* director search - Apcl Corporate Director No.1 Limited - kompany

Officers

apcl corporate director no.1 limited

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APCL CORPORATE DIRECTOR NO.1 LIMITED
Address: EC3V 0XL, England

SPRINGBOK UNDERWRITING LIMITED
03852906
LIVE
Date Incorporated:

BOOTH, Charles Newton
Director - Active
Appointed: 2005-02-28

FISHER, Rupert Francis Anthony
Director - Active
Appointed: 1999-09-29

KOCH, Julien Rudolf Reginald
Director - Resigned
Appointed: 1999-11-27
Resigned: 2023-03-01

MACKAY, James Anthony
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-03-29

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Active
Appointed: 2014-09-18

INGLEDEW, Norman
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-02-25

REAMES, David Peter
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-02-24

SEDGWICK, Edward Anthony
Director - Resigned
Appointed: 1999-11-23
Resigned: 2014-09-11

WOOD, Barry Timothy
Director - Resigned
Appointed: 1999-11-23
Resigned: 2006-10-26

BOWLES, David Charles
Director - Active
Appointed: 2022-08-15

WEBB, Michael William
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-08-15

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2001-11-05

GOOD, Ruth
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-11-05

AARDVARK UNDERWRITING LIMITED
03632970
LIVE
Date Incorporated:

BLOOD, Fiona Ann
Director - Resigned
Appointed: 1998-09-15
Resigned: 1998-12-31

MACKAY, James Anthony
Director - Active
Appointed: 2016-04-07

MAGGS, Emily Elizabeth
Director - Active
Appointed: 2005-11-29

MAGGS, Sophie Tessa
Director - Active
Appointed: 2006-11-16

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Active
Appointed: 2014-09-05

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-09-11
Resigned: 1998-09-11

NEWTON, David Andrew
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-05-24

QUICKNESS LIMITED
Director - Resigned
Appointed: 1998-09-11
Resigned: 1999-09-15

REAMES, David Peter
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-02-24

WHITEHURST, David
Director - Resigned
Appointed: 1998-09-15
Resigned: 1998-12-31

WORSDALE, Rupert Lawrence
Director - Resigned
Appointed: 1999-02-08
Resigned: 2003-11-14

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2005-04-04

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 1998-09-15

SEED, Heather Rae
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2002-07-16

ANTON FINANCIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2005-04-04

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 1998-09-11

NAMECO (NO.368) LIMITED
03846537
LIVE
Date Incorporated:

PATEL, Vijaykumar Chhotabhai Kalidas, Dr
Director - Active
Appointed: 2020-02-14

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 1999-09-22
Resigned: 2001-07-04

MACKAY, James Anthony
Director - Resigned
Appointed: 2016-03-22
Resigned: 2019-03-29

MONKSFIELD, David
Director - Resigned
Appointed: 2014-07-17
Resigned: 2014-09-08

NOMINA SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-11-01

REAMES, David Peter
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-02-24

WEBB, Michael William
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-02-14

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Resigned
Appointed: 2014-09-05
Resigned: 2020-02-14

NOMINA PLC
Director - Resigned
Appointed: 1999-09-22
Resigned: 2014-07-17

PATEL, Bhikhu Chhotabhai
Director - Active
Appointed: 2020-02-14

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2014-07-17

EGREMONT, Louise
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-06-30

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2014-07-17

NORFOLK UNDERWRITING LIMITED
03773493
LIVE
Date Incorporated:

HAMILTON, Elizabeth
Director - Active
Appointed: 2018-05-08

HAMILTON, Humphry William
Director - Active
Appointed: 2018-02-19

WEBB, Michael William
Director - Active
Appointed: 2019-03-29

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Active
Appointed: 2014-09-18

HAMILTON, John William, Dr
Director - Resigned
Appointed: 1999-05-19
Resigned: 2016-11-04

MACKAY, James Anthony
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-03-29

REAMES, David Peter
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-02-24

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2002-11-05

HAMILTON, Elizabeth
Secretary - Resigned
Appointed: 1999-05-19
Resigned: 2002-11-05

BERGESEN GROUP LIMITED
07565403
LIVE
Date Incorporated:

BERGESEN, Tom
Director - Active
Appointed: 2011-03-15

WEBB, Michael William
Director - Active
Appointed: 2019-03-29

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Active
Appointed: 2014-09-17

MACKAY, James Anthony
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-03-29

REAMES, David Peter
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-02-24

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2011-03-15

BEAUMONT UNDERWRITING LIMITED
03813201
LIVE
Date Incorporated:

BEAUMONT, Andrew Stuart
Director - Active
Appointed: 2015-12-15

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2015-12-15
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2015-12-15

HEGINBOTHAM, Peter Kelvin
Director - Resigned
Appointed: 1999-07-20
Resigned: 2014-06-06

REAMES, David Peter
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-12-15

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Resigned
Appointed: 2014-09-04
Resigned: 2015-12-15

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-12-15

GOOD, Ruth
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2001-09-17

ARGENTA SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2015-12-15

LOST HORIZON RISK LIMITED
09117611
LIVE
Date Incorporated:

DOBBS, Alexander Noel
Director - Active
Appointed: 2016-01-13

DOBBS, Catherine Louise
Director - Active
Appointed: 2016-02-05

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2015-08-17

NOMINA PLC
Director - Active
Appointed: 2015-08-17

DOBBS, James Anthony Vaughan
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-09-04

REAMES, David Peter
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-08-17

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-08-17

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-08-17

ARGENTA SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-07-04
Resigned: 2015-08-17

ROBINSON ZIGGURAT VENTURES LIMITED
09093282
LIVE
Date Incorporated:

ROBINSON JR, Joe Sam, Dr
Director - Active
Appointed: 2014-06-19

WEBB, Michael William
Director - Active
Appointed: 2019-03-29

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Active
Appointed: 2014-06-19

MACKAY, James Anthony
Director - Resigned
Appointed: 2016-04-07
Resigned: 2019-03-29

REAMES, David Peter
Director - Resigned
Appointed: 2014-06-19
Resigned: 2016-02-24

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2014-06-19

DYNASTIC UNDERWRITING LIMITED
03627335
LIVE
Date Incorporated:

PARR, Nicholas James
Director - Active
Appointed: 2020-07-01

ANNANDALE, Andrew John
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-12-18

DE ROUGEMONT, Clive Irving
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-12-31

GRAY, Peter Francis
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-01-11

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-01

MACKAY, James Anthony
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-12-18

MONKSFIELD, David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-12-31

QUICKNESS LIMITED
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-01

SIMAN, Bashir Bernard
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-01-11

TANIGUCHI, Tsuyoshi
Director - Resigned
Appointed: 2012-01-11
Resigned: 2020-07-01

VAN DER VEN, Philip Johannes Marie
Director - Resigned
Appointed: 1998-09-01
Resigned: 2007-09-26

VAN LEEUWEN, Jan Charles
Director - Resigned
Appointed: 1999-05-17
Resigned: 2007-09-26

WARNER, Marcus Gary
Director - Resigned
Appointed: 2019-03-28
Resigned: 2020-07-01

APCL CORPORATE DIRECTOR NO.2 LIMITED
Director - Resigned
Appointed: 2014-09-12
Resigned: 2020-07-01

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2002-02-26

BAILEY, Andrew John
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2000-02-29

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-01

HODGSON, Graham
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2002-02-26

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 1998-09-01

RSL NO.33 LIMITED
06350924
LIVE
Date Incorporated:

MONKSFIELD, David
Director - Resigned
Appointed: 2017-12-27
Resigned: 2021-06-30

WARNER, Marcus Gary
Director - Active
Appointed: 2017-12-27

RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2017-12-27

HOUGHTON, Gerald Henry
Director - Resigned
Appointed: 2007-08-22
Resigned: 2016-03-24

TUCKER, Alan William
Director - Resigned
Appointed: 2007-08-22
Resigned: 2017-09-18

WINCHESTER, Ian Michael
Director - Resigned
Appointed: 2007-08-22
Resigned: 2017-12-27

FLACH, Robert Paul
Director - Active
Appointed: 2021-08-09

ARGENTA SECRETARIAT LIMITED
Secretary - Active
Appointed: 2007-08-22

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