APEKS MARINE EQUIPMENT LIMITED

Company number 01231692

26 officers / 24 resignations

ROSSER, Mark

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROUSSELET, Luc

• Correspondence address: 300 Rue Du Vallon, Les Vaisseaux, Batiment C, Sophia Antipolis, France, 06560
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 17 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Chairman

HELSBY, Landon

• Correspondence address: 3 Briarfield, Bolton, Lancashire, BL7 9TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 1 December 2020
• Nationality: British
• Occupation: Managing Director

MELIA, David John

• Correspondence address: 91 Garstang Road, Preston, Lancashire, PR1 1LD
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 6 December 1999
• Nationality: British

PROCTOR, Dominic Alain

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Secretary
• Appointed on: 1 December 2020
• Resigned on: 29 March 2023

WHALLEY, Terence

• Correspondence address: 40 Swan Farm Close, Lower Darwen, Darwen, Lancashire, BB3 0QU
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 1 January 2008
• Nationality: British

AINSCOUGH, Kenneth Smith

• Correspondence address: Dunscar Farm House Dunscar Fold, Bolton, Lancashire, BL7 9EH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 22 June 1991
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Engineer

AINSCOUGH, Rosalind Faye

• Correspondence address: 264 Bradshaw Meadows, Bradshaw, Bolton, Lancashire, BL2 4NF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 12 March 1993
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Librarian

CLARKE, Alan John

• Correspondence address: 23 Snape Street, Darwen, Lancashire, BB3 1EN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 May 2000
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Mechanical Engineer

COELHO, Pedro

• Correspondence address: 300 Rue Du Vallon, Les Vaisseaux, Batiment C, Sophia Antipolis, France, 06560
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 17 April 2023
• Resigned on: 22 June 2023
• Nationality: French
• Country of residence: France
• Occupation: None

DAVISON, Richard Merryn

• Correspondence address: Villa Primavera, Ave Rene Maurice, Nice France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 1997
• Resigned on: 10 May 2000
• Nationality: British
• Occupation: Accountant

DELORME, Jean Paul

• Correspondence address: 117-2 Traverse St Jeaume, Chateau Neuf De Grasse, 06, France
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 5 June 1997
• Resigned on: 6 August 2004
• Nationality: French
• Occupation: Financial Analyst

DIAINVILLE, Jean-Luc

• Correspondence address: 274 Grande Allee De L'Eridan, Domaine De L'Etoile, La Gaude, 06610, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 May 2000
• Resigned on: 12 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Department Manager

DUDON, Arnaud

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 December 2020
• Resigned on: 14 January 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

GILLES, Carole Clotilde Jaqueline

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 23 October 2014
• Resigned on: 8 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Company Director

GLEAVE, Joseph

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 17 April 2023
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELSBY, Landon

• Correspondence address: 3 Briarfield, Bolton, Lancashire, BL7 9TX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2008
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Darren Michael

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 22 June 2023
• Resigned on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENCH, Angelika

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 April 2013
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance And Operations Director

LEFRANC, Eric Etienne Georges Leon

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 February 2021
• Resigned on: 15 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MELIA, David John

• Correspondence address: 6 Glencourse Drive, Fulwood, Preston, Lancashire, PR2 6AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 22 June 1991
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Accountant

PRADES, Eric

• Correspondence address: 199 Boulevard Saint Denis, Courbevoie, 92400, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 April 2008
• Resigned on: 22 March 2010
• Nationality: France
• Occupation: Director

PROCTOR, Dominic Alain

• Correspondence address: Neptune Way, Blackburn, Lancashire, BB1 2BT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 2020
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROCKWELL, Donald Robert

• Correspondence address: 2262 Oxford Ave, Cardiff By The Sea, California, Usa, 92007
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2004
• Resigned on: 12 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managerial

SHORE, Beryl Ann

• Correspondence address: 21 Kirkdale Close, Darwen, Lancashire, BB3 2UT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 22 June 1991
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Commercial Director

WHALLEY, Terence

• Correspondence address: 40 Swan Farm Close, Lower Darwen, Darwen, Lancashire, BB3 0QU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 September 1992
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Engineer