A&PPP 2006 LIMITED

Company number 03447260

29 officers / 26 resignations

KHAN, Farook Akhtar

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Active): Secretary
• Appointed on: 18 March 2020

CLARK, Jason

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VERITIERO, Claudio

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Anne Elizabeth

• Correspondence address: 9 Water's Edge, 66h Beach Road Newton, Porthcawl, United Kingdom, CF36 5NE
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Director

HOLDING, Michael

• Correspondence address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Accountant

MARRISON GILL, Caroline Ruth

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 8 April 2020
• Nationality: British

THOMPSON, Kenneth Philip

• Correspondence address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 28 June 2007
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1997
• Resigned on: 23 December 1997

ASTLEY, Timothy John

• Correspondence address: Rivendell Springfield Lane, Tockwith, York, YO26 7PN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 November 1998
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Business Development Director

BAILEY, Paul Edward

• Correspondence address: Shirenewton Hall Shirenewton, Newport, Gwent, NP6 6RQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 September 2006
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, United Kingdom, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 February 2011
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 November 2011
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINNEN, Sean Michael

• Correspondence address: 45 Trentham Street, London, SW18 5AS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 1997
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Venture Capitalist

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 December 1997
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Venture Capitalist

GRIFFITHS, Anne Elizabeth

• Correspondence address: 9 Water's Edge, 66h Beach Road Newton, Porthcawl, United Kingdom, CF36 5NE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 June 2007
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 23 April 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLDING, Michael

• Correspondence address: 66 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 July 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Accountant

JERVIS, Steven Kent

• Correspondence address: Earlesmere House Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 December 1997
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

LESTER, Paul John

• Correspondence address: 3 Osborne Gardens, Little Heath, Potters Bar, Hertfordshire, EN6 1RS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 December 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

MCINTYRE, Lewis William

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAREN, Ian

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NUGENT, Frank

• Correspondence address: Stonecroft, Church Lane, Toddington, Gloucestershire, GL54 5DQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 December 1997
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Company Director

RING, David James

• Correspondence address: Cedar House Kerrfield, Winchester, Hampshire, SO22 5EX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 August 1999
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLADE, Brian John

• Correspondence address: 16 Green Way, Great Bookham, Leatherhead, Surrey, KT23 3PA
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 23 December 1997
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Director

THOMPSON, Kenneth Philip

• Correspondence address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1999
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Chartered Accountant

UNDERWOOD, Steven Keith

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 February 2011
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 2011
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

WHITWORTH, Mark

• Correspondence address: Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 February 2011
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 October 1997
• Resigned on: 18 December 1997