Company Information

Aggregated Micro Power Holdings plc (AIM: AMPH)

The information on this website is disclosed pursuant to AIM Rule 26 and was last updated on 29 June 2018.

Full name:Aggregated Micro Power Holdings plc
Company number:8372177
Country of Incorporation:United Kingdom
Main Country of Operation:United Kingdom
Registered Address:1 Dover Street
London
W1S 4LD
0207 382 7800
Directors:Neil Eckert (Executive Chairman)
Richard Burrell (Chief Executive Officer)
Mark Tarry (Chief Financial Officer)
Sir Laurie Magnus (Senior Non- Executive Director)
The Rt Hon Sir Nicholas Soames MP (Non-Executive Director)
Sir Brian Williamson (Non-Executive Director)
Robert Bland DL (Non-Executive Director)
Company Secretary:Lauren Paton – DDI 0207 382 7805
Audit Committee:Sir Laurie Magnus (Chairman)
Sir Brian Williamson
The Rt Hon Sir Nicholas Soames MP
Robert Bland DL
Remuneration Committee:Sir Laurie Magnus (Chairman)
Sir Brian Williamson
The Rt Hon Sir Nicholas Soames MP
Robert Bland DL
Nominations Committee:Sir Laurie Magnus (Chairman)
Sir Brian Williamson
The Rt Hon Sir Nicholas Soames MP
Robert Bland DL
Investor Relations:Izzy Deterding – DDI 020 7832 7812
Nominated Adviser: finnCap Limited
60 New Broad Street
London
EC2M 1JJ
Joint Corporate Brokers:finnCap Limited
60 New Broad Street
London
EC2M 1JJWhitman Howard Limited
1st Floor
Connaught House
London
W1K 3NB
Registrar:Link Market Services Limited
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Principal Bankers:NatWest Bank plc
135 Bishopgate
London
EC2M 3UR
Auditors:BDO LLP
55 Baker Street
London
S1U 7EU