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APTUIT (DEESIDE) LIMITED

Company number 02919001

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Officers: 19 officers / 16 resignations

HEPBURN, James Gerard

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
Role
Secretary
Appointed on
1 August 2007
Nationality
British
Occupation
Director

FIKRE, John

Correspondence address
Aptuit (Edinburgh) Limited, Research Avenue South, Heriot, Watt Research Park, Riccarton, Edinburgh, EH14 1AP
Role
Director
Date of birth
September 1964
Appointed on
27 March 2007
Nationality
American
Country of residence
Usa
Occupation
Lawyer

HEPBURN, James Gerard

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
Role
Director
Date of birth
December 1959
Appointed on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE SMITH, Roger

Correspondence address
The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
Role Resigned
Secretary
Appointed on
16 August 1994
Resigned on
1 September 1994
Nationality
British
Occupation
Solicitor

OGDEN, Nicholas Michael

Correspondence address
17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
Role Resigned
Secretary
Appointed on
14 April 1994
Resigned on
16 August 1994
Nationality
British
Occupation
Solicitor

SADLER WILLIAMS, Esther Buchan

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
Role Resigned
Secretary
Appointed on
28 September 1995
Resigned on
26 September 2005
Nationality
British

TODD, Richard Sydney, Doctor

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Role Resigned
Secretary
Appointed on
26 September 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 April 1994
Resigned on
14 April 1994

BECKETT, Roy George

Correspondence address
Greeen Bend Cottage, Grange Road, Bowdon, Cheshire, WA14 3EZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
16 August 1994
Resigned on
1 September 1994
Nationality
British
Occupation
Solicitor

BULLOCK, Clark Lewis

Correspondence address
275 Oak Summit Road, Millbrook 12545, New York, Usa
Role Resigned
Director
Date of birth
August 1948
Appointed on
19 January 1995
Resigned on
14 April 1995
Nationality
American
Occupation
Executive

BULLOCK, Clark Lewis

Correspondence address
275 Oak Summit Road, Millbrook 12545, New York, Usa
Role Resigned
Director
Date of birth
August 1948
Appointed before
14 April 1995
Resigned on
26 September 2005
Nationality
American
Occupation
Director

DENHAM, Neil Llewellyn

Correspondence address
38 School Lane, Didsbury, Manchester, Lancashire, M20 6RG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 April 1994
Resigned on
16 August 1994
Nationality
British
Occupation
Solicitor

GRIFFITH, Michael

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 September 2005
Resigned on
27 March 2007
Nationality
American
Occupation
Director

LANE SMITH, Roger

Correspondence address
The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 August 1994
Resigned on
14 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEISS, Edward, Dr

Correspondence address
200 Charter Oak Drive, New Canaan, Ct, Usa, 06840
Role Resigned
Director
Date of birth
December 1933
Appointed on
8 February 2001
Resigned on
26 September 2005
Nationality
American
Occupation
Executive

NOVAK, Stephen

Correspondence address
58 Windmill Road, Armonk 10504, New York, Usa
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 September 1997
Resigned on
19 January 2001
Nationality
American
Occupation
Executive

OGDEN, Nicholas Michael

Correspondence address
17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 April 1994
Resigned on
16 August 1994
Nationality
British
Occupation
Solicitor

TODD, Richard Sydney, Doctor

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2UA
Role Resigned
Director
Date of birth
September 1947
Appointed on
22 August 1994
Resigned on
31 August 2007
Nationality
British
Occupation
Managing Director

TROPSA, Jon

Correspondence address
Unit 107 Tenth Avenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2UA
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 September 2005
Resigned on
27 March 2007
Nationality
American
Occupation
Director