APATECH LIMITED

Company number 04170515

31 officers / 28 resignations

PATTNI, Rajan Harish

• Correspondence address: Baxter, Wallingford Road, Compton, Newbury, England, RG20 7QW
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 30 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REES, Natasha Patricia Zilma

• Correspondence address: Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, England, RG20 7QW
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMIALEK, Michal Maciej

• Correspondence address: Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Dublin A94f 9p3, Ireland
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 28 August 2020
• Nationality: Polish
• Country of residence: Ireland
• Occupation: Accountant

ADAMS, Carey Elizabeth

• Correspondence address: 21 Valley Hill, Loughton, Essex, IG10 3AE
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 18 April 2008
• Nationality: British

GODDEN, Mark Edwin

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, England, IP24 3SE
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 3 August 2012

KIDD, Janet Louise

• Correspondence address: 370 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2012
• Resigned on: 17 July 2013

VON BENECKE, John Paul

• Correspondence address: 7 Marathon Close, Reading, Berkshire, United Kingdom, RG5 4UN
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 12 March 2010

VON BENECKE, John Paul

• Correspondence address: 7 Marathon Close, Woodley, Reading, Berkshire, RG5 4UN
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 12 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2001
• Resigned on: 17 May 2001

AGUIAR LUCANDER, Renee Julie Elisabeth

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 September 2007
• Resigned on: 31 March 2008
• Nationality: Swedish
• Occupation: Partner

ALDRED, Keith, Dr

• Correspondence address: 42 Station Road, Epping, Essex, CM16 4HN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 17 May 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ARNOLD, Peter Stuart

• Correspondence address: Dalton Gates Cottage Warter, Pocklington, York, YO4 2SS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 November 2008
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Chief Executive

BONFIELD, William, Professor

• Correspondence address: 48 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0AT
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 May 2001
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: University Professor

BRAHAM, Geoffrey Ernest

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, United Kingdom, IP24 3SE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 March 2010
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTMELL, Simon Christopher

• Correspondence address: 55 Acacia Road, Hampton, Middlesex, TW12 3DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 April 2004
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBRE, Peter Alan

• Correspondence address: C/O Spectris Plc, Station Road, Egham, Surrey, TW20 9NP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARAY, Jon

• Correspondence address: 370 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 January 2016
• Resigned on: 5 October 2017
• Nationality: Spanish
• Country of residence: Sweden
• Occupation: Finance Director

GOLDNEY, Andrew Neil

• Correspondence address: Apatech Limited, 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 June 2015
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRAY, Nigel

• Correspondence address: Remenham Farmhouse, Remenham, Henley On Thames, RG9 3DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 July 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Retired

HOLBROOK, David Mark Anthony, Dr

• Correspondence address: 27 Princes Gardens, London, W5 1SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 April 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

KEENAN, Harry Patrick

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, United Kingdom, IP24 3SE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 March 2010
• Resigned on: 31 January 2014
• Nationality: Irish
• Country of residence: Uk
• Occupation: General Manager

KIM, Julie So-Young

• Correspondence address: 370 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3TJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 January 2014
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: General Manager

LAWES, Peter, Dr

• Correspondence address: Plashers Mead, The Green, Holyport, Berkshire, SL6 2JN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 April 2002
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MASHAAL, Michael

• Correspondence address: 26 Sycamore Drive, Roslyn, Ny 11576, Usa
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 13 June 2008
• Resigned on: 12 March 2010
• Nationality: American
• Occupation: Investment Professional

MORGAN, Brian Keith

• Correspondence address: 370 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 October 2017
• Resigned on: 28 August 2020
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

MORGAN, Philip William

• Correspondence address: 6 Churchfields Avenue, Weybridge, Surrey, KT13 9YA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 May 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: Dfj Esprit, 14 Buckingham Gate, London, SW1E 6LB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PITCHFORD, Nigel Aaron, Dr

• Correspondence address: 91 Waterloo Road, London, SE1 8XP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 April 2004
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Venture Capital

POWELL, Bruce Lewis Hamilton

• Correspondence address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 April 2004
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARRAS-WAHLBERG, Bo Anders Caspersson

• Correspondence address: Apatech Limited, 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 August 2020
• Resigned on: 30 August 2024
• Nationality: Swedish
• Country of residence: England
• Occupation: Legal Adviser

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2001
• Resigned on: 17 May 2001