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APPLEYARD GROUP LIMITED

Company number 00192238

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Officers: 31 officers / 28 resignations

FINCH, Mark

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Secretary
Appointed on
14 January 2013

FINCH, Mark Charles

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
July 1967
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

MUIR, David John

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
April 1980
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MACNAMARA, Richard James

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Secretary
Appointed on
8 February 2010
Resigned on
14 January 2013

MAHAFFEY, Matthew Ian

Correspondence address
23 St Oswalds Road, Fulford, York, North Yorkshire, YO1 4PF
Role Resigned
Secretary
Appointed before
26 April 1991
Resigned on
25 July 1991
Nationality
British

WARD, Andrew Ian

Correspondence address
6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT
Role Resigned
Secretary
Appointed on
25 July 1991
Resigned on
1 May 1998
Nationality
British

WATSON, Deirdre Mary Alison

Correspondence address
51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
27 November 2009
Nationality
Uk

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
30 June 2004

ATKIN, John Richard

Correspondence address
Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
Role Resigned
Director
Date of birth
July 1945
Appointed before
26 April 1991
Resigned on
8 January 1998
Nationality
British
Occupation
Development Director

BAILEY, David John

Correspondence address
Woodspeen Lodge, Woodspeen, Newbury, Berkshire, RG20 8BS
Role Resigned
Director
Date of birth
January 1949
Appointed before
26 April 1991
Resigned on
17 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BAKER, Terence Edward

Correspondence address
153 Green Dragon Lane, Winchmore Hill, London, N21 1EN
Role Resigned
Director
Date of birth
March 1932
Appointed before
26 April 1991
Resigned on
6 May 1993
Nationality
British
Occupation
Retired Banker

BEATTIE, Craig Alan

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 April 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEYNON, Peter

Correspondence address
Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 November 1997
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Director Overseas Ops

BISHOP, Matthew

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 April 2016
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BONE, David Leonard Paterson

Correspondence address
Gabriel House, Warren Ridge, Crowborough, TN6 1QN
Role Resigned
Director
Date of birth
March 1938
Appointed on
27 March 1997
Resigned on
17 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Banker

BRADLEY, Eamon

Correspondence address
18 Castle Street, Wallingford, Oxfordshire, OX10 8DW
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 October 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, Paul Jonathan

Correspondence address
24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
Role Resigned
Director
Date of birth
January 1951
Appointed before
26 April 1991
Resigned on
5 July 1996
Nationality
British
Occupation
Financial Director

GLOSSOP, Robert Charles

Correspondence address
Ormersfield House, Dogmersfield, Basingstoke, Hampshire, RG27 8TA
Role Resigned
Director
Date of birth
September 1937
Appointed on
6 May 1994
Resigned on
11 January 1995
Nationality
British
Country of residence
England
Occupation
Company Director

HERBERT, Mark Philip

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 July 2007
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HOUSTON, Samuel George

Correspondence address
Flat 59 Medland House, 11 Branch Road, London, E14 7JT
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 June 2001
Resigned on
24 July 2007
Nationality
British
Occupation
Financial Director

JONES, Alun Morton

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 January 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KETTLE, Michael John Ottwell

Correspondence address
3 Ascot Towers, Windsor Road, Ascot, Berkshire, SL5 7AH
Role Resigned
Director
Date of birth
November 1935
Appointed on
25 February 1993
Resigned on
17 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Executive

NOEL, Michael John

Correspondence address
Purbrook, 52 Harmer Green Lane Digswell, Welwyn, Hertfordshire, AL6 0AT
Role Resigned
Director
Date of birth
April 1937
Appointed before
26 April 1991
Resigned on
30 November 1993
Nationality
British
Occupation
Company Director

O'DONNELL, Joseph Peter

Correspondence address
19 Falkland Avenue, Newton Mearns, Glasgow, G77 5DR
Role Resigned
Director
Date of birth
January 1955
Appointed before
26 April 1991
Resigned on
28 January 1993
Nationality
British
Country of residence
Scotland
Occupation
Company Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2000
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RITCHIE, John Muir

Correspondence address
High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
Role Resigned
Director
Date of birth
December 1943
Appointed on
27 November 1997
Resigned on
31 October 2000
Nationality
British
Occupation
Director

STUART, John Morris

Correspondence address
Cromdale 26 Foxglove Avenue, Leeds, West Yorkshire, LS8 2QR
Role Resigned
Director
Date of birth
August 1931
Appointed before
26 April 1991
Resigned on
27 August 1991
Nationality
British
Occupation
Company Director

TAYLOR, Phillip

Correspondence address
63 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU
Role Resigned
Director
Date of birth
September 1948
Appointed before
26 April 1991
Resigned on
5 January 1998
Nationality
British
Occupation
Company Director

WARD, Peter Terry

Correspondence address
21 Alexander Square, London, SW3 2AU
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 November 1997
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Michael Granville

Correspondence address
Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ
Role Resigned
Director
Date of birth
July 1940
Appointed before
26 April 1991
Resigned on
23 December 1997
Nationality
British
Occupation
Chairman And Chief Executive

WITT, John Raymond

Correspondence address
28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 November 1997
Resigned on
12 June 1998
Nationality
Canadian
Occupation
Finance Director