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APACHE UK INVESTMENT LIMITED

Company number 07581419

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Officers: 20 officers / 14 resignations

SHARMA, Rajesh

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Secretary
Appointed on
11 July 2016

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
29 March 2011

UK Limited Company What's this?

Registration number
02601236

CUSTER, Timothy Richard

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
December 1960
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

RAYPHOLE, Robert Patrick

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1974
Appointed on
2 April 2024
Nationality
American
Country of residence
United States
Occupation
Businessman

SAUER, Jon William

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
June 1960
Appointed on
12 November 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

YATES, Jeffrey

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Active
Director
Date of birth
January 1966
Appointed on
13 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEPER, Cheri Lynette

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
11 July 2016

ABLES, Grady Lee

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2016
Resigned on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

CHELTE, Ryan John James

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2020
Resigned on
17 May 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Businessman

DUNDREA, Matthew Wayne

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 March 2011
Resigned on
11 September 2015
Nationality
American
Country of residence
Usa
Occupation
Company Officer

EICHLER, Rodney John

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 March 2011
Resigned on
1 January 2014
Nationality
American
Country of residence
United States
Occupation
Company Officer

GRAHAM, Jon Anthony

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2017
Resigned on
1 April 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GREIG, Susan

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 April 2020
Resigned on
2 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Businesswoman

HOUSE, James Lynn

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 March 2011
Resigned on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Officer

LITTLEWOOD, Ross Michael

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
April 1977
Appointed on
17 May 2021
Resigned on
13 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

LOEGERING, Cory Lin

Correspondence address
27-28, Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 August 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEUPERT, Kenneth Hoyt

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 April 2020
Resigned on
27 October 2021
Nationality
American
Country of residence
United States
Occupation
Businessman

PLAHN, Sheldon Von

Correspondence address
6 Contlaw Road, Milltimber, Aberdeen, Scotland, Scotland, AB13 0DR
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 June 2012
Resigned on
7 August 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Operations Director

PLANK, Roger Barton

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 March 2011
Resigned on
13 February 2014
Nationality
American
Country of residence
Usa
Occupation
Company Officer

VOYTOVICH, Thomas Edward

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 January 2014
Resigned on
23 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director