APEX CORPORATE AND BUSINESS SERVICES UK LIMITED

Company number 03853848

26 officers / 23 resignations

GEDDES, Stephen George, Mr.

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Regional Director

KELLY, Kerry Ann

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KERRY, Daniel Michael

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHARTI, Nayana

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 6 December 2011
• Nationality: British
• Occupation: Solicitor

HEWITSON, Adam

• Correspondence address: 4th, Floor, Reading Bridge House George Street, Reading, United Kingdom, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 16 September 2014

KEITH, Philippa Anne

• Correspondence address: The Green House, 83 High Street, Godstone, Surrey, RH9 8DT
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 29 July 2006
• Nationality: British
• Occupation: Chartered Secretary

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 15 August 2001
• Nationality: British

PELLOW, Sally Jane

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 8 March 2005
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11026591

ATHERTON, Mark Rennison

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2017
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Trevor Alan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 April 2005
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTLER, David George

• Correspondence address: Central North Business Centre, Level1, Sqaq Il-Fawwara, Sliema, Malta, SLM 1670
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 August 2020
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: Malta
• Occupation: Director

CLELAND, Mark James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 September 2014
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Justin Ashley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 September 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISH, Nigel Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 September 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GANPATSINGH, Roger Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 December 2005
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEWITSON, Adam

• Correspondence address: Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 October 2018
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MONTAGU, Howard Alan

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELLOW, Ian Anthony

• Correspondence address: 42 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 November 1999
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PELLOW, Sally Jane

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 October 1999
• Resigned on: 15 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

RUBIO, Andrew

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 November 2002
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 2 November 1999
• Resigned on: 15 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 February 2023
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 16 September 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 3 November 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 11028471