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Companies/03897757

Altra Industrial Motion UK Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Regal Rexnord CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-27 · No cessation recorded

Source record 112563976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MS
Maria S RensenCurrent director
Appointed 2024-04-22 · 2 yrs · Finance Director
+2 others
SG
Stefan GrevingCurrent director
Appointed 2024-04-22 · 2 yrs · Attorney
+6 others
ML
Marios LoizidesCurrent secretary
Appointed 2022-08-01 · 4 yrs
+6 others
Show 22 historical appointments
AS
Andrew SikoraResigned director
Resigned 2023-05-11 · Vice President, Corporate Tax And Treasu
BW
Benjamin WalczakResigned director
Resigned 2023-05-11 · Associate General Counsel
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 2010-12-31 · 7 yrs · Executive Manager
CS
Christian StorchResigned director
Resigned 2007-12-12 · 11 yrs · Chief Financial Officer
DW
David WallResigned director
Resigned 2006-02-09 · 1 yr · Executive Manager
JC
Jean ConteResigned director
Resigned 2004-12-01 · 1 yr · Director
DG
Darren GoldResigned director
Resigned 2004-12-01 · 2 yrs · Director
MH
Michael HurtResigned director
Resigned 2004-12-01 · 6 yrs · Director
PT
Penelope TurveyResigned secretary
Resigned 2004-12-01 · 7 yrs
NW
Neil WrightResigned director
Resigned 2004-12-01 · Managing Director
BL
Brian LoweResigned secretary
Resigned 2000-05-30 · 4 yrs · Accountant
DS
David SmithResigned director
Resigned 2000-05-30 · 3 yrs · Plant Manager
MC
Martin CookResigned director
Resigned 2000-05-30 · 1 yr · General Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-16
CorpInstant Companies LimitedResigned director
Resigned 1999-12-16
TO
Thomas O BrienResigned secretary
Resigned 1999-12-16 · Director
JY
John YoungResigned director
Resigned 1999-12-16 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active