APC EUROPE LIMITED

Company number 05760525

11 officers / 6 resignations

BOYNE, Linden James Hastings

• Correspondence address: 33 Green Lane, Blackwater, Camberley, England, GU17 9DG
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

APC CAPITAL LIMITED

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Role (Active): Director
• Appointed on: 19 March 2018

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: LIMITED
• Place registered: MARSHALL ISLANDS
• Registration number: 19517

APC FINANCIAL GROUP LIMITED

• Correspondence address: Bt Tower Level 32, 1 Market Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Appointed on: 6 March 2018

Other Corporate Body or Firm What's this?

• Law governed: AUSTRALIA
• Legal form: LIMITED
• Place registered: AUSTRALIA
• Registration number: 617 521 178

APC SECURITIES PTY LIMITED

• Correspondence address: Level 10, 32 Martin Place, Sydney, Nsw2000, Australia
• Role (Active): Director
• Appointed on: 13 April 2018

Other Corporate Body or Firm What's this?

• Law governed: NEW SOUTH WALES, AUSTRALIA
• Legal form: PROPRIETY LIMITED COMPANY
• Place registered: AUSTRALIA
• Registration number: 138 130 328

HAMIRAH HOLDINGS LIMITED

• Correspondence address: 19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, PO BOX 125900, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 15 May 2023

Other Corporate Body or Firm What's this?

• Law governed: UNITED ARAB EMIRATES
• Legal form: LIMITED
• Place registered: UNITED ARAB EMIRATES
• Registration number: IC20120874

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 29 March 2006

COLANTE LIMITED

• Correspondence address: Suites 21 & 22 Victoria House, 26 Main Street, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 16 April 2015

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR LAW (ENGLISH LAW)
• Legal form: COLANTE LIMITED

PYE MANAGEMENT SERVICES LIMITED

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 6 March 2018

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: LIMITED
• Place registered: MARSHALL ISLANDS
• Registration number: 65734

ASHBY, Roger

• Correspondence address: 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 March 2006
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

SUTTON, David Henty

• Correspondence address: C/O Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 April 2018
• Resigned on: 15 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Stockbroker

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside, L15 7LU
• Role (Resigned): Director
• Appointed on: 29 March 2006
• Resigned on: 29 March 2006