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APM CAPITAL MARKETS LIMITED

Company number 03148972

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Officers: 31 officers / 29 resignations

HOLLAND, Philip William Paul

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Active
Director
Date of birth
December 1981
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEBBATA, Salim

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Active
Director
Date of birth
January 1971
Appointed on
20 September 2021
Nationality
German
Country of residence
England
Occupation
Company Director

COUGHLAN, Anne

Correspondence address
7a Hamilton Road, Ealing, London, W5 2EE
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
29 September 2006
Nationality
Irish

LAWRENCE, Jeffrey

Correspondence address
The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ
Role Resigned
Secretary
Appointed on
13 February 1996
Resigned on
3 September 1997
Nationality
British
Occupation
Company Director

LAWRENCE, Vivienne

Correspondence address
White Meadows, Little Gaddesden, Bertchampstead, Hertfordshire, HP4 1PF
Role Resigned
Secretary
Appointed on
8 October 1998
Resigned on
30 June 2003
Nationality
British

MICHIE, Diana Jean

Correspondence address
22 Riverside Avenue, Lightwater, Surrey, GU18 5RU
Role Resigned
Nominee Secretary
Appointed on
22 January 1996
Resigned on
13 February 1996
Nationality
British

ROSS, Avril Lucy

Correspondence address
Cleveland House, The Lane, Winterton On Sea, Norfolk, NR29 4BN
Role Resigned
Secretary
Appointed on
3 September 1997
Resigned on
8 October 1998
Nationality
British

WILSON, Gordon Petley

Correspondence address
Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
28 April 2008
Nationality
British

ENTERPRISE ADMINISTRATION LIMITED

Correspondence address
11 Raven Wharf Apartments, Lafone Street, London, SE1 2LR
Role Resigned
Secretary
Appointed on
12 May 2003
Resigned on
30 June 2005

MANFIELD SERVICES LIMITED

Correspondence address
One, Southampton Street, London, United Kingdom, WC2R 0LR
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
7 March 2011

Registered in a European Economic Area What's this?

Place registered
ONE, SOUTHAMPTON STREET, LONDON, WC2R 0LR
Registration number
04912215

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
28 April 2008
Resigned on
1 January 2010

WILTON SECRETARIES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2005

AKRAM, Iqbal

Correspondence address
37 Raphael Drive, Thames Ditton, Surrey, KT7 0BL
Role Resigned
Director
Date of birth
January 1944
Appointed on
5 December 2000
Resigned on
25 March 2003
Nationality
Luxembourgish
Occupation
Chartered Accountant & Managem

DEN DRIJVER, Richard Edward

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 November 2003
Resigned on
17 July 2009
Nationality
Dutch
Occupation
Director

DRAKE, Edward Charles

Correspondence address
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
October 1978
Appointed on
8 September 2008
Resigned on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAHAM, Oliver Lindsay Mark

Correspondence address
Chaldons Farm, Gangers Hill, Godstone, Surrey, RH9 8DF
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 February 1996
Resigned on
25 May 1997
Nationality
British
Occupation
Director

KAPOOR, Akshay

Correspondence address
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 March 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LAWRENCE, Jeffrey

Correspondence address
The Cross House, The Cross, Childswickham, Worcestershire, WR12 7HJ
Role Resigned
Director
Date of birth
March 1946
Appointed on
13 February 1996
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Company Director

LEMPKA, Robert

Correspondence address
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 April 2010
Resigned on
23 January 2019
Nationality
German
Country of residence
Germany
Occupation
Investment Manager

NAEFF, Yorick

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
June 1983
Appointed on
6 June 2019
Resigned on
28 June 2024
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

NAZERALI, Altaf Sultanali

Correspondence address
555 Palisade Drive, North Vancouver, British Columbia V7r 2hg, Canada
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 August 2000
Resigned on
7 May 2002
Nationality
Canadian
Occupation
Fiancial Analyst

PAGE, Brian Robert

Correspondence address
5 Wilton Court, Wilton Road, Southampton, Hampshire, SO15 5RU
Role Resigned
Nominee Director
Date of birth
June 1948
Appointed on
22 January 1996
Resigned on
13 February 1996
Nationality
British

PRONK, Egbert

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
February 1972
Appointed on
6 June 2019
Resigned on
28 June 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

ROWE, John Miller

Correspondence address
106 Mill Studio, Crane Mead, Ware, SG12 9PY
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 March 2010
Resigned on
4 February 2011
Nationality
British
Country of residence
England
Occupation
Ceo

ROWE, John Miller

Correspondence address
Grafton, East Road, Weybridge, Surrey, United Kingdom, KT13 0LE
Role Resigned
Director
Date of birth
May 1945
Appointed on
7 November 2007
Resigned on
30 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

SADLER, Angela

Correspondence address
1st, Floor, 7-10 Chandos Street, London, W1G 9DQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 June 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, John Paul

Correspondence address
940 King Georges Way, West Vancouver, British Columbia V75 1s5, Canada
Role Resigned
Director
Date of birth
June 1956
Appointed on
10 November 2000
Resigned on
18 March 2003
Nationality
Canadian
Occupation
Stock Broker

WENNIKE, Helge

Correspondence address
71 Clarewood Court, Crawford Street, London, W1H 2NW
Role Resigned
Director
Date of birth
November 1944
Appointed on
22 October 1997
Resigned on
8 May 2002
Nationality
Danish
Country of residence
United Kingdom
Occupation
Investment Banker

WILLEBRAND, Stefan

Correspondence address
Daggkapevagen 7b, Skovde, 541 47, Sweden
Role Resigned
Director
Date of birth
October 1977
Appointed on
27 March 2008
Resigned on
1 January 2010
Nationality
Swedish
Occupation
Coo

WILLIAMS, Steven

Correspondence address
9 Cumberland Court, Cross Road, Croydon, Surrey, CR0 6TE
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 July 2003
Resigned on
1 March 2004
Nationality
British
Occupation
Banker

WINKLER, Thomas

Correspondence address
1st, Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 March 2012
Resigned on
1 August 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Entrepreneur