APE USA LTD

Company number 12477391

2 active persons with significant control / 0 active statements

Mr Morgan Francis Goodsmith (Active)

• Correspondence address: Wellington House, Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4UZ
• Notified on: 21 February 2020
• Date of birth: June 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Delyth Sian Smith (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 21 February 2020
• Date of birth: July 1970
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen Jonathan Morrell (Ceased)

• Correspondence address: Wellington House, Aviator Court, York, United Kingdom, YO30 4UZ
• Notified on: 1 March 2020
• Ceased on: 1 March 2020
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Natasha Louise Morrell (Ceased)

• Correspondence address: Wellington House, Aviator Court, York, North Yorkshire, United Kingdom, YO30 4UZ
• Notified on: 21 February 2020
• Ceased on: 21 February 2020
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors