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 2017.

Full name: Aggregated Micro Power Holdings plc
Company number: 8372177
Country of Incorporation: United Kingdom
Main Country of Operation: United Kingdom
Registered Address: 5 Clifford Street
London
W1S 2LG
Telephone 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: Helene Crook – DDI 0207 382 7807
Nominated Adviser:  finnCap Limited
60 New Broad Street
London
EC2M 1JJ
Corporate Brokers: finnCap Limited
60 New Broad Street
London
EC2M 1JJ
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