APG SOLUTIONS EMEA LIMITED

Company number 05141575

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