APL GROUP LIMITED

Company number 00235734

30 officers / 27 resignations

BEAN, Louise

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Secretary
• Appointed on: 8 September 2009
• Nationality: British

COLEMAN, Derek John

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAY, Warren Spencer

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIEN, Barrie

• Correspondence address: 18 Narborough Street, London, SW6 3AR
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 1 May 2002
• Nationality: German
• Occupation: Accountant

COLEMAN, Derek John

• Correspondence address: Launde House, Launde, Leicestershire, LE7 9XB
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 8 September 2009
• Nationality: British
• Occupation: Solicitor

COOK, Alistair Copland Campbell

• Correspondence address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Director Commercial

DENYER, Craig

• Correspondence address: 8 Denberry Drive, Sidcup, Kent, DA14 4LB
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Company Secretary

DSOUZA, Sevellon

• Correspondence address: 24 Gloucester Circus, London, SE10 8RY
• Role (Resigned): Secretary
• Appointed before: 13 December 1991
• Resigned on: 31 May 1993
• Nationality: British

FAIR, Howard

• Correspondence address: 29 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Secretary
• Appointed on: 8 July 1993
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Advertising

MCCLEAN, Eric William

• Correspondence address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

BRIEN, Barrie

• Correspondence address: 18 Narborough Street, London, SW6 3AR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 February 2000
• Resigned on: 1 May 2002
• Nationality: German
• Occupation: Accountant

CADMAN, Mark Robert

• Correspondence address: 19 Niton Street, Fulham, London, SW6 6NH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 May 2003
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHICK, Jacqueline Carol

• Correspondence address: Little Cottage, Quicks Green, Ashampstead, Berkshire, RG8 8SW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 March 1992
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

COOK, Alistair Copland Campbell

• Correspondence address: Tylers 47 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 June 1996
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Commercial Director

COURTS, Ian Andrew

• Correspondence address: 21 Bellamy Street, London, United Kingdom, SW12 8BT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 14 July 2006
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Accountant

CRACKNELL, Andrew

• Correspondence address: 26 Southwood Avenue, London, N6 5RZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 July 1997
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director

DSOUZA, Sevellon

• Correspondence address: 24 Gloucester Circus, London, SE10 8RY
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 13 December 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Advertising

ECCLESHARE, Christoper William, Mr.

• Correspondence address: 9 The Mount, London, United Kingdom, NW3 6SZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 May 1997
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FAIR, Howard

• Correspondence address: 29 Canons Close, Radlett, Hertfordshire, WD7 7ER
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 13 December 1991
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Advertising

HYTNER, Richard

• Correspondence address: 16 Burrard Road, West Hampstead, London, NW6 1DR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 13 December 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Advertising

JARMAN PRICE, Russell

• Correspondence address: 76 Park Road, Hampton Wick, Surrey, KT1 4AY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 13 December 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Advertising

LINNELL, Peter John

• Correspondence address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 June 2005
• Resigned on: 24 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LUBRANO, Vince

• Correspondence address: 7 Serenity Lane, Cos Cob, Connecticut, Usa, 06807
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 13 December 1991
• Resigned on: 1 February 2001
• Nationality: Us
• Occupation: Advertising

MCCLEAN, Eric William

• Correspondence address: 1 St Peters Road, St Margarets, Twickenham, Middlesex, TW1 1QY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ROBBINS, Kenneth Lee

• Correspondence address: 10 Old Jackson Avenue, Hastings On Hudson New York 107706, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 13 December 1991
• Resigned on: 30 June 1995
• Nationality: American
• Occupation: Advertising

STANHOPE, Peter Adam

• Correspondence address: 1 Lansdowne Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 13 December 1991
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Advertising Executive

STILL, Charles Andrew Robert

• Correspondence address: 29 The Avenue, London, N10 2QE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 13 December 1991
• Resigned on: 29 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

THOMAS, Christopher

• Correspondence address: Foxes, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 February 2000
• Resigned on: 5 May 2003
• Nationality: British
• Occupation: Managing Director

TOPPING, Simon

• Correspondence address: 39 Hayes Chase, West Wickham, Kent, United Kingdom, BR4 0HU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 17 August 2009
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TWIVY, Paul Christopher Barstow

• Correspondence address: Flat 2, 13 Belsize Park Gardens, London, NW3 4JG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 13 December 1991
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Advertising