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APLEONA LIMITED

Company number 09899510

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Officers: 15 officers / 12 resignations

FRATER, Fiona

Correspondence address
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
Role Active
Secretary
Appointed on
14 July 2023

FRONJA, Georg Jorg, Dr.

Correspondence address
An Der Gehespitz 50, 63263, Neu-Isenburg, Germany
Role Active
Director
Date of birth
December 1968
Appointed on
1 September 2019
Nationality
German
Country of residence
Germany
Occupation
Director

KEYSBERG, Jochen Dietrich, Dr

Correspondence address
Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
Role Active
Director
Date of birth
July 1966
Appointed on
8 August 2018
Nationality
German
Country of residence
Germany
Occupation
Director

PADBURY, Ian Stuart

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Secretary
Appointed on
25 November 2016
Resigned on
31 January 2019

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
19 February 2019
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

BRADBURN, Robert Keith Alastair

Correspondence address
Eqt Services (Uk) Limited, 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
January 1970
Appointed on
2 December 2015
Resigned on
25 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINGS, Lorna Yvonne

Correspondence address
Eqt Services (Uk) Limited, 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
April 1975
Appointed on
2 December 2015
Resigned on
3 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAPPEL, Sebastian Georg

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
May 1979
Appointed on
25 November 2016
Resigned on
31 August 2017
Nationality
German
Country of residence
Germany
Occupation
Director

HERBORN, Dirk Thomas

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 November 2016
Resigned on
28 February 2017
Nationality
German
Country of residence
Germany
Occupation
Director

HOLCOMBE, Paul

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
February 1971
Appointed on
2 October 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Jason Michael

Correspondence address
Eqt Services (Uk) Limited, 5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 December 2015
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Gerard Gregory

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 November 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Simon Peter

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 November 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director

OTT, Joachim, Dr

Correspondence address
3 Brindley Place, Birmingham, England, B1 2JB
Role Resigned
Director
Date of birth
February 1963
Appointed on
25 November 2016
Resigned on
28 February 2017
Nationality
German
Country of residence
Germany
Occupation
Director

TERTILT, Erika Gertrud

Correspondence address
C/O Legalinx Limited, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 August 2018
Resigned on
31 August 2019
Nationality
German
Country of residence
Germany
Occupation
Director