APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Company number 04964867

13 officers / 10 resignations

MARTIN, Sean Peter

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 16 September 2016

UK Limited Company What's this?

• Registration number: 5710730

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Appointed on: 15 September 2005

UK Limited Company What's this?

• Registration number: 5322525

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

CAPITA IRG TRUSTEES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 19 February 2007

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

DOUGLAS, Beverley Michael

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 November 2003
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Trust Administrator

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Company Services Director

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 November 2003
• Resigned on: 12 December 2004
• Nationality: British
• Occupation: Trust Official

LAWRENCE, Susan Elizabeth

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 April 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 November 2003
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Trust Administrator

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant