APT-SKIDATA LIMITED

Company number 03597962

28 officers / 22 resignations

EVANS, Steffan John

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Secretary
• Appointed on: 9 February 2016

CHRISTL, Alexander

• Correspondence address: 40 Untersbergstrasse, Grödig, Austria
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 January 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Senior Program Director

DUNSTAN, Cedric Sean

• Correspondence address: 21b, Enterprise Road, Bangor, Northern Ireland, BT19 7TA
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 2 April 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Steffan John

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, Stephen James

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKWORTH, John James

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Rhoderic Gavin Iain

• Correspondence address: The Power House, Chantry Place Headstone Lane, Harrow, Middlesex, HA3 6NY
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 9 February 2016
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 5 August 1998

ADAMS, Rhoderic Gavin Iain

• Correspondence address: The Power House, Chantry Place Headstone Lane, Harrow, Middlesex, HA3 6NY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 August 1998
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BALK, Wilhelmus Johannes

• Correspondence address: Skidata B.V., Lubeck 2, 2993 Lk, Barendrecht, Netherlands
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2014
• Resigned on: 1 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

BROWN, Peter Anthony

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 February 2016
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COWLING, Jeremy Peter

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2017
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BRUIN, Hendrik Johannes

• Correspondence address: Schoolstr 11, De Bilt, 3732 Dv, Netherland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 December 1998
• Resigned on: 30 June 2002
• Nationality: Dutch
• Occupation: Company Director

DUNSTAN, Sean Cedric

• Correspondence address: 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 December 2009
• Resigned on: 4 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GRIMM, Urs Peter

• Correspondence address: 40 Untersbergstrasse, A-5083 Grodig, Austria
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 September 2006
• Resigned on: 25 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Manager

HAGENAUER, Thomas

• Correspondence address: Zur Linde 35, Tiefgraben, 5310, Austria
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 November 2003
• Resigned on: 16 July 2004
• Nationality: Austria
• Occupation: Engineer

HOFER, Michael, Dr

• Correspondence address: Skidata Ag, 40 Untersbergstrasse, 5083 Anif, Salzburg, Austria
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 November 2010
• Resigned on: 20 January 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Accountant

LAUX, Andre Freidrich

• Correspondence address: Hangleite 16, Tiefenbach, 84184
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2002
• Resigned on: 6 November 2003
• Nationality: Germany
• Occupation: Ceo Skidata Ag

MURPHY, Dermot Gerald William

• Correspondence address: The Power House, Chantry Place Headstone Lane, Harrow, Middlesex, HA3 6NY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 December 1998
• Resigned on: 19 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ODEGAARD, Hans Petter

• Correspondence address: Swarco Norge As, 12 Brynsveien, 0667 Oslo, Norway
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 November 2014
• Resigned on: 1 November 2017
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Company Director

PERRETTA, Nicolas

• Correspondence address: C/o Skidata Ag, 40 Untersbergstrasse, 5083 Anif, Salzburg, Austria
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 January 2012
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

SAMPSON, Andrew Patrick Corrie

• Correspondence address: 3 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 August 1998
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SANDS, Peter Edward

• Correspondence address: 8 Amberley Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 December 2008
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOAL, James

• Correspondence address: Skidata Ag, Untersbergstrasse 40, 5803 Grodig, Salzburg, Austria
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 November 2014
• Resigned on: 2 April 2020
• Nationality: American
• Country of residence: Austria
• Occupation: Management

TOAL, James Andreas

• Correspondence address: 117 Modlham, A-5201 Seekirchen, Austria
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2004
• Resigned on: 31 August 2006
• Nationality: Usa
• Occupation: Sales Manager

VOUK, Alexander, Dr

• Correspondence address: Skidata Ag, Untersbergstrasse 40, 5083 Grodig, Salzburg, Austria
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2013
• Resigned on: 31 October 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Accountant

WEISKOPF, Robert Josef

• Correspondence address: 40 Untersbergstrasse, A-5083 Grodig, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 1998
• Resigned on: 31 October 2014
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1998
• Resigned on: 5 August 1998