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Companies/04421929

Autogard Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private 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
Rexnord Industries (Uk) 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 187676764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
RR
Robert Friedrich RankCurrent director
Appointed 2025-06-04 · 1 yr · Vp/Gm Heavy Duty Clutch & Brakes
+2 others
MS
Maria S RensenCurrent director
Appointed 2024-06-12 · 2 yrs · Finance Director
+2 others
JG
Jorg GrevingCurrent secretary
Appointed 2016-12-19 · 9 yrs
+4 others
Show 17 historical appointments
GB
Garima BasuResigned director
Resigned 2022-07-04 · 1 yr · Finance Director
DT
Dean TurtenwaldResigned director
Resigned 2021-12-01 · Finance Director
MW
Malcom WaddellResigned director
Resigned 2018-01-02 · 7 yrs · Manufacturing Director
DK
Daniel KlunResigned director
Resigned 2017-06-05 · 4 yrs · Cfo Of Power Transmissions
ES
Esma SaglikResigned director
Resigned 2014-08-28 · 2 yrs · Finance Director
MP
Mark PetersonResigned director
Resigned 2012-06-01 · 2 yrs · Director
MS
Michael ShapiroResigned director
Resigned 2011-04-02 · Vice President
EB
Eric BlickleyResigned director
Resigned 2011-04-02 · 3 yrs · General Manager
PW
Patricia WhaleyResigned director
Resigned 2011-04-02 · 6 yrs · Attorney
MG
Martin GriffithsResigned director
Resigned 2009-11-20 · 1 yr · Accountant
WH
William HowgegoResigned director
Resigned 2009-08-01 · 8 yrs · Managing Director
AH
Alicia HutchingsResigned secretary
Resigned 2002-05-23 · 7 yrs
CorpImperial Secretaries LimitedResigned secretary
Resigned 2002-05-08
MH
Michael HutchingsResigned director
Resigned 2002-05-08 · 7 yrs · Company President
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-04-22
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-04-22

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active