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Companies/04479308

Aep Networks Limited

Company profile

DissolvedUnited Kingdom
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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
Ultra Electronics Holdings PlcCorporate
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 107976197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SP
Simon PryceCurrent director
Appointed 2018-06-18 · 8 yrs · Director
+4 others
AP
Anant PrakashCurrent secretary
Appointed 2018-01-03 · 8 yrs
+1 other
Show 20 historical appointments
AS
Amitabh SharmaResigned director
Resigned 2018-01-02 · 1 yr · Group Finance Director
DC
Douglas CasterResigned director
Resigned 2018-01-02 · Chairman
MW
Mary WaldnerResigned director
Resigned 2013-07-01 · 2 yrs · Director
SH
Sharon HarrisResigned secretary
Resigned 2012-04-25 · 5 yrs
MA
Mark AndersonResigned director
Resigned 2012-03-05 · 5 yrs · Group Marketing Director
DG
David Garbett EdwardsResigned secretary
Resigned 2011-09-28
RS
Rakesh SharmaResigned director
Resigned 2011-09-28 · 6 yrs · Director
PD
Paul DeanResigned director
Resigned 2011-09-28 · 1 yr · Director
AH
Andrew HammentResigned director
Resigned 2011-09-28 · Director
PV
Peter Van De GeestResigned director
Resigned 2009-11-11 · 1 yr · Managing Director - Technology
CC
Charles CahillResigned director
Resigned 2007-02-23 · 4 yrs · Engineering
KK
Kathryn KinnamonResigned secretary
Resigned 2006-02-02 · 5 yrs · Finance
SL
Stephen LewisResigned director
Resigned 2004-05-25 · 4 yrs · Product Manager
RL
Robert LaneResigned director
Resigned 2002-10-22 · 4 yrs · Evp/Gm Secure Networking
JC
John CollisResigned director
Resigned 2002-10-22 · 1 yr · Venture Capitalist
CM
Christopher MeehanResigned secretaryResigned director
Resigned 2002-08-14 · 3 yrs · Chief Financial Officer
PD
Patrick DonnellanResigned director
Resigned 2002-08-14 · 9 yrs · Chief Executive Officer
JM
Julie MarquissResigned secretary
Resigned 2002-07-08
SM
Stephen MartinResigned director
Resigned 2002-07-08 · Chartered Secretary

Board profile

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