigned 2003-04-24 · Investment Manager
MM
Michael MowlemResigned director
Resigned 2001-05-21 · 2 yrs · Investment Manager
RB
Roger BurdettResigned director
Resigned 2000-09-11 · 4 yrs · Group Chief Executive
RM
Robert MarshallResigned director
Resigned 1998-12-16 · 3 yrs · Chief Executive
SW
Stuart WallisResigned director
Resigned 1997-06-09 · 6 yrs · Director
DR
David RodgerResigned director
Resigned 1996-01-24 · 5 yrs · Non Executive Chairman
PB
Resigned 1996-01-24 · 9 yrs · Financial Accountant
JF
Jacqueline FisherResigned director
Resigned 1995-12-27
EH
Resigned 1995-12-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active