APRILWAY LIMITED

Company number 01619666

21 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 21 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

GRIZZELLE, Mark Alain Ross

• Correspondence address: Turrett House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role: Director
• Date of birth: June 1956
• Appointed before: 22 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Banker

KOLTES, Steven

• Correspondence address: Erbstrasse 6, Ch-8700 Kuesnacht, Switzerland
• Role: Director
• Date of birth: March 1956
• Appointed before: 22 August 1991
• Nationality: American
• Occupation: Banker

MCLAIN, Bruce Hardy

• Correspondence address: 19 Clifton Gardens, Maida Vale, London, W9 1AL
• Role: Director
• Date of birth: September 1952
• Appointed before: 22 August 1991
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

PARHAM, Iain Michael

• Correspondence address: Hartlands, Rodona Road, St. Georges Hill, Weybridge, Surrey, England, KT13 0NP
• Role: Director
• Date of birth: September 1957
• Appointed before: 22 August 1991
• Nationality: British
• Occupation: Chartered Accountant

CITICORPORATE LIMITED

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, E14 5LB
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 22 August 1993

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 29 June 1993
• Resigned on: 21 August 2010

BLACK, William Findlay

• Correspondence address: 44 Aberdare Gardens, London, NW6 3QA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 22 August 1991
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Merchant Banker

BOUGHTON, Marc

• Correspondence address: The Greenings, Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 March 1998
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Fund Manager

BURNIM, Peter Richard

• Correspondence address: 17 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 22 August 1991
• Resigned on: 29 June 1993
• Nationality: American
• Occupation: Banker

CLINCH, Anthony Gorman

• Correspondence address: 1 Crispin Way, Farnham Common, Slough, Berkshire, SL2 3UD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 January 1994
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Venture Capital

COMFORT, William Twyman

• Correspondence address: 11 Cadogan Street, London, SW3 2PP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 March 1999
• Resigned on: 22 September 2000
• Nationality: American
• Occupation: Director

DUYCK, Geert

• Correspondence address: Bodegemstraat 132, 1700 Dilbeek, Belgium
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2003
• Resigned on: 20 June 2005
• Nationality: Belgian
• Occupation: Director

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 January 1995
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FOBEL, Anthony Peter

• Correspondence address: 15 Hamilton Gardens, London, NW8 9PU
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 March 1999
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Investment Officer

LUCAS, Robert Richard

• Correspondence address: The Forge, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 March 1996
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Director

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 November 2001
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKENZIE, Alexander Donald

• Correspondence address: Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 22 August 1991
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILNE, David Gordon

• Correspondence address: 22 Church Row, London, NW3 6UP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 January 1995
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Banker

SMITH, Michael David Cook

• Correspondence address: Springwood House The Ridges, Finchampstead, Wokingham, Berkshire, RG11 3TA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 22 August 1991
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Merchant Banker & Chairman Of

TORNQUIST, Peter

• Correspondence address: Mulberry Parkhill, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 2003
• Resigned on: 20 June 2005
• Nationality: Swedish
• Occupation: Director