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APPSENSE HOLDINGS LIMITED

Company number 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