APPLICABLE LIMITED

Company number 03426111

35 officers / 31 resignations

RWK COMPANY SERVICES LIMITED

• Correspondence address: Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
• Role (Active): Secretary
• Appointed on: 7 June 2024

UK Limited Company What's this?

• Registration number: 03267921

JACKSON, Elizabeth

• Correspondence address: C/O Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCANLON, John Charles

• Correspondence address: C/O Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, Mark Brian

• Correspondence address: C/O Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DELL, Hillary Janice

• Correspondence address: Elm Farm Stratford Road, Nash, Milton Keynes, Buckinghamshire, MK17 0EF
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 14 October 1997
• Nationality: British

EDWARDS, Judith Margaret

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Role (Resigned): Secretary
• Appointed on: 29 March 2022
• Resigned on: 28 March 2024

MUIRHEAD, John

• Correspondence address: 19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Accountant

PURCHASE, Richard Mark

• Correspondence address: South View, Upper Tockington Road, Tockington, Bristol, Avon, BS32 4LQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: It Consultant

WARD, Mark

• Correspondence address: 49 Effingham Road, St Andrews, Bristol, BS6 5AX
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Operations Director

WILLMOTT, Paul Charlton

• Correspondence address: Willmott Marlow Limited The Boat House, Rivergate, Sutton Road, Cookham, Berkshire, United Kingdom, SL6 9SN
• Role (Resigned): Secretary
• Appointed on: 10 August 2016
• Resigned on: 1 January 2017

BLACKFRIAR SECRETARIES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1997
• Resigned on: 28 August 1997

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
• Role (Resigned): Secretary
• Appointed on: 1 January 2017
• Resigned on: 29 March 2022

UK Limited Company What's this?

• Registration number: 2347720

WK COMPANY SERVICES LIMITED

• Correspondence address: 5 & 6, Northumberland Buildings Queen Square, Bath, Somerset, United Kingdom, BA1 2JE
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 10 August 2016

AFZULPURKAR, Aditya Kishore

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 November 2022
• Resigned on: 28 March 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Senior Vice President: Finance

ALEXANDER, Mark Kennedy

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 July 2019
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Arkadin

BALDWIN, Alan

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 November 2001
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOKSON, Russell Paul

• Correspondence address: Grass Gars Farm, Seathwaite, Broughton In Furness, Cumbria, LA20 6EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 August 1997
• Resigned on: 14 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Tax Partner

COPE, Christopher

• Correspondence address: Snowdrop Cottage, Church Lane, Lower Failand, Bristol, BS8 3SP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 October 1997
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Director

CORNU-THENARD, Alexis

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 August 2016
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DE FONTENAY, Geoffroy Jacques Gilles Bourdeau

• Correspondence address: 152 Boulevard Bineau, Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 July 2018
• Resigned on: 21 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DHINGRA, Amit

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 8 September 2022
• Resigned on: 15 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Vp Enterprise Network Services

FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 August 2016
• Resigned on: 30 June 2018
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Director

GOWIE, John Charles Calverley

• Correspondence address: Wentwood, 2 Over Lane, Almondsbury, Bristol, BS32 4BP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 May 1999
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAUBERT, Didier Henri Nicolas

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 August 2016
• Resigned on: 22 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

LONG, Ian Craig

• Correspondence address: 18 Sommerville Road, Bristol, Avon, BS7 9AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 May 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MOTTE, Vianney

• Correspondence address: Arkadin - 1359, Broadway, Suite 1140, New York, Ny 10543, United States
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 January 2019
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: United States
• Occupation: Cfo Arkadin

MUIRHEAD, John

• Correspondence address: 19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 January 2005
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, Andrew John

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 January 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: General Management

PURCHASE, Richard Mark

• Correspondence address: South View, Upper Tockington Road, Tockington, Bristol, Avon, BS32 4LQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: It Consultant

REYES, Christophe Camille Mariano, Monsieur

• Correspondence address: 1 King William Street, London, England, EC4N 7AR
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 July 2017
• Resigned on: 30 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

SPEAR, Debra Jane

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 February 2006
• Resigned on: 8 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WARD, Mark

• Correspondence address: 3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 August 2005
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Operations Director

WARD, Mark

• Correspondence address: 49 Effingham Road, St Andrews, Bristol, BS6 5AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 November 1999
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WELLS, Peter Bruce

• Correspondence address: 5-6, Northumberland Buildings, Queen Square, Bath, Somerset, BA1 2JE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 April 2003
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BLACKFRIAR DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 28 August 1997
• Resigned on: 28 August 1997