AAP3 LIMITED

Company number 03444435

26 officers / 23 resignations

WILKINSON, Mark

• Correspondence address: Mountbatten House, 1 Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Secretary
• Appointed on: 28 September 2012

FEATHERSTONE, Aaron James

• Correspondence address: Mountbatten House, 1 Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Mark Andrew, Mr

• Correspondence address: Mountbatten House, 1 Grosvenor Square, Southampton, England, SO15 2JU
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASTERS, Richard

• Correspondence address: 36 Pantheon Road, Chandlers Ford, Hampshire, SO53 2NS
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 30 September 2004
• Nationality: British

QUINN, Hayley Ruth Mary

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 28 September 2012
• Nationality: British

STEWART, Ian

• Correspondence address: 12 Seddon Close, Highlands Road Barton On Sea, New Milton, Hampshire, BH25 7FE
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 15 February 2001
• Nationality: British

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 3 October 1997

AGAR HUTTY, Stephen Andrew

• Correspondence address: 31 Newlyn Way, Port Solent, Portsmouth, Hampshire, PO6 4TN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2005
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Managing Director

BELL ELLIS, Rebecca

• Correspondence address: 7163 Glenview Drive, San Jose, California, 95120, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 October 2007
• Resigned on: 31 May 2008
• Nationality: American
• Occupation: Manager

BOSTON, Bradford James

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 October 2007
• Resigned on: 10 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

CLAYDEN, David Cormack

• Correspondence address: 1 Minstead Close, Harestock, Winchester, SO22 6HT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 October 1997
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

DANIELS, Nicholas John

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 October 1997
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNNE, Michael Richard

• Correspondence address: Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 October 2015
• Resigned on: 6 September 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GOODYEAR, Mark Vincent

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 November 2004
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Lisa Hester

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2013
• Resigned on: 28 October 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Director

HARRISON, Kevin John

• Correspondence address: Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 October 2015
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

JACKSON, Rodney Walter

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 November 2004
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLS, Carl

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 September 2004
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONNELL, James Anthony

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 October 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PIKE, Carol Lesley

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 September 2013
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: British
• Occupation: Director

PULLAN, Nigel Richard

• Correspondence address: Brantwood, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 September 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, Carole Anne

• Correspondence address: Badgers Run 38 Straight Mile, Ampfield, Hampshire, SO51 9BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 October 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Director

STEWART, Ian

• Correspondence address: 12 Seddon Close, Highlands Road Barton On Sea, New Milton, Hampshire, BH25 7FE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 1997
• Resigned on: 6 April 2001
• Nationality: British
• Occupation: Company Director

WATSON, William Gordon

• Correspondence address: 44 Shore Road, Warsash, Hampshire, SO31 9FU
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 October 1997
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Director

WELCH, Robert

• Correspondence address: 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2011
• Resigned on: 28 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Non Executive Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1997
• Resigned on: 3 October 1997