APEX TRUST NOMINEES NO. 1 LIMITED

Company number 05322518

28 officers / 25 resignations

AMBROSETTI, Roberta

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 26 March 2021
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Sean Peter

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Nigel

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• 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

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2004
• Resigned on: 30 December 2004

ALI, Shohel

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 6 September 2018
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, David Ross

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 February 2007
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

BALDRY, Carl Steven

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 July 2015
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENFORD, Colin Arthur

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 July 2014
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENFORD, Colin Arthur

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 February 2007
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Administrator

CORRIGAN, Paula Celine

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 July 2013
• Resigned on: 2 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DOUGLAS, Beverley Michael

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 September 2009
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director, Corporate Trusts

DOUGLAS, Beverley Michael

• Correspondence address: 3 Holly Cottages, Pearsons Green Road, Brenchley, Tonbridge, Kent, TN12 7DD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 December 2004
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Trust Administrator

GLENDENNING, Paul

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 June 2012
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 December 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Company Services Director

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 December 2004
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Trust Manager

LAWRENCE, Susan Elizabeth

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 February 2007
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Trustee

MARTIN, Sean Peter

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 February 2007
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trusts Manager

MONTAGU, Howard Alan

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 May 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MONTAGU, Howard Alan

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 November 2009
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'SULLIVAN, Liam Robert

• Correspondence address: 17-19, Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 September 2009
• Resigned on: 23 October 2009
• Nationality: Uk
• Country of residence: Uk
• Occupation: Finance Director

OSBORNE, David John

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 13 April 2011
• Resigned on: 6 September 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Richard Woodney

• Correspondence address: 16 Falmer Avenue, Saltdean, Brighton, BN2 8FH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 13 July 2005
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

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: 13 July 2005
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAPITA TRUST COMPANY LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Appointed on: 30 December 2004
• Resigned on: 7 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 239726