- Company Overview for APPSENSE HOLDINGS LIMITED (04624261)
- Filing history for APPSENSE HOLDINGS LIMITED (04624261)
- People for APPSENSE HOLDINGS LIMITED (04624261)
- Charges for APPSENSE HOLDINGS LIMITED (04624261)
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Officers: 31 officers / 28 resignations
TAYLOR WESSING SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, EC4A 3TW
- Role Active
- Secretary
- Appointed on
- 30 November 2016
UK Limited Company What's this?
- Registration number
- 04328885
ABBOTT, Jeffrey Scott
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- November 1969
- Appointed on
- 14 February 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
MCCLELLAN, Michael Ray
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- October 1970
- Appointed on
- 14 February 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
AUSTIN, Mark
- Correspondence address
- 23 Larkhall Rise, Sharston, Manchester, M22 4PB
- Role Resigned
- Secretary
- Appointed on
- 24 March 2003
- Resigned on
- 22 November 2004
- Nationality
- British
- Occupation
- Technical Director
FURBER, Jon
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Secretary
- Appointed on
- 19 September 2011
- Resigned on
- 18 April 2016
HAZLEY, Gail
- Correspondence address
- 112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF
- Role Resigned
- Secretary
- Appointed on
- 22 November 2004
- Resigned on
- 15 November 2010
- Nationality
- British
- Occupation
- Accountant
ROUSE, Hayley
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Secretary
- Appointed on
- 15 November 2010
- Resigned on
- 19 September 2011
OVALSEC LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 December 2002
- Resigned on
- 24 March 2003
AGLE, Brian Elmer
- Correspondence address
- 5 New Street Square, London, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 11 December 2018
- Resigned on
- 6 January 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Accountant
ANTILL, Darron
- Correspondence address
- 819 Garden Street, Hoboken, Hudson County, New Jersey, Usa, 07030
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 13 October 2010
- Resigned on
- 15 May 2013
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Director
ARNOLD, Scott
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 1 September 2013
- Resigned on
- 18 April 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Ceo
AUSTIN, Mark
- Correspondence address
- 23 Larkhall Rise, Sharston, Manchester, M22 4PB
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 23 November 2004
- Resigned on
- 25 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Cto
AUSTIN, Mark
- Correspondence address
- 23 Larkhall Rise, Sharston, Manchester, M22 4PB
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 24 March 2003
- Resigned on
- 23 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
BALDIN, Andrzej
- Correspondence address
- Landesk Software, 3 Arlington Square, Bracknell, United Kingdom, RG12 1WA
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 18 April 2016
- Resigned on
- 7 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President Sales Emea
BOLLAND, Anthony David
- Correspondence address
- Annesley Lodge, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 24 March 2003
- Resigned on
- 14 November 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CADWALLADER, Gareth Michael
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 4 January 2010
- Resigned on
- 23 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CADWALLADER, Gareth Michael
- Correspondence address
- The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 18 November 2005
- Resigned on
- 25 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAMPBELL, David Graeme
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 12 August 2013
- Resigned on
- 18 April 2016
- Nationality
- Australian
- Country of residence
- United States
- Occupation
- Vice President
CLARKE, Anthony
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 10 July 2008
- Resigned on
- 13 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CONNORS, John
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 21 November 2011
- Resigned on
- 20 July 2015
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Venture Investor
CUMMINGS, Russell
- Correspondence address
- Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 24 March 2003
- Resigned on
- 10 October 2003
- Nationality
- British
- Occupation
- Director
DALY, Stephen Mitchell
- Correspondence address
- 5 New Street Square, London, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 18 April 2016
- Resigned on
- 20 January 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive
HAZLEY, Gail
- Correspondence address
- 112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 18 November 2005
- Resigned on
- 15 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KENYON, Paul
- Correspondence address
- 40 Highclove Lane, Boorthstown, Worsley, M28 1GZ
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 24 March 2003
- Resigned on
- 25 March 2008
- Nationality
- British
- Occupation
- Director
MCBRIDE, Mark Cameron
- Correspondence address
- 5 New Street Square, London, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 18 April 2016
- Resigned on
- 31 August 2018
- Nationality
- American
- Country of residence
- Utah
- Occupation
- Executive
PERRONE, Peter John
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 18 February 2011
- Resigned on
- 12 August 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Vice President
PULIER, Eric
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 18 October 2012
- Resigned on
- 29 April 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
ROBERTS, John Joseph
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 15 June 2012
- Resigned on
- 30 June 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
RUST, Simon
- Correspondence address
- 4745 Torrey Pines Circle, San Jose, California, Usa, CA 95124
- Role Resigned
- Director
- Date of birth
- May 1974
- Appointed on
- 10 July 2008
- Resigned on
- 29 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHARLAND, Charles Alan
- Correspondence address
- 3300 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4HS
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 24 March 2003
- Resigned on
- 18 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OVAL NOMINEES LIMITED
- Correspondence address
- 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
- Role Resigned
- Nominee Director
- Appointed on
- 23 December 2002
- Resigned on
- 24 March 2003