APPLABS LIMITED

Company number 03105847

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
• Nationality: British

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
• Nationality: British

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
• Nationality: United States
• Occupation: Chief Operating Officer

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
• Nationality: British

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