APROLIS UK LIMITED

Company number 02550150

38 officers / 34 resignations

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Active): Secretary
• Appointed on: 29 September 2023

UK Limited Company What's this?

• Registration number: 03841539

SHAKESPEARE, Steven John

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

M12 INVESTISSEMENTS

• Correspondence address: 117 Rue Charles Michels, Saint-Denis, France, 93200
• Role (Active): Director
• Appointed on: 15 June 2021

Other Corporate Body or Firm What's this?

• Law governed: FRENCH LAW
• Legal form: SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUE
• Place registered: FRANCE
• Registration number: 824 602 726 00013

M14 INVESTISSEMENTS

• Correspondence address: 117 Rue Charles Michels, Saint-Denis, France, 93200
• Role (Active): Director
• Appointed on: 1 April 2022

Other Corporate Body or Firm What's this?

• Law governed: FRENCH LAW
• Legal form: SOCIETE PAR ACTIONS SIMPLIFIEE A ASSOCIE UNIQUE
• Place registered: FRANCE
• Registration number: 824 602 833

COPLAND, Colin George

• Correspondence address: 19 Claire Avenue, Wokingham, Berkshire, RG11 1EB
• Role (Resigned): Secretary
• Appointed before: 19 October 1991
• Resigned on: 5 May 2000
• Nationality: British

HARRIS, Robin

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Secretary
• Appointed on: 15 June 2021
• Resigned on: 23 March 2023

ROLLITS COMPANY SECRETARIES LIMITED

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 15 June 2021

UK Limited Company What's this?

• Registration number: 03841539

BAILIFF, Donald

• Correspondence address: 5 Kelly Road Bedfordview, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 May 2000
• Resigned on: 25 October 2006
• Nationality: British
• Occupation: Managing Director

BAKER, Andrew Piers

• Correspondence address: Orchard House The Street, Shackleford, Godalming, Surrey, GU8 6AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 January 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATEMAN, Paul Graham

• Correspondence address: Tekarra House, Highlands House, Buckingham, Buckinghanshire, MK18 1PL
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 January 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

BHADAL, Sandeep Singh

• Correspondence address: Sheets Stores Industrial Estate, Fields Farm Road, Long Eaton, Nottingham, England, NG10 1AU
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 July 2023
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CARR, Jacqueline Veronica

• Correspondence address: 70 Fairway Avenue, Dowerglen Extension 2, 1614, South Africa
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 February 2009
• Resigned on: 31 March 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

CLARKE, Erich

• Correspondence address: 751 Bradstone Road, Irene Extension 10, 0157, South Africa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 April 2008
• Resigned on: 14 October 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

COATES, Leslie Graham

• Correspondence address: 1 Coniston Gardens, Ashby De La Zouch, Leicestershire, LE65 1FB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 January 1996
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Dealer Principal

COPLAND, Colin George

• Correspondence address: 19 Claire Avenue, Wokingham, Berkshire, RG11 1EB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 19 October 1991
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUTTON, Robin Anthony

• Correspondence address: The Bellhouse Roos Steeg Wynberg, Cape Town, 7800, South Africa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 May 2000
• Resigned on: 31 March 2005
• Nationality: South African
• Occupation: Director

HARRIS, Robin Andrew

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 December 2021
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Robin Andrew

• Correspondence address: Donnerville Cottage, Donnerville Gardens, Admaston, Telford, Shropshire, England, TF5 0DE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 October 2012
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Walter Stanley

• Correspondence address: 7 Baker Street, Unit Number 7, Edenglen, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 October 2005
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Ceo

KELLY, Stephen Mark

• Correspondence address: 79 Ferriby Road, Hessle, East Yorkshire, HU13 0HU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 May 2000
• Resigned on: 8 May 2002
• Nationality: British
• Occupation: Director

KENDREW, Terence

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2003
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOWE, Sydney John

• Correspondence address: Gable End, White Cross Street, Barton Upon Humber, South Humberside, DN18 5EW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 19 October 1991
• Resigned on: 2 April 1992
• Nationality: British
• Occupation: Director

LYNCH, William Gerald

• Correspondence address: 10 St Andrews Avenue, Senderwood, 2008, South Africa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 May 2000
• Resigned on: 25 October 2006
• Nationality: Irish
• Occupation: Director

MAHOMED, Abdul Hafiz

• Correspondence address: 7895 Perseus Street, Lenasia Ext 9, Lenasia, 1820, South Africa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 25 October 2006
• Resigned on: 25 April 2008
• Nationality: South African
• Occupation: Company Director

MC GRORY, John William

• Correspondence address: Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 19 October 1991
• Resigned on: 20 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, Andrew George

• Correspondence address: Richmond 18 Friarsdene, Lanark, South Lanarkshire, ML11 9EJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCWILLIAM, Martin Frederick

• Correspondence address: 7 Lansdown Parade, Cheltenham, Gloucestershire, United Kingdom, GL50 2LH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 September 2003
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEUBERT, Gary Derek

• Correspondence address: 221 Julius Jeppe Street, Waterloof, Pretoria Sa, South Africa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2008
• Resigned on: 7 April 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

PENMAN, Peter Cook

• Correspondence address: 4 Kendale View, Driffield, North Humberside, YO25 5YY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 June 1996
• Resigned on: 23 September 2000
• Nationality: British
• Occupation: Manager

READER, Neil William

• Correspondence address: 32 Carlton Avenue, Osbaldwick, York, North Yorkshire, YO10 3JZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 November 1998
• Resigned on: 23 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RYAN, Charles John

• Correspondence address: Braxholme, St Giles Croft, Beverley, North Humberside, HU17 8LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 19 October 1991
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Director

SELKIRK, Gary Stephen

• Correspondence address: Church Lane House, Church Lane, Thorngumbald, North Humberside, HU12 9PA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 19 October 1991
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Director

SERFONTEIN, Jannie

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 21 July 2015
• Resigned on: 31 December 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

SIDDALL, Paul

• Correspondence address: PO Box 1050, 12 Corobrik Road, Bedfordview, 2008, Johannesburg, South Africa, South Africa
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 14 October 2010
• Resigned on: 27 January 2015
• Nationality: South African/British
• Country of residence: South Africa
• Occupation: Director

TAYLOR, Lindsy

• Correspondence address: Citadel House, 58 High Street, Hull, England, HU1 1QE
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 21 July 2015
• Resigned on: 9 April 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer