APEX FUND AND CORPORATE SERVICES (UK) LIMITED

Company number 05648495

37 officers / 33 resignations

MINHAS, Tejvinder

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 3 October 2019

BANNISTER, Joseph Victor

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 21 April 2021
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

BURBIDGE, Michael Anthony

• Correspondence address: Bastion House, 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, England, EC2Y 5DN
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GEDDES, Stephen George

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLSON, Peter Leonard

• Correspondence address: Le Neuf Clos Rue Clos, St Sampson, Guernsery, GY2 4FN
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 5 September 2008
• Nationality: British And French

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 14 June 2006
• Nationality: British

HUGHES, Caroline Anne

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 30 June 2011
• Nationality: British

MCCLAY, Barry Gerald

• Correspondence address: Glenorchy, La Ruette Lane, St. Martins, Guernsey, GY4 6QW
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 11 March 2010
• Nationality: Irish

IPES SECRETARIES (UK) LIMITED

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 3 October 2019

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• Place registered: UNITED KINGDOM
• Registration number: 05658303

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005

ALVAREZ-MASTERTON, Sharon Rose

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 June 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director And Group Head Of Risk & Compliance

ASTLEFORD, Peter David

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Malta
• Occupation: Director

BRENNAN, Kevin Lionel

• Correspondence address: 24 Marina Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles, GY1 1WP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 April 2007
• Resigned on: 17 October 2013
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Executive

BURKE, James Patrick

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 30 July 2020
• Resigned on: 11 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COOK, Benjamin John

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 March 2015
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOK, Benjamin John

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 October 2013
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COPPIN, Mark Ian

• Correspondence address: Bastion House, 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 January 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLMAN-BROWN, John Simon

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 March 2013
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FALLAIZE, Denise Jane

• Correspondence address: Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 January 2006
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director Fund Administion Co

GARDNER, Adrian David Edmund

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 December 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GILLSON, Peter Leonard

• Correspondence address: Le Neuf Clos Rue Clos, St Sampson, Guernsery, GY2 4FN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 June 2006
• Resigned on: 5 September 2008
• Nationality: British And French
• Occupation: Director

GUILLE, Andrew William

• Correspondence address: Elishama, Rue De La Fosse, St Saviour, Guernsey, Channel Islands, GY7 9SU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 December 2005
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

HAYMAN, Gavin James

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 December 2009
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 January 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUGHES, Caroline Anne

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 11 March 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Dominic Clive

• Correspondence address: Les Teurs Champs, Grouville, Jersey, JE3 9ED
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2006
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Chief Executive Officer

JONES, Julie

• Correspondence address: Le Debut, New Place, St Peter Port, Guernsey, GY1 1ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 April 2007
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Fund Management

LAWTON, David Michael

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2022
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUFF, John Peter

• Correspondence address: Neuchatel, La Vrangue St Peter Port, Guernsey, GY1 2EX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Finance Director

MCBRIDE, Richard James

• Correspondence address: Bastion House, 6th Floor, Bastion House, 140 London Wall, London, United Kingdom, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 2 January 2019
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

MCCLAY, Barry

• Correspondence address: 6 Brooklea Crescent, La Charroterie St Peter Port, Guernsey, GY1 1EL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 April 2007
• Resigned on: 11 March 2010
• Nationality: Irish
• Occupation: Fund Manager

MCGUIRKE, Mary Suzanne

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

MERRY, Christopher James

• Correspondence address: 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 May 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PARTINGTON, Justin Simon James

• Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 11 March 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEETERS, Josephus Bonifacius, Doctor

• Correspondence address: Haachstraat 134 A, Veltem Beisem, Belgium B3020, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 June 2006
• Resigned on: 5 September 2008
• Nationality: Belgium
• Occupation: Investment Adviser