APS REALISATIONS LIMITED

Company number 02938227

28 officers / 26 resignations

WEST, Michael David

• Correspondence address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

KEAN, Scott Charles

• Correspondence address: 39 Lawrence Moorings, Sawbridgeworth, Hertfordshire, CM21 9PE
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 November 2002
• Nationality: British
• Occupation: Operations Director

EVERETT-PASCOE, Surrie June

• Correspondence address: Brooklyn, 112 Boundary Road, Carshalton On The Hill, Surrey, SM5 4AB
• Role (Resigned): Secretary
• Appointed on: 18 January 2000
• Resigned on: 31 October 2002
• Nationality: British

STEVENSON-HAMILTON, James Robert Hamish

• Correspondence address: Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Accountant

TUPMAN, Timothy Alexander

• Correspondence address: Highlands, Berden, Bishops Stortford, Hertfordshire, CM23 1AB
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Financial Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1994
• Resigned on: 9 December 1994

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 April 2008

BACCANELLO, Marco Alessandro

• Correspondence address: 11a Engadine Street, Southfields, London, SW18 5BJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 December 1994
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Accountant

DODDS, Philip Anthony

• Correspondence address: 13 Albyfield, Bromley, Kent, BR1 2HY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DODDS, Philip Anthony

• Correspondence address: 3 Highland Gate, Long Crendon, Aylesbury, Buckinghamshire, HP18 9JS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 December 1994
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Marketing Executive

HALL, Robert Christopher

• Correspondence address: 4 Woodhall Avenue, London, SE21 7HL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 3 February 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

JOHNSON-WATTS, Jonathan William

• Correspondence address: Hick's Farm, Roke, Wallingford, Oxfordshire, OX10 6JG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 December 1994
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Marketing

KENNBERT, Lars Erik

• Correspondence address: Veranda Cottage, 4 Richmond Hill, Richmond, TW10 6QX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 2001
• Resigned on: 31 October 2002
• Nationality: Sweden
• Occupation: Company Director

LAWS, Martin Frederick

• Correspondence address: 23 Corney Reach Way, Chiswick, W4 2TZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

MOORE, Peter Augustine

• Correspondence address: Orchards, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 12 May 1997
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

NORMAN, Stephen Malcolm

• Correspondence address: 15 Burlington Place, Reigate, Surrey, RH2 9HT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 February 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Company Director

PERKINS, John Leonard

• Correspondence address: Willow End, Nether Winchendon, Buckinghamshire, HP18 0EA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director

ROMAINES, James Andrew Christopher

• Correspondence address: Heathland 12 Tower Road, Tadworth, Surrey, KT20 5QY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 February 1999
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

SAUNDERS, David Michael

• Correspondence address: Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 12 May 1997
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMMS, Neil

• Correspondence address: 23 Bankhouse Road, Brandlesholme Bury, Manchester
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 June 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Director

SMITH, Jonathan Russell

• Correspondence address: Elmcroft, Bury Road,Sewardstonebury, London, E4 7QL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON-HAMILTON, James Robert Hamish

• Correspondence address: Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, RG8 8NE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 December 1994
• Resigned on: 17 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUNESI, Gregory James Edmund Ernest

• Correspondence address: 60 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUPMAN, Timothy Alexander

• Correspondence address: Highlands, Berden, Bishops Stortford, Hertfordshire, CM23 1AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 November 2002
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WELSH, Michael Edwin

• Correspondence address: Camlet, Albury Road Little Hadham, Ware, Hertfordshire, SG11 2DW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 April 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 May 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Financial Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1994
• Resigned on: 9 December 1994