APLEONA UK PPP LIMITED

Company number 03217015

36 officers / 32 resignations

FAINAC, Raphael Henri

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 7 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Strategy And Transformation Director

FRATER, Fiona

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HOGG, Douglas Lindsay

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chatered Accountant

VAN VELZEN, James Orr Pieter Thoden

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLCOCK, Christopher

• Correspondence address: 8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 1 March 2006
• Nationality: British

BARRETT, Andrew John

• Correspondence address: A2, Methuen South, Bath Road, Chippenham, Wiltshire, SN14 0GT
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Accountant

EARLS, Fiona

• Correspondence address: 1 Clogher Green, Crunlin, Dublin 12 Dublin
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 28 September 2011
• Nationality: British
• Occupation: Accountant

JOHNSON, Graham

• Correspondence address: 27 Victoria Avenue, Whitley Bay, Tyne & Wear, NE26 2BA
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Accountant

LIVINGSTON, Paul

• Correspondence address: No 38 11 Columbia Avenue, Livingston, West Lothian, EH54 6PR
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 10 August 2007
• Nationality: British

MORRALL, John Stephen

• Correspondence address: 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 1 June 2010
• Nationality: British

THIRWELL, Kirsty Jane

• Correspondence address: East Cottage, Fenwicks Close Farm, Earsdon, Whitley Bay, Tyne & Wear, NE25 9TQ
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 29 October 2004
• Nationality: British

VAN BREDA, Dirk Gysbert, Mr..

• Correspondence address: Landscape House, Landscape Road, Churchtown, Dublin 14, Ireland, DUBLIN 14
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 31 March 2018

APPLETON, Stephen

• Correspondence address: 32 Pembroke Drive, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 June 2000
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Engineer

BENTLEY, Nadya Lynne

• Correspondence address: 26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 April 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERGIN, John

• Correspondence address: 6 Kempton Avenue, Aavan Road, Dublin, Dublin 7, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 September 2008
• Resigned on: 30 June 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CAMPBELL, Lachlan

• Correspondence address: 24 Lundin Road, Crossford, Dunfermline, Fife, KY12 8PW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 August 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

COULSON, David

• Correspondence address: 17 York Close, Westwood Grange, Cramlington, NE23 1TN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 August 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Director

DENVER, David

• Correspondence address: 120 Saran Wood,, Killarney Rd,, Bray, County Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 November 2006
• Resigned on: 15 June 2007
• Nationality: Irish
• Occupation: Finance Director

EGGERT, Herbert Alfred Lienhard

• Correspondence address: Rossbachstrasse 38, Stuttgart, 70499, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 May 2004
• Resigned on: 21 November 2006
• Nationality: German
• Occupation: Economist

ESSON, Alasdair Robert

• Correspondence address: 27 First Avenue, Bearsden, Glasgow, Strathclyde, G61 2JD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

FELDMAN, Kevin Patrick

• Correspondence address: 140 Bye Mead, Emersons Green, Bristol, BS16 7DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 August 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Construction Facilities Manage

FELDMAN, Kevin Patrick

• Correspondence address: 140 Bye Mead, Emersons Green, Bristol, BS16 7DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2003
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing

GREENHALGH, Peter Gerard

• Correspondence address: Garston Farm, Garston, Frome, Somerset, BA11 1RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2003
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

HERZOG, Rudolf

• Correspondence address: 20 Taubenweg, Wiesbaden, 65207, Germany
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 21 November 2006
• Resigned on: 1 June 2010
• Nationality: German
• Occupation: Company Director

JOHNSON, Graham

• Correspondence address: 27 Victoria Avenue, Whitley Bay, Tyne & Wear, NE26 2BA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 June 1999
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Accountant

LAWRENCE, Keith Edward

• Correspondence address: 24 Lister Road, Wroughton, Swindon, Wiltshire, SN4 9SB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 June 1996
• Resigned on: 7 June 1999
• Nationality: British
• Occupation: Engineering Manager

MITTON, Audrey

• Correspondence address: 2nd, Floor, C/O 1 Exchange Place Ifsc, Dublin 1, Ireland, DUBLIN 15
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 June 2011
• Resigned on: 28 September 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MULCAHY, John

• Correspondence address: Southernwood, Chevington Moor, Morpeth, Northumberland, NE61 3BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 October 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Manager

SIMON, Rudolf

• Correspondence address: Lessingstrasse 1, Korntal-Munchingen, German, D70825
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 June 1996
• Resigned on: 6 April 1999
• Nationality: German
• Occupation: Engineering Manager

SMITH, Jeffery Keith

• Correspondence address: 26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

SYMONDS, Paul Andrew

• Correspondence address: 20 Elliston Drive, South Down, Bath, Somerset, BA2 1LU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Project Manager

TAYLOR, Michael Richard

• Correspondence address: Readers Cottage, Front Street Winston, Darlington, County Durham, DL2 3RJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 November 2002
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Project Finance Manager

THIRLWELL, Kirsty, Dr

• Correspondence address: East Cottage, Fenwicks Close Farm, Earsdon, Tyne & Wear, NE25 9TQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 November 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Pfi Director

VAN BREDA, Dirk Gysbert

• Correspondence address: Landscape House, Landscape Road, Churchtown, Dublin 14, Ireland, DUBLIN 14
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 September 2011
• Resigned on: 31 March 2018
• Nationality: South African
• Country of residence: Ireland
• Occupation: Chartered Accountant

WELLS, Anthony

• Correspondence address: 4 Holdernesse, Wynyard, Billingham, Tyne & Wear, TS22 5RY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 June 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director