APPELLO CARELINE LIMITED

Company number 03229746

26 officers / 23 resignations

ATKEY, Carl Burton

• Correspondence address: Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business

BARCLAY, Timothy

• Correspondence address: Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARLOW, Craig John

• Correspondence address: Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 2 January 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Accountant

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 July 2011
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1996
• Resigned on: 7 November 1996

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 1 July 2019

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• Place registered: UNITED KINGDOM
• Registration number: 05806647

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 November 1996
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 28 June 2011
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 November 1996
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVEY, Andrew Jonathan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 November 2009
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 June 2011
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 January 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ENTWISTLE, Janet Elizabeth

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDNER, Andrew Philip

• Correspondence address: Oregon House, 19 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2014
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MIDDLEBURGH, Lee Eamon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 June 2011
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

MUNCER, Stuart Douglas

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 June 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PROCTER, William Kenneth

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUTHERFORD, Keith Charles

• Correspondence address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 November 1997
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 June 2013
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

SMITH, Stephen Leslie

• Correspondence address: 17 Studland Drive, Milford On Sea, Lymington, Hampshire, SO41 0QQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 November 1997
• Resigned on: 17 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 June 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

WILLINGTON, Simon Leonard

• Correspondence address: Oregon House, 19 Queensway, New Milton, Hants, United Kingdom, BH25 5NN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 August 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1996
• Resigned on: 7 November 1996