APT GROUP LIMITED

Company number 02762687

17 officers / 15 resignations

SHUTT, Nigel Anthony

• Correspondence address: 4 Prince Albert Court, Hucclecote, Gloucester, England, GL3 4BE
• Role (Active): Secretary
• Appointed on: 15 March 2006
• Nationality: British
• Occupation: Financial Engineer

SHUTT, Nigel Anthony

• Correspondence address: 4 Prince Albert Court, Hucclecote, Gloucester, England, GL3 4BE
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ATTENBOROUGH, Paul Jonathan Kieran Raphael

• Correspondence address: 19h Kingwood Road, Fulham, London, SW6 6SP
• Role (Resigned): Secretary
• Appointed on: 6 November 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Management Consultant

MELVILLE, Alastair Kirk

• Correspondence address: 41 Beulah Road, Tunbridge Wells, Kent, TN1 2NS
• Role (Resigned): Secretary
• Appointed before: 6 November 1993
• Resigned on: 16 June 1999
• Nationality: British

MOIR, Ewen Main

• Correspondence address: 3 Mount Pleasant, Woods Green, Wadhurst, East Sussex, TN5 6QL
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 6 February 2006
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1992
• Resigned on: 6 November 1992

ATTENBOROUGH, Paul Jonathan Kieran Raphael

• Correspondence address: 19h Kingwood Road, Fulham, London, SW6 6SP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 August 1994
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Consultant

ATTENBOROUGH, Paul Jonathan Kieran Raphael

• Correspondence address: 19h Kingwood Road, Fulham, London, SW6 6SP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 November 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Management Consultant

DEACON, Ian

• Correspondence address: 1 Bulevard Unir11, Bucharest, Romania, SECTOR 1
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 July 1997
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Accountant

MCLEOD, James Yuill

• Correspondence address: 1 Queens Court, Queens Ride Barnes, London, SW13 0HY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 August 1993
• Resigned on: 15 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economic Consultant

MELVILLE, Alastair Kirk

• Correspondence address: 100 Prospect Road, Southborough, Tunbridge Wells, Kent, England, TN4 0EG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 November 1992
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

PRIOR, John Edward

• Correspondence address: 47 Canterbury Grove, London, SE27 0NX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 November 1992
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RICE, Robin Dominic, Doctor

• Correspondence address: Bonnets, Hawkins Hill Little Stampford, Saffron Walden, Essex, CB10 2QW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 28 May 2002
• Resigned on: 27 August 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Biotechnologist

RICE, Robin Dominic, Doctor

• Correspondence address: Mill Cottage, Cassington, Oxford, OX8 1DB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 June 1993
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Biotechnologist

SUBRAMANIAM, Ganendran

• Correspondence address: 337 Sulivan Court, Peterborough Road, London, SW6 3BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 December 2002
• Resigned on: 1 June 2003
• Nationality: Malaysian
• Occupation: Lawyer

THOMAS, Peter Stuart

• Correspondence address: Keepers, Field Walk, Lymington, Hampshire, SO41 9LG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 August 1993
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Chartered Accountant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1992
• Resigned on: 26 November 1992