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APPLABS LIMITED

Company number 03105847

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Officers: 34 officers / 30 resignations

WOODFINE, Michael Charles

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Secretary
Appointed on
15 November 2013
Nationality
British

HALBARD, Christopher Neal

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
November 1966
Appointed on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TURPIE, Steven James

Correspondence address
C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Date of birth
September 1970
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ
Role
Director
Date of birth
December 1971
Appointed on
16 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Secretary
Appointed on
31 March 2013
Resigned on
15 November 2013

GRUMMETT, Clive Thomas, Chairman

Correspondence address
Carholme Farm, Settle Lane, Paythorne, Clitheroe, Lancashire, BB7 4JB
Role Resigned
Secretary
Appointed on
11 October 1995
Resigned on
1 November 2007
Nationality
British
Occupation
Computer Systems Consultant

REDDI, Sashi Parvatha

Correspondence address
23 Austin Friars, London, Uk, EC2N 2QP
Role Resigned
Secretary
Appointed on
28 June 2010
Resigned on
7 December 2011

RIPLEY, Donald Adam

Correspondence address
34 Roman Way, Dowbridge Kirkham, Preston, Lancashire, PR4 2YG
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
25 January 2008

TEJE, Makarand

Correspondence address
B1, Mahiti Society, Opp Karishma Kothrud, Pune, India, 411 037
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
28 June 2010

WILSON, Gareth Anthony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Secretary
Appointed on
7 December 2011
Resigned on
31 March 2013

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 September 1995
Resigned on
11 October 1995

BARGH, Mark David

Correspondence address
Denismoor, Brogden Lane, Barnoldswick, Lancashire, BB18 5XE
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 September 2003
Resigned on
25 January 2008
Nationality
British
Occupation
It Consultant

BENISON, Elizabeth Michelle

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 January 2013
Resigned on
24 April 2014
Nationality
British
Country of residence
England
Occupation
None

BLACKIE, George Robert

Correspondence address
20 Graybank Road, Perth, Perthshire, PH2 0GZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 September 2003
Resigned on
25 January 2008
Nationality
British
Occupation
Regional Director

DAVIES, Gary Anthony

Correspondence address
The Benbows Farm, Childs Ercall, Market Drayton, Shropshire, TF9 2DA
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 September 2003
Resigned on
25 January 2008
Nationality
English
Country of residence
United Kingdom
Occupation
Consultant

GLOVER, John

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 December 2012
Resigned on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOSSAIN, Sanjiv

Correspondence address
Floor 4, One Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 July 2014
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
General Manager

GOUGH, Tina Anne

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 April 2017
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
23 January 2017
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRUMMETT, Clive Thomas, Chairman

Correspondence address
Carholme Farm, Settle Lane, Paythorne, Clitheroe, Lancashire, BB7 4JB
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 October 1995
Resigned on
1 November 2007
Nationality
British
Country of residence
England
Occupation
Computer Systems Consultant

JAMIESON, Mark Duncan

Correspondence address
Westmead House, Brimpton Lane Brimpton Common, Reading, Berkshire, RG7 4RX
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2003
Resigned on
31 October 2005
Nationality
British
Occupation
It Salesperson

LORIA, Giovanni

Correspondence address
Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 July 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

MAJED, Maruf Ahmad

Correspondence address
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2018
Resigned on
26 February 2020
Nationality
American
Country of residence
Singapore
Occupation
None Supplied

NIENABER, Gawie Murray

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Vp & Associate General Counsel

PICKETT, Mark Jeremy

Correspondence address
1 Pancras Square, Kings Cross, London, England, N1C 4AG
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 June 2015
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

REDDI, Sashi Parvatha

Correspondence address
1251 Country Club Road, Gladwyne, Pa 19035, Usa
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 September 2006
Resigned on
7 December 2011
Nationality
Usa
Country of residence
India
Occupation
Chief Executive Officer

RIPLEY, Donald Adam

Correspondence address
34 Roman Way, Dowbridge Kirkham, Preston, Lancashire, PR4 2YG
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 October 1995
Resigned on
25 January 2008
Nationality
British
Occupation
Computer Consultant

SINGHAL, Sandeep

Correspondence address
C-76, C Block, Diamond District, Airport Road, Bangalore, 560017, India, FOREIGN
Role Resigned
Director
Date of birth
December 1969
Appointed on
15 September 2006
Resigned on
28 September 2006
Nationality
Indian
Occupation
Venture Capitalist

TEJE, Makarand

Correspondence address
B1, Mahiti Society, Opp Karishma Kothrud, Pune, India, 411 037
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 January 2008
Resigned on
28 June 2010
Nationality
United States
Occupation
Chief Operating Officer

THEXTON, Michael

Correspondence address
Naptha Cottage Naptha Lane, Whitestake, Preston, PR4 4JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 April 1996
Resigned on
30 September 2002
Nationality
British
Occupation
Consultant

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 September 2011
Resigned on
31 January 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, Craig Alaister

Correspondence address
The Walbrook 25, Walbrook, London, England, EC4N 8AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2016
Resigned on
23 January 2017
Nationality
British
Country of residence
England
Occupation
Regional General Manager

WILSON, Nicholas Anthony

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 April 2017
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
22 September 1995
Resigned on
11 October 1995