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APEX CORPORATE SERVICES (UK) LIMITED

Company number 05710730

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Officers: 26 officers / 23 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
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
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
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Role Active
Director
Date of birth
July 1967
Appointed on
26 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
15 February 2006
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

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
30 April 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
15 February 2006
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
15 February 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Corporate Director

GRAHAM, Kenneth Alexander

Correspondence address
7 Woodcote Close, Epsom, Surrey, KT18 7QJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
15 February 2006
Resigned on
30 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
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
28 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
15 February 2006
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
15 February 2006
Resigned on
21 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCS REGISTRARS LIMITED

Correspondence address
235 Old Marylebone Road, London, NW1 5QT
Role Resigned
Director
Appointed on
15 February 2006
Resigned on
15 February 2006