APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED

Company number 07056800

17 officers / 16 resignations

KELLY, Kerry Ann

• Correspondence address: 4th Floor,, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BHARTI, Nayana

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 10 December 2009
• Resigned on: 6 December 2011

HEWITSON, Adam

• Correspondence address: 4th, Floor, Reading Bridge House George Street, Reading, United Kingdom, RG1 8LS
• Role (Resigned): Secretary
• Appointed on: 6 December 2011
• Resigned on: 16 September 2014

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 16 September 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• 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

ATHERTON, Mark Rennison

• Correspondence address: 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2017
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Trevor Alan

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 November 2009
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLELAND, Mark James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 16 September 2014
• Resigned on: 11 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Justin Ashley

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 September 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISH, Nigel Timothy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 September 2014
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GANPATSINGH, Roger Ian

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 November 2009
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWITSON, Adam

• Correspondence address: Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 October 2018
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LOOKER, Roger Frank

• Correspondence address: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 July 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 January 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUBIO, Andrew

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 October 2009
• Resigned on: 31 December 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Accountant

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 16 September 2014
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

LINK GROUP CORPORATE DIRECTOR LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• 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: 11028471