APOGEE CORPORATION LIMITED

Company number 02853595

20 officers / 18 resignations

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Samantha Loraine

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2019
• Resigned on: 20 May 2022

FERDINAND, Barry Trevor

• Correspondence address: Ashpen House, Copthill Lane, Kingswood, Surrey, KT20 6HL
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Company Director

PIERPOINT, Alan

• Correspondence address: 4 Chase Gardens, Waltham Chase, Southampton, England, SO32 2ES
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 28 May 2019
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1993
• Resigned on: 15 September 1993

CHILVERS, John Albert

• Correspondence address: 118 Marsala Road, Lewisham, London, SE13 7AF
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 June 1997
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 November 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Jason Patrick

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 September 1993
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNEY, Gary Arthur

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 August 2015
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERDINAND, Barry Trevor

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 September 1993
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODMAN, Neville Roger

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEBLE, Simon John

• Correspondence address: Ivanhoe, Maitland Close, West Byfleet, Surrey, England, KT14 6RF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 April 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MARUGGI, Aurelio

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 June 2020
• Resigned on: 29 February 2024
• Nationality: Italian,American
• Country of residence: England
• Occupation: General Manager

MORGAN, Dave

• Correspondence address: Summer Cottage, Orchard Road, Pratts Bottom, Orpington, Kent, BR6 7NS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDALL, Martin Keith

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 January 2012
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHAH, Dhiraj

• Correspondence address: 35 Upfield, Croydon, CR0 5DR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2003
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STANTON-GLEAVES, Robin James

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 August 2015
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Graham

• Correspondence address: Nimbus House, Liphook Way, 20-20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 January 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1993
• Resigned on: 15 September 1993