0207 382 7800

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

Aggregated Mirco Power Holdings plc is subject to the UK City Code on Takeovers and Mergers

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 4LDTelephone 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
Financial PR: Haggie Partners LLP
4 Sun Court
66-67 Cornhill
London    EC3V 3NB