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APG SOLUTIONS EMEA LIMITED

Company number 05141575

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Officers: 17 officers / 12 resignations

GRAY, Geoffrey Ian

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Active
Secretary
Appointed on
27 September 2016

BAKER, Alex

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Active
Director
Date of birth
September 1971
Appointed on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Director

GRIFFITHS, Paul

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Active
Director
Date of birth
June 1965
Appointed on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

HALVERSON, Steven

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Active
Director
Date of birth
November 1988
Appointed on
20 August 2020
Nationality
American
Country of residence
United States
Occupation
Chief Investment Officer

POLZIN, Todd

Correspondence address
5250 Industrial Blvd Ne, Minneapolis, Minnesota, Anoka County, United States, 55421
Role Active
Director
Date of birth
November 1967
Appointed on
1 November 2016
Nationality
American
Country of residence
United States
Occupation
Director

HOBDAY, Peter Stanley

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
27 September 2016
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 June 2004
Resigned on
12 July 2004

DAVIES, Michael Timothy

Correspondence address
2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, United States, 55120
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 November 2016
Resigned on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

ELLIFF, Peter John

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 September 2004
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HOBDAY, Peter Stanley

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Director
Date of birth
October 1954
Appointed on
12 July 2004
Resigned on
27 September 2016
Nationality
British
Country of residence
England
Occupation
Director

OLSON, Mark

Correspondence address
4 The Drove, Newhaven, East Sussex, England, BN9 0LA
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 August 2015
Resigned on
20 August 2020
Nationality
American
Country of residence
United States
Occupation
Director

PANU, Stella

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Director
Date of birth
July 1973
Appointed on
10 August 2007
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ROBERTS, Malcolm John

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 January 2005
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Non Exec

ROYS, Steven William

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Director
Date of birth
October 1962
Appointed on
2 September 2004
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Brian

Correspondence address
2150 Dodd Road, Mendota Heights, Minnesota, Dakota County, United States, 55120
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 November 2016
Resigned on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Director

STONE, Philip James

Correspondence address
4 The Drove, Newhaven, East Sussex, BN9 0LA
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 July 2004
Resigned on
1 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 June 2004
Resigned on
12 July 2004