- Company Overview for APOGEE CORPORATION LIMITED (02853595)
- Filing history for APOGEE CORPORATION LIMITED (02853595)
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Officers: 20 officers / 18 resignations
CLARK, James Alexander
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Active
- Director
- Date of birth
- December 1979
- Appointed on
- 25 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
JACKSON, Samantha Loraine
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Active
- Director
- Date of birth
- February 1985
- Appointed on
- 20 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Finance Officer
CLARK, James Alexander
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Secretary
- Appointed on
- 29 May 2019
- Resigned on
- 20 May 2022
FERDINAND, Barry Trevor
- Correspondence address
- Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
- Role Resigned
- Secretary
- Appointed on
- 15 September 1993
- Resigned on
- 24 May 2007
- Nationality
- British
- Occupation
- Company Director
PIERPOINT, Alan
- Correspondence address
- 4 Chase Gardens, Waltham Chase, Southampton, England, SO32 2ES
- Role Resigned
- Secretary
- Appointed on
- 24 May 2007
- Resigned on
- 28 May 2019
- Nationality
- British
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 September 1993
- Resigned on
- 15 September 1993
CHILVERS, John Albert
- Correspondence address
- 118 Marsala Road, Lewisham, London, SE13 7AF
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 19 June 1997
- Resigned on
- 31 March 2008
- Nationality
- British
- Occupation
- Company Director
CLARK, James Alexander
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 1 November 2018
- Resigned on
- 20 May 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
COLLINS, Jason Patrick
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 15 September 1993
- Resigned on
- 25 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOWNEY, Gary Arthur
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 19 August 2015
- Resigned on
- 20 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FERDINAND, Barry Trevor
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 15 September 1993
- Resigned on
- 2 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOODMAN, Neville Roger
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 November 2010
- Resigned on
- 1 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KEEBLE, Simon John
- Correspondence address
- Ivanhoe, Maitland Close, West Byfleet, Surrey, England, KT14 6RF
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 9 April 2010
- Resigned on
- 9 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
MARUGGI, Aurelio
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 16 June 2020
- Resigned on
- 29 February 2024
- Nationality
- Italian,American
- Country of residence
- England
- Occupation
- General Manager
MORGAN, Dave
- Correspondence address
- Summer Cottage, Orchard Road, Pratts Bottom, Orpington, Kent, BR6 7NS
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 1 October 1998
- Resigned on
- 30 September 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RANDALL, Martin Keith
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 10 January 2012
- Resigned on
- 15 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SHAH, Dhiraj
- Correspondence address
- 35 Upfield, Croydon, CR0 5DR
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 March 2003
- Resigned on
- 28 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
STANTON-GLEAVES, Robin James
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 19 August 2015
- Resigned on
- 17 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THOMAS, Graham
- Correspondence address
- Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 6 January 2013
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Director
- Appointed on
- 15 September 1993
- Resigned on
- 15 September 1993