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APEX CORPORATE TRUSTEES (UK) LIMITED

Company number 00239726

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Officers: 37 officers / 35 resignations

BENFORD, Colin Arthur

Correspondence address
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Active
Director
Date of birth
January 1962
Appointed on
10 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Sean Peter

Correspondence address
Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
Role Active
Director
Date of birth
February 1965
Appointed on
10 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERG, John Hilton

Correspondence address
Flat 1 Vicarage Court, Holden Road, London, N12 7DN
Role Resigned
Secretary
Appointed on
14 July 1998
Resigned on
15 September 2000
Nationality
British

EVES, Richard Anthony

Correspondence address
20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
14 July 1998

FONTANA, Tina Maria

Correspondence address
3 Glanfield Road, Beckenham, Kent, BR3 3JS
Role Resigned
Secretary
Appointed on
16 May 2001
Resigned on
1 November 2004

KELLY, Balbir

Correspondence address
36 Warwick Avenue, Slough, Berkshire, SL2 1DX
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
16 May 2001

PENGELLY, Arlene Faith

Correspondence address
21 Victoria Mews, Earlsfield, London, SW18 3PY
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
8 July 2005
Nationality
British

WILLS, Eric Roland

Correspondence address
2 Chestnut Avenue, Southborough, Tunbridge Wells, Kent, TN4 0BP
Role Resigned
Secretary
Resigned on
23 April 1997

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
1 December 2008

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, Gbr, SW1P 1QT
Role Resigned
Secretary
Appointed on
1 December 2008
Resigned on
3 November 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

LINK GROUP CORPORATE SECRETARY LIMITED

Correspondence address
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Role Resigned
Secretary
Appointed on
3 November 2017
Resigned on
28 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
11026591

ARTHUR, Alan

Correspondence address
White House Farm House, Watton Road Shipdham, Thetford, Norfolk, IP25 7SL
Role Resigned
Director
Date of birth
February 1944
Resigned on
30 October 2002
Nationality
British
Occupation
Insurance Manager

BAKER, David Ross

Correspondence address
17-19, Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 January 2007
Resigned on
19 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENFORD, Colin Arthur

Correspondence address
32 Lannoy Road, New Eltham, London, SE9 2BN
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 June 2002
Resigned on
5 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOTH, Francis David

Correspondence address
Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 December 1998
Resigned on
16 May 2001
Nationality
British
Occupation
Chartered Accountant & Insuran

BROUGHTON, Stephen William

Correspondence address
Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
Role Resigned
Director
Date of birth
April 1947
Appointed on
29 April 1998
Resigned on
16 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

CORRIGAN, Paula Celine

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 July 2013
Resigned on
2 February 2016
Nationality
Irish
Country of residence
England
Occupation
Director

COYLE, Robert Charles

Correspondence address
4 Priory Close, Dorking, Surrey, RH4 3BG
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 May 2001
Resigned on
10 May 2005
Nationality
British
Occupation
Director

CRYER, Charles

Correspondence address
112 Mallinson Road, Battersea, London, SW11 1BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
18 December 2002
Resigned on
10 May 2005
Nationality
British
Occupation
Finance Director

DOUGLAS, Beverley Michael

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 September 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

EADIE, Jonathan James

Correspondence address
Gresham Place, Bocking, Essex, CM7 9BL
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 March 2006
Resigned on
31 December 2008
Nationality
English
Country of residence
England
Occupation
Compliance

EVERARD, Nicholas Charles

Correspondence address
Jordan House, Braybrook, Market Harborough, Northants, LE16 8LR
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 October 2002
Resigned on
13 July 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 January 2005
Resigned on
3 November 2006
Nationality
British
Occupation
Corporate Services Director

HAYES, Thomas Arthur

Correspondence address
Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
Role Resigned
Director
Date of birth
March 1943
Resigned on
11 December 1998
Nationality
British
Occupation
Insurance Manager

HURST, Gordon Mark

Correspondence address
The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 May 2001
Resigned on
27 June 2002
Nationality
British
Occupation
Director

LAWRENCE, Susan Elizabeth

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 November 2006
Resigned on
31 July 2015
Nationality
British
Country of residence
Uk
Occupation
Director

MONTAGU, Howard Alan

Correspondence address
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
March 1970
Appointed on
9 November 2009
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORAR, Neal

Correspondence address
37 Hale Lane, Mill Hill, London, NW7 3PL
Role Resigned
Director
Date of birth
May 1970
Appointed on
27 June 2002
Resigned on
18 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

NELSON, Thomas Scott

Correspondence address
Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
Role Resigned
Director
Date of birth
March 1939
Resigned on
5 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Manager

NEVILLE, Roger Albert Gartside, Sir

Correspondence address
Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
Role Resigned
Director
Date of birth
December 1931
Resigned on
30 June 1994
Nationality
British
Occupation
Insurance Manager

O'SULLIVAN, Liam Robert

Correspondence address
17-19, Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 January 2009
Resigned on
23 October 2009
Nationality
Uk
Country of residence
Uk
Occupation
Finance Director

OSBORNE, David John

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
Role Resigned
Director
Date of birth
May 1983
Appointed on
13 April 2011
Resigned on
6 September 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

PINDAR, Paul Richard Martin

Correspondence address
Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ
Role Resigned
Director
Date of birth
April 1959
Appointed on
16 May 2001
Resigned on
27 June 2002
Nationality
British
Occupation
Director

SHIRALKAR, Medha

Correspondence address
Flat 2, 25 Anson Road, Tufnell Park, London, N7 0RB
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 July 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

THRAVES, Michael David

Correspondence address
46 Warwick Road, Ashford, Middlesex, TW15 3PG
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 June 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Financial Services Sales Manag