APEX GROUP HOLD CO (UK) LIMITED

Company number 05918184

27 officers / 24 resignations

APEX GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Secretary
• Appointed on: 19 September 2013

UK Limited Company What's this?

• Registration number: 8334728

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: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHYDDERCH, David James

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 20 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EIS HAINES WATTS LIMITED

• Correspondence address: 3rd Floor 7-10 Chandos Street, London, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 30 March 2009

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2006
• Resigned on: 29 August 2006

BIDEL, Coral Suzanne

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 31 May 2018
• Resigned on: 20 July 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: 14 November 2012
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMUNDS, Michael Robert

• Correspondence address: Maison De La Ruette, La Ruette, St Oven, Jersey, Channel Islands, JE3 2EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 August 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Trust Company Executive

GODLEY, Philip John

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 July 2010
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: Luxembourg
• 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: 14 November 2012
• Resigned on: 25 September 2015
• 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: 21 August 2014
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHON, Peter

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 August 2006
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Executive

MCKEON, Daniel Thomas

• Correspondence address: Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 July 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PATEL, Kiran Chandubhai

• Correspondence address: 5 Westfield La Rue Es Viberts, St. Mary, Jersey, Channel Islands, JE3 3DQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 April 2007
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Company Director

PATON, John Graeme

• Correspondence address: Avalon, 40 Ville Des Marettes, St Ouen, Jersey, JE3 2HH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 August 2006
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Trust Company Executive

PETERS, Martin

• Correspondence address: 170 Chiltern Court, Baker Street, London, NW1 5SJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 29 August 2006
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIODA, Peter James

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 July 2010
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 June 2017
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SAOUT, James Robert

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 21 August 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 24 January 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEEHAN, Zoe Ann

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 February 2015
• Resigned on: 10 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SURNAM, Beejadhursingh Mahen

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 September 2016
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTER, Ian Stephen

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 June 2017
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• 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: 13 June 2017
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Zena Patricia

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 25 September 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Simon Christopher

• Correspondence address: 2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 August 2006
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2006
• Resigned on: 29 August 2006