APEX AGENCY SERVICES LTD.

Company number 05322656

24 officers / 21 resignations

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: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APEX CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• 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: 2 February 2016

UK Limited Company What's this?

• Registration number: 5322525

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• 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: 4 January 2005
• Resigned on: 4 January 2005

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

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: 6 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: 30 April 2015
• 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: 13 July 2005
• 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: 4 January 2005
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Corporate Services Director

GRAHAM, Kenneth Alexander

• Correspondence address: 7 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 4 January 2005
• 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: 6 January 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Corporate Trustee

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: 6 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: 40 Dukes Place, London, England, England, EC3A 7NH
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 13 April 2011
• Resigned on: 12 September 2016
• 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

SHIRALKAR, Medha

• Correspondence address: Flat 2, 25 Anson Road, Tufnell Park, London, N7 0RB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 January 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

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: 4 January 2005
• Resigned on: 6 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 239726