APTEAN LIMITED

Company number 03399429

41 officers / 38 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 5 March 2024

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• Registration number: 06778592

MARRISON, Nicola

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIN, Hellen Maria

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Counsel

ANTOINE, Eloise Anne-Marie

• Correspondence address: Flat 1, 124 Bailiff Street, Northampton, Northamptonshire, NN1 3EA
• Role (Resigned): Secretary
• Appointed on: 12 December 2005
• Resigned on: 1 March 2007
• Nationality: British

BATESON, Anne Rosalind

• Correspondence address: High Trees Kirby Road, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Secretary
• Appointed on: 7 July 1997
• Resigned on: 13 August 1997
• Nationality: British

BEAULIEU, Andre

• Correspondence address: 13633 18th Avenue, South Surrey, British Columbia V4 1w5, Canada
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 15 August 2003
• Nationality: Canada
• Occupation: Legal Counsel

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

CUMMINGS, Julian

• Correspondence address: Fao: Legal Dpt., Pioneer House, 7 Rushmills, Northampton, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012

INMAN, Peter

• Correspondence address: 3885 Brockton Crescent, North Vancouver British Columbia, V7v 2l6 Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 August 1997
• Resigned on: 3 June 1998
• Nationality: British

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Occupation: Financial Controller

MARCHANT, Michael William

• Correspondence address: 21 Elvaston Place, Flat 5, London, SW7 5QE
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 11 August 2005
• Nationality: American
• Occupation: Legal Counsel

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Vp Finance Emea

MIFSUD, Vince

• Correspondence address: 1142 Westdlae Road, Oakville, Ontario, L62 5a2, Canada
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 16 October 2001
• Nationality: British

PAILHES, Martin Firmin Joseph

• Correspondence address: Flat 1 Summer View Court Mill Street, Luton, Bedfordshire, LU1 2NA
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 29 November 2005
• Nationality: French
• Occupation: International Paralegal

TAYLOR, Robert William

• Correspondence address: 24 Pooley Green Road, Egham, Surrey, TW20 8AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Lawyer

WENKOFF, Carman

• Correspondence address: 206 1717 Haro Street, Vancouver, British Columbia, U6G 1H1
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 9 September 1999
• Nationality: British

BEAULIEU, Andre

• Correspondence address: 13633 18th Avenue, South Surrey, British Columbia V4 1w5, Canada
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 November 2001
• Resigned on: 15 August 2003
• Nationality: Canada
• Occupation: Legal Counsel

BURKETT, Vincent

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: Usa
• Country of residence: Texas Usa
• Occupation: Principal-Private Equity Firm

CHALMERS, Karen Louise, Ms.

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Emea Human Resources Director

COEN, Timothy Fredericks

• Correspondence address: 1000 Davis Drive, Atlanta, Georgia, Usa, GA 30327
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 April 2009
• Resigned on: 3 April 2009
• Nationality: American
• Occupation: Senior Vp & General Counsel

CUMMINGS, Julian Timothy

• Correspondence address: Fao: Legal Dpt., Pioneer House, 7 Rushmills, Northampton, NN4 7YB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 7 January 2011
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp Finance Emea

CUMMINGS, Sandra Ann

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 September 2016
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DEXTER, Stephen, Vp

• Correspondence address: Fao: Legal Dpt., Pioneer House, 7 Rushmills, Northampton, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 January 2011
• Resigned on: 1 December 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

FRANCIS, Norman

• Correspondence address: 2576 Bellevue Avenue, West Vancouver Bc, V7v 1e4, Canada
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 August 1997
• Resigned on: 12 November 2001
• Nationality: Canadian
• Occupation: Director

HAINES, Charles Rupert

• Correspondence address: 65 Balglass Road, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 January 2004
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Finance Director

HICKEY, James

• Correspondence address: 7 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 December 2012
• Resigned on: 10 July 2015
• Nationality: American
• Country of residence: Arizona Usa
• Occupation: Principal-Private Equity Firm

KANTELIP, Raphael

• Correspondence address: 57 Duke Street, Windsor, Berkshire, Uk, SL4 1SJ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 September 2009
• Resigned on: 6 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Controller

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 July 1997
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Chartered Secretary

LAVELLE, Matthew

• Correspondence address: 2430 Concord Creek Trail, Cumming, Goergia, GA 30041
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2009
• Resigned on: 7 January 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Finance

MARCHANT, Michael William

• Correspondence address: 21 Elvaston Place, Flat 5, London, SW7 5QE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 May 2004
• Resigned on: 1 June 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Legal Counsel

MASSEUR, Franciscus Leonardus Lodewijk Arthur

• Correspondence address: Divertimentostraat 4, Almere, Holland, EC 1312
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 15 May 2006
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Vp Finance Emea

MCADAMS, Kevin James

• Correspondence address: Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 December 2020
• Resigned on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'HARA, John Edward

• Correspondence address: 49 Cambridge Road, Richmond Bridge, Twickenham, Middlesex, TW1 2TJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President Emea

OVERTVELD, Alexander Isaac Murdoch

• Correspondence address: London, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2005
• Resigned on: 29 September 2005
• Nationality: Dutch
• Occupation: Senior Vice President Emea

SAKPAL, Sureshchandra Vishwas

• Correspondence address: 7 Rushmills, Northampton, England, NN4 7YB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 July 2015
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director