APPLUS UK LTD

Company number SC236136

31 officers / 28 resignations

HILL, John David

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Active): Secretary
• Appointed on: 31 March 2022

GHAZALEH, Darren Basil Abu

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAYOR BALVIS, Julian

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

HAMILTON, Robert Herd

• Correspondence address: 82 Manse Road, Motherwell, ML1 2PT
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 25 January 2008
• Nationality: British

HILLIER, Stewart

• Correspondence address: 71 Jennie Lee Drive, Overtown, Wishaw, North Lanarkshire, ML2 0EE
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Accountant

LAFFERTY, Terence Colvin

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Secretary
• Appointed on: 22 December 2015
• Resigned on: 31 March 2022

POLLAND, Owen

• Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director

WENTING, Paul

• Correspondence address: Ghijseland 240, Rhoon, The Netherlands, 3161 VR
• Role (Resigned): Secretary
• Appointed on: 6 February 2008
• Resigned on: 22 December 2015
• Nationality: Dutch
• Occupation: Legal Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2002
• Resigned on: 29 October 2002

ANDREWS, David

• Correspondence address: 2 Lakeland Court, Hednesford, Cannock, Staffordshire, WS12 1TH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 24 June 2009
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: Managing Director

BETHEL, Archibald Anderson

• Correspondence address: 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 October 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

BLINDE, Marcel Ronald

• Correspondence address: Laan Van Heemstede 40, Puttershoek, Netherlands, 3297 AJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 January 2008
• Resigned on: 1 September 2011
• Nationality: Dutch
• Occupation: Director

EIDE, Bengt

• Correspondence address: Block 2, Unit C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 July 2010
• Resigned on: 1 October 2011
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Manager

GRAY, Christopher John

• Correspondence address: 1 Chapel Hall Cottages, Logierieuie, Ellon, Aberdeenshire, AB41 6PX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 October 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Company Director

HANNAH, Neil Roberts

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 2011
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Michael Hugh

• Correspondence address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 November 2003
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDERSON, Nicolas John

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 July 2018
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Durector

LIGHT, Iain Michael

• Correspondence address: Rivium 1e, Straat 80, 2909 Le Capelle A/D Ijssel, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2011
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Chief Excutive Officer

MACDONALD, Alexander Alister

• Correspondence address: 4 Millburn Drive, Kilmacolm, PA13 4JF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 October 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCNULTY, Gary Edward

• Correspondence address: 27 Fitzroy Grove, Jackton, East Kilbride, South Lanarkshire, G74 5PQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2007
• Resigned on: 7 July 2009
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

POLLAND, Owen

• Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 November 2003
• Resigned on: 25 January 2008
• Nationality: British
• Occupation: Company Director

PROSSER, William Lindsay

• Correspondence address: 5 Kilbreck Gardens, Bearsden, Glasgow, Lanarkshire, G61 4SL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 October 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Company Director

REID, William Mungall

• Correspondence address: 25 Royal Drive, Hamilton, Lanarkshire, ML3 7DJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 January 2007
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

ROBINSON, Peter Alan

• Correspondence address: East Davoch House, Tarland, Aboyne, AB34 4US
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 October 2002
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Manager

ROSS, Francis Wright

• Correspondence address: 63 Saughton Road North, Edinburgh, Midlothian, EH12 7JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 July 2005
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

VAN DER PUT, Dirk Marinus Dominicus

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 September 2021
• Resigned on: 17 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

VAN DOORN, Robert Hendrick

• Correspondence address: Klantstraat 13, Uden, 5403 Pd, The Netherlands, 5403 PD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 January 2008
• Resigned on: 3 February 2011
• Nationality: Dutch
• Occupation: Director

VOULON, Sijtze

• Correspondence address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire, FK3 8YE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 2015
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

WEBSTER, Colin

• Correspondence address: Allathan Cottage, Udny, Ellon, Aberdeenshire, AB41 7PR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 March 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2002
• Resigned on: 29 October 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2002
• Resigned on: 29 October 2002