APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

Company number 05666576

27 officers / 23 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 1 May 2014

UK Limited Company What's this?

• Registration number: 08334728

BILAS, Frederic Henri Fernand, Mr.

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 7 August 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non-Executive Director

BURBIDGE, Mike

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEDDES, Stephen George, Mr.

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STATE STREET SECRETARIES (UK) LIMITED

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3691921

AYUB, Ainun

• Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 July 2008
• Resigned on: 10 August 2011
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Business Manager

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 4 February 2019
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINGHAM, Jason Christopher

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 May 2014
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUPPEY, Zena Patricia

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 11 November 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GODWIN, Dean Michael

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 May 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Director

GODWIN, Dean Michael

• Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 July 2008
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HOOD, Rhea Leom

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 13 February 2015
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARDON, Benjamin Roland

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 October 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCGLOGAN, Bruce

• Correspondence address: Abbotsmount House, St. Johns Road, St. Helier, Jersey, JE2 3LE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 July 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Accountant

MCGOWAN, Philip Thomas

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 January 2011
• Resigned on: 1 May 2014
• Nationality: Dual (American & Irish)
• Country of residence: Jersey
• Occupation: Financial Services

MUIR, Barry David

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 September 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

PRITCHARD, Oliver Frank John

• Correspondence address: 55 Northumberland Place, London, W2 5AS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 January 2006
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAPLEY, Vincent Michael

• Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 April 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

SCALLY, Steven Antony

• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 April 2008
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHNAIER, Martin Charles

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 May 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Robert William

• Correspondence address: 89 Langham Road, Teddington, Middlesex, TW11 9HG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 January 2006
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOKES, Michael Iain Kenneth

• Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 January 2006
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: Guernsey
• Occupation: Accountant

SURNAM, Beejadhursingh Mahen

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 November 2017
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 February 2019
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Matthew Peter

• Correspondence address: 7 Princes Road, Richmond, Surrey, TW10 6DQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 January 2006
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, Nicholas Paul

• Correspondence address: 1st Floor, Phoenix House 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 May 2010
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

YOUNG, Simon Christopher

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 May 2014
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director