APCOA FACILITIES MANAGEMENT (UK) LIMITED
Company number 02352447
- Company Overview for APCOA FACILITIES MANAGEMENT (UK) LIMITED (02352447)
- Filing history for APCOA FACILITIES MANAGEMENT (UK) LIMITED (02352447)
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Officers: 35 officers / 31 resignations
ODEDRA, Nita
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Active
- Secretary
- Appointed on
- 6 March 2024
AGRAWAL, Sajini Pattwakars
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 1 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CHALLIS, Kamini
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 29 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GOODWIN, John Peter
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 20 March 2018
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
ANSTEY, Gerald Roy
- Correspondence address
- 20 Southfield Close, Woolavington, Bridgwater, Somerset, TA7 8HJ
- Role Resigned
- Secretary
- Appointed on
- 11 May 1994
- Resigned on
- 16 April 1997
- Nationality
- British
- Occupation
- Company Director
BIRD, Paul Barry
- Correspondence address
- 24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
- Role Resigned
- Secretary
- Appointed on
- 7 December 2000
- Resigned on
- 1 January 2005
- Nationality
- British
CARRUTHERS, David Ian
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Resigned
- Secretary
- Appointed on
- 9 October 2014
- Resigned on
- 5 March 2024
CARRUTHERS, David Ian
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Secretary
- Appointed on
- 17 October 2012
- Resigned on
- 26 September 2014
CRICHTON, John Leslie
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Secretary
- Appointed on
- 11 October 2007
- Resigned on
- 12 August 2011
- Nationality
- British
HICKS, David
- Correspondence address
- 18 Monks Green, Fetcham, Surrey, KT22 9TW
- Role Resigned
- Secretary
- Appointed on
- 1 April 2007
- Resigned on
- 11 October 2007
- Nationality
- British
MIDGLEY, John Antony
- Correspondence address
- The Limes 2 The Green, Wistow, Selby, North Yorkshire, YO8 0FS
- Role Resigned
- Secretary
- Appointed on
- 16 April 1997
- Resigned on
- 31 March 2000
- Nationality
- British
MORLEY, Bryan Arthur
- Correspondence address
- Starvel Farm, Dunkirk, Badminton, Avon, GL9 1AG
- Role Resigned
- Secretary
- Appointed on
- 31 May 1993
- Resigned on
- 11 May 1994
- Nationality
- British
PAYNE, Anthony David
- Correspondence address
- 51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2000
- Resigned on
- 31 July 2000
- Nationality
- British
- Occupation
- Director
SHAH, Atul
- Correspondence address
- 19 Cambridge Close, Hounslow, Middlesex, TW4 7BQ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2005
- Resigned on
- 1 April 2007
- Nationality
- British
STEEL, John Harry
- Correspondence address
- Newlands Cottage, Corston, Malmesbury, Wiltshire, SN16 0HJ
- Role Resigned
- Secretary
- Appointed before
- 24 February 1992
- Resigned on
- 31 May 1993
- Nationality
- British
TAYLOR, Claire Michelle
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Secretary
- Appointed on
- 12 August 2011
- Resigned on
- 12 October 2012
TEAGUE, Claire Michelle
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Secretary
- Appointed on
- 15 June 2009
- Resigned on
- 12 May 2011
- Nationality
- British
- Occupation
- Company Secretary
ANSTEY, Gerald Roy
- Correspondence address
- 20 Southfield Close, Woolavington, Bridgwater, Somerset, TA7 8HJ
- Role Resigned
- Director
- Date of birth
- January 1932
- Appointed before
- 25 April 1991
- Resigned on
- 27 August 1997
- Nationality
- British
- Occupation
- Operations Director
BENDER, Ralf Rudolf
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, England, UB8 2XW
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 17 November 2010
- Resigned on
- 18 February 2011
- Nationality
- German
- Country of residence
- Germany
- Occupation
- None
BERGMOSER, Ulrich
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 12 October 2012
- Resigned on
- 24 February 2015
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BIRD, Paul Barry
- Correspondence address
- 24 Pennington Street, Walshaw, Bury, Lancashire, BL8 3BG
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 16 April 1997
- Resigned on
- 9 May 2007
- Nationality
- British
- Occupation
- Managing Director
CARRUTHERS, David Ian
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 25 February 2015
- Resigned on
- 30 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
DE BRUIN, Henk Johannes
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 11 September 2014
- Resigned on
- 30 June 2015
- Nationality
- Dutch
- Country of residence
- Germany
- Occupation
- Company Director
HOOKINGS, Paul
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 18 December 2015
- Resigned on
- 27 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MIDGLEY, John Antony
- Correspondence address
- The Limes 2 The Green, Wistow, Selby, North Yorkshire, YO8 0FS
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 16 April 1997
- Resigned on
- 31 March 2000
- Nationality
- British
- Occupation
- Company Director
MORLEY, Bryan Arthur
- Correspondence address
- Starvel Farm, Dunkirk, Badminton, Avon, GL9 1AG
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 24 February 1992
- Resigned on
- 11 May 1994
- Nationality
- British
- Occupation
- Company Director
MORPHEW, Graham Richard
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 31 August 2012
- Resigned on
- 30 June 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PAYNE, Anthony David
- Correspondence address
- 51 The Drummonds, Hartland Road, Epping, Essex, CM16 4PJ
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 31 March 2000
- Resigned on
- 31 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PULLEN, Christopher Mark
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 9 May 2007
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHOCK, Friedrich
- Correspondence address
- Schiller Strasse 117, Schorndorf, 73614, Germany
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 30 March 2004
- Resigned on
- 30 June 2008
- Nationality
- German
- Occupation
- Chief Operating Officer
SIEMENS, Tjardo
- Correspondence address
- Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2XW
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 30 June 2008
- Resigned on
- 25 October 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Accountant
SPEAR, Reginald Geoffrey
- Correspondence address
- 8 Conygar Close, Clevedon, Avon, BS21 6AP
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 24 February 1992
- Resigned on
- 15 April 1999
- Nationality
- British
- Occupation
- Director
STEEL, John Harry
- Correspondence address
- Newlands Cottage, Corston, Malmesbury, Wiltshire, SN16 0HJ
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed before
- 24 February 1992
- Resigned on
- 31 May 1993
- Nationality
- British
- Occupation
- Chartered Accountant
THOMAS, Trevor George Corry
- Correspondence address
- Westfield Farm The Green, Bishop Burton, Beverley, HU17 8QA
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 16 April 1997
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
YOUNG, John
- Correspondence address
- Brae Cottage, Little Bookham Street, Bookham, Surrey, KT23 3BX
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 31 March 2000
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Chairman