APPLETISER LIMITED

Company number 02273763

33 officers / 30 resignations

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role: Secretary
• Appointed on: 12 December 2006
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role: Secretary
• Appointed on: 1 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC210264

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role: Director
• Date of birth: July 1968
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALLEN, Anthony Douglas

• Correspondence address: 10 Firmstone Close, Lower Earley, Reading, Berkshire, RG6 4JS
• Role (Resigned): Secretary
• Appointed before: 29 April 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance Director

ALLEN, Anthony Douglas

• Correspondence address: 10 Firmstone Close, Lower Earley, Reading, Berkshire, RG6 4JS
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance Director

LACEY, Patrick Albert Thomas

• Correspondence address: 12 Dallington Close, Dallington Close, Walton On Thames, Surrey, KT12 4JG
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Secretary

MARTIN, Gregory Eric

• Correspondence address: 24 Cherwell Court, Broom Park, Teddington, Middlesex, TW11 9RT
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Co Sec Officer

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Secretary

SADKOWSKI, Lorraine

• Correspondence address: 34 Alexandra Rd, Ash, Hants, GU12 6PH
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Fcis

SHAPIRO, Stephen Victor

• Correspondence address: 14 Court Lane, Dulwich, London, SE21 7DR
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Solicitor

SWAIT, Diane Janet

• Correspondence address: 5 Timber Close, Bookham, Leatherhead, Surrey, KT23 4QL
• Role (Resigned): Secretary
• Appointed on: 4 June 1993
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Accountant

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Assistant Company Secretary

YEATES, Roger

• Correspondence address: 4 Petrel Croft, Basingstoke, Hampshire, RG22 5JY
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 26 August 2003
• Nationality: British

ALLEN, Anthony Douglas

• Correspondence address: 10 Firmstone Close, Lower Earley, Reading, Berkshire, RG6 4JS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 29 April 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance Director

ALLEN, Anthony Douglas

• Correspondence address: 10 Firmstone Close, Lower Earley, Reading, Berkshire, RG6 4JS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 29 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Finance Director

BOLT, Kevin Ronald

• Correspondence address: 5 Woodland Avenue, Windsor, Berkshire, SL4 4AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 29 May 1992
• Resigned on: 13 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BOUCHER, Timothy Montfort

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COX, Nigel Geoffrey

• Correspondence address: 4 The Ridings, East Horsley, Leatherhead, Surrey, KT24 5BN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 29 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

DOORBAR, Robert George

• Correspondence address: 58 Sunnyfield, Mill Hill, London, NW7 4RG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 29 May 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: European Development Director

FREER, Christopher Robert

• Correspondence address: Meadowdown Doggetts Wood Close, Chalfont St Giles, Buckinghamshire, HP8 4TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 29 May 1992
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Managing Director

GAY, Jonathan Keith

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 October 2015
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRUNDLINGH, Colin Michael

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 1993
• Resigned on: 1 January 2013
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HOLMES, Anthony Lawrence Scott

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 November 2012
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LIPTROT, Alan Robert

• Correspondence address: 28 Cookes Wood, Broompark, Durham, County Durham, DH7 7RL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 29 May 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Manufacturing Director

LLOYD, Richard Llewellyn

• Correspondence address: 2 Currie Street, Oaklands 2192, Johannesburg, South Africa, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 July 1992
• Resigned on: 19 February 1996
• Nationality: South African
• Occupation: Company Director

MERVIS, Ari

• Correspondence address: 9 The Palisades, Homestead Road, Glen Atholl, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 August 1998
• Resigned on: 9 July 2003
• Nationality: South African
• Occupation: Director Of Companies

MOUNTFORD, Peter William

• Correspondence address: 13 Summerhaze Close Riverclub, Sandton, Johannesburg, South Africa, 2196
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 December 1995
• Resigned on: 7 August 1998
• Nationality: South African
• Occupation: Chartered Accountant

ROZON, Francois

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 August 2003
• Resigned on: 26 October 2015
• Nationality: Canadian
• Country of residence: South Africa
• Occupation: Managing Director

SHAPIRO, Stephen Victor

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 August 2003
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMMS, Michael Hugh

• Correspondence address: 12 Victoria Avenue, Melrose, Johannesburg, Transvaal 2196, Republi Of South Africa
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 29 May 1992
• Resigned on: 30 June 1995
• Nationality: South African
• Occupation: Chairman

WARNER, William

• Correspondence address: Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 September 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WILLIAMS, Kenneth Rigby

• Correspondence address: 15 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 29 May 1992
• Resigned on: 4 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Graham Kingsley

• Correspondence address: 11 Elgin Place, St Georges Avenue, Weybridge, Surrey, KT13 0BE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 August 2003
• Resigned on: 10 October 2008
• Nationality: South African
• Occupation: Accountant