APS PRODUCE LIMITED

Company number 03394705

44 officers / 40 resignations

HOULT, David Keith

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Active): Secretary
• Appointed on: 19 April 2023

BARTHO, Alexander

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, England, PO20 1NW
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Julian Paul

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, England, PO20 1NW
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOULT, David Keith

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBRASS, Keith

• Correspondence address: Fuller's Cottage, Beech Hill, Headley Down, Bordon, Hampshire, England, GU35 8EG
• Role (Resigned): Secretary
• Appointed on: 28 February 2013
• Resigned on: 8 May 2015

HARRISON, John Reeves, Mr.

• Correspondence address: Northcourt, Shorwell, Newport, Isle Of Wight, PO30 3JG
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Director

HAWORTH, Ashley Robert

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Secretary
• Appointed on: 8 November 2017
• Resigned on: 20 September 2019
• Nationality: British

HOLMES, Anthony Peter

• Correspondence address: Flagstones, Gravel Pit Road, Wootton, Isle Of Wight, PO33 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1997
• Resigned on: 19 November 1997
• Nationality: British

LEIGH, Amanda Jane

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 8 November 2017

NOBLE, James Dickson

• Correspondence address: 33 High Street, Great Paxton, St. Neots, Cambridgeshire, PE19 6RF
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 3 October 2008
• Nationality: British

PHIBBS, John Edward

• Correspondence address: 97 Alderley Road, Wilmslow, Cheshire, England, SK9 1PT
• Role (Resigned): Secretary
• Appointed on: 2 July 2021
• Resigned on: 19 April 2023

SADLER, Steve

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Secretary
• Appointed on: 20 September 2019
• Resigned on: 2 July 2021

VEREY, John Piers Hopton

• Correspondence address: Great Budbridge Manor, Merstone, Newport, Isle Of Wight, PO30 3DH
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 20 January 2006
• Nationality: New Zealander

WILLIAMSON, Andrew

• Correspondence address: 2 Triangle Gardens, Nursling, Southampton, Hampshire, SO16 0XT
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 14 February 2011
• Nationality: British

WILSON, Mark Alastair, Mr.

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, England, PO20 1NW
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 28 February 2013

ALLEN, Paul Martin

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom, PO20 1NW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 April 2023
• Resigned on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINSMEAD, Toby John

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2013
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, Andrew Patrick

• Correspondence address: 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 November 2017
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

BURKE, Emma Rachel

• Correspondence address: 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 8 November 2017
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBRASS, Keith

• Correspondence address: Fuller's Cottage, Beech Hill, Headley Down, Bordon, Hampshire, England, GU35 8EG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2013
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOEBEL, Hanne

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 February 2019
• Resigned on: 8 August 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HAWORTH, Ashley Robert

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 April 2017
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HOLMES, Anthony Peter

• Correspondence address: Flagstones, Gravel Pit Road, Wootton, Isle Of Wight, PO33 4RB
• Role (Resigned): Nominee Director
• Date of birth: June 1951
• Appointed on: 27 June 1997
• Resigned on: 19 November 1997
• Nationality: British

HULSMAN, Sjraar

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 August 2019
• Resigned on: 30 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HYNES, Christopher Stephen

• Correspondence address: Rosebank Canteen Road, Whiteley Bank, Ventnor, Isle Of Wight, PO38 3AF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 19 November 1997
• Resigned on: 20 July 2007
• Nationality: Irish
• Occupation: Horticulturalist

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 June 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEDGER, Philip Peter

• Correspondence address: 14 Woodside Avenue, Alverstone Garden Village, Sandown, Isle Of Wight, PO36 0JD
• Role (Resigned): Nominee Director
• Date of birth: January 1955
• Appointed on: 27 June 1997
• Resigned on: 19 November 1997
• Nationality: British

MOUG, Peter Boyd

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 December 2005
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, John Charles

• Correspondence address: Chesham House, 4 Lytton Park Sandy Lane, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 June 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PARKER, Alan John

• Correspondence address: 23 Littlestairs Road, Shanklin, Isle Of Wight, PO37 6HS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 November 1997
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Horticulturalist

PEARSON, Mark Alan

• Correspondence address: Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, England, PO20 1NW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 May 2015
• Resigned on: 3 May 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Matthew Jack

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 18 April 2017
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Philip

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 May 2015
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIBBS, John Edward

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 May 2015
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROTHWELL, Steven Denis

• Correspondence address: Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 June 2010
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director