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APEVA HOLDINGS LTD.

Company number 11462065

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Officers: 11 officers / 5 resignations

NIGHTINGALE, Lee Peter

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Active
Secretary
Appointed on
30 June 2021

DANNINGER, Christian, Dr

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Active
Director
Date of birth
October 1979
Appointed on
30 June 2021
Nationality
Austrian
Country of residence
Germany
Occupation
Company Director

GRAWERT, Felix Jan, Dr

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Active
Director
Date of birth
June 1975
Appointed on
12 July 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

SCHINDELHAUER, Kim

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Active
Director
Date of birth
May 1953
Appointed on
12 November 2018
Nationality
German
Country of residence
Germany
Occupation
Company Director

SONG, Won

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Active
Director
Date of birth
March 1963
Appointed on
18 December 2018
Nationality
South Korean
Country of residence
South Korea
Occupation
Director

YOO, Hwan Kyu

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Active
Director
Date of birth
August 1969
Appointed on
18 December 2018
Nationality
South Korean
Country of residence
South Korea
Occupation
Director

RUSSELL, Charles Adrian

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
28 May 2021

KIM, Bi Oh

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 January 2020
Resigned on
30 June 2021
Nationality
South Korean
Country of residence
United States
Occupation
Director

LINCK, Joachim, Dr

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 April 2021
Resigned on
30 September 2023
Nationality
German
Country of residence
Germany
Occupation
Company Director

SCHULTE, Bernd, Dr

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 July 2018
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Physicist

TOENNIS, Andreas Benno

Correspondence address
Unit E, Trinity Court, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, United Kingdom, CB24 4UQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 November 2018
Resigned on
6 December 2019
Nationality
German,American
Country of residence
Germany
Occupation
Company Director