PERRY APPLETON PRIVATE CLIENTS LIMITED

Company number 04494541

23 officers / 19 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 2 March 2020

UK Limited Company What's this?

• Registration number: 06327030

TUPLIN, Richard

• Correspondence address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

YEANDLE, James

• Correspondence address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Dean

• Correspondence address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

JONES, Kevin Edwin

• Correspondence address: Alderley House, Montague Drive, Kilsby, Rugby, Warwickshire, CV23 8FP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Insurance Broker

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2020
• Resigned on: 30 September 2020

TOMS, Nicholas Michael

• Correspondence address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 2 March 2020

TOMS, Nicholas Michael

• Correspondence address: Gamekeepers Cottage, Main Street, Cotesbach, Leicestershire, LE17 4HX
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002

CURTIS, Anthony Mark

• Correspondence address: Lionfield, 46a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 July 2002
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JONES, Kevin Edwin

• Correspondence address: Alderley House, Montague Drive, Kilsby, Rugby, Warwickshire, CV23 8FP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 July 2002
• Resigned on: 28 February 2010
• Nationality: British
• Occupation: Insurance Broker

LEECH, Simon Gregory

• Correspondence address: 74 Overslade Lane, Rugby, Warwickshire, CV22 6EF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 July 2002
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MORRIS, Kevin Richard

• Correspondence address: 1 Clement Way, Cawston, Rugby, Warwickshire, CV22 7FH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 November 2003
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORTLAND, Christopher David

• Correspondence address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 May 2022
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 2 March 2020
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOMS, Nicholas Michael

• Correspondence address: Magna House, Copston Magna, Wolvey, Hinckley, Leicestershire, England, LE10 3HE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 July 2002
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TUPLIN, Richard

• Correspondence address: The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 March 2020
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITHEAD, Kevin Mark

• Correspondence address: 101 Townsend Lane, Long Lawford, Rugby, Warwickshire, England, CV23 9DG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2005
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WILLIAMS, Huw Scott

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORRELL, Robert Laurence

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 November 2020
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2002
• Resigned on: 25 July 2002