APPLEBY GROUP LIMITED

Company number 00499594

37 officers / 31 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

FARRINGTON, Richard John

• Correspondence address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 12 June 1995
• Nationality: British

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 1 August 2006
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

BAYNE, Michael Douglas

• Correspondence address: 14 Vogans Mill Wharf 17 Mill Street, London, SE1 2BZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 28 October 1993
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Chartered Accountant

BECK, John Edward

• Correspondence address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 6 December 1993
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTCHER, Roy

• Correspondence address: 2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Company Director

CASSIDY, Carl Laughlin

• Correspondence address: Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Company Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 June 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLUGSTON, John Westland Antony

• Correspondence address: The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 August 2018
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

DANIEL, Karl Tyrone

• Correspondence address: 123 Mill Rise, Skidby, Cottingham, North Humberside, HU16 5UA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2001
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Michael

• Correspondence address: Stonecroft, Cross Lane, Alkborough, Scunthorpe, North Lincolnshire, DN15 9JL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 January 1994
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Materials Engineer

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

FARRINGTON, Richard John

• Correspondence address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 January 1994
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Accountant

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Faber Prest Plc

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 September 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MARRISON, John

• Correspondence address: Rose Cottage Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 June 1995
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Company Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 June 1994
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTISON, Graham Neil

• Correspondence address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 July 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Finance Director

PETTIFOR, Stuart Ian

• Correspondence address: Suite Levenclose, 5a Levenside, Stokesley, Cleveland, TS9 6NW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 27 February 1992
• Resigned on: 28 October 1993
• Nationality: British
• Occupation: Director British Steel Plc Scunthorpe Works

PIRINCCIOGLU, Seyda

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 July 2010
• Resigned on: 31 August 2013
• Nationality: Turkish
• Country of residence: England
• Occupation: Finance Director, Hanson Uk

PREST, Richard Jullion

• Correspondence address: Gardens House, Thoresby Park, Newark, Nottinghamshire, NG22 9EH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Company Director

SINDEL, Alan Robert Harold

• Correspondence address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 July 2007
• Resigned on: 14 February 2008
• Nationality: Australian
• Occupation: Trading Director

UREN, John Michael Leal

• Correspondence address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 5 November 1993
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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