APRITE (GB) LIMITED

Company number 03261643

41 officers / 37 resignations

COOK, Bradley Stephen

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Active): Secretary
• Appointed on: 1 July 2024

CUENCA CALERO, Sergio

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 June 2025
• Nationality: Spanish
• Place of residence: Spain
• Identity verification due: 24 October 2026

STJERNFALT, Jesper Adam

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 October 2025
• Nationality: Swedish
• Place of residence: England
• Identity verification due: 24 October 2026

TAYLOR, James Edward

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 May 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 24 October 2026

DICKEY, Peter

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
• Role (Resigned): Secretary
• Appointed on: 15 November 1996
• Resigned on: 30 June 2000
• Nationality: British

ROBSON, Paul John

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 27 October 2014

TENNANT, Alan David

• Correspondence address: Prospect House, Caversfield, Bicester, Oxfordshire, OX27 8TH
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 26 October 2009
• Nationality: British

THOMPSON, John Andrew

• Correspondence address: Nissan Motor Manufacturing (uk) Limited, Finance Department, Washington Road, Sunderland, United Kingdom, SR5 3NS
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 21 September 2012

TIFFIN, Steven Neil

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 27 October 2014
• Resigned on: 1 April 2022

TURNER, Ben David

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 1 July 2024

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1996
• Resigned on: 15 November 1996

ALY, Mohamed Aref Berber

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2024
• Resigned on: 16 June 2025
• Nationality: Egyptian
• Place of residence: United Arab Emirates

BARR, Bryan David

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 October 2009
• Resigned on: 1 April 2012
• Nationality: United States
• Place of residence: France

BOSLEY, William Oliver

• Correspondence address: 38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2004
• Resigned on: 1 July 2006
• Nationality: American

CAROLIN, Brian

• Correspondence address: Hillside House Lower Road, Gerrards Cross, Buckinghamshire, SL9 0NL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 1998
• Resigned on: 1 March 2004
• Nationality: British

CARTIER, Guillaume Pierre-Marie

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 September 2011
• Resigned on: 1 September 2013
• Nationality: French
• Place of residence: Switzerland

DAVID, Laurent Frank Christian

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 September 2018
• Resigned on: 26 April 2019
• Nationality: French
• Place of residence: France

DELGADO, Roberto Carlos

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 April 2016
• Resigned on: 10 September 2018
• Nationality: Mexican
• Place of residence: Switzerland

DICKEY, Peter

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0QN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 November 1996
• Resigned on: 30 June 2000
• Nationality: British
• Place of residence: England

ESNAOLA TORRES, Victorino

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 26 April 2019
• Resigned on: 1 April 2024
• Nationality: Spanish
• Place of residence: France

FRIGO, Gary Michael

• Correspondence address: 38 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2006
• Resigned on: 1 April 2008
• Nationality: American

GONZALEZ VELASCO, Mayra

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 February 2025
• Resigned on: 1 May 2025
• Nationality: Mexican
• Place of residence: France

HESTERBERG, Earl Julius

• Correspondence address: Raadhuislaan 10, 2242 Cp Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 June 1997
• Resigned on: 12 June 1998
• Nationality: American

HUMBERSTONE, Andrew John

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 January 2020
• Resigned on: 1 April 2024
• Nationality: British
• Place of residence: England

JOHNS, Jett Harmon

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2013
• Resigned on: 3 March 2016
• Nationality: American
• Place of residence: Switzerland

JOHNSON, Roger William

• Correspondence address: 2 College Cottages, Upper Brailes, Oxfordshire, England, OX15 5AT
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 April 1997
• Resigned on: 4 August 1998
• Nationality: British

KIEVEN, Hartmut

• Correspondence address: Kustriner Strasse 3, Overath, Germany, 51491
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 July 1998
• Resigned on: 14 February 2000
• Nationality: German

LOIRE, Bernard Louis Barthelemy

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2010
• Resigned on: 22 September 2011
• Nationality: French
• Place of residence: Switzerland

MAIN, Gareth John

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2012
• Resigned on: 1 October 2025
• Nationality: British
• Place of residence: England

MIHARA, Seiichi

• Correspondence address: 52 Russell Road, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 November 1996
• Resigned on: 26 June 1998
• Nationality: British

PICELLO, Raoul

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 September 2013
• Resigned on: 10 October 2016
• Nationality: Italian
• Place of residence: Spain

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 October 1996
• Resigned on: 15 November 1996
• Nationality: British

SAILLARD, Philippe Camille Joseph

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 October 2016
• Resigned on: 16 June 2017
• Nationality: French
• Place of residence: Switzerland

SIVAGNANAM, Kalyana Sundaram

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 April 2019
• Resigned on: 10 January 2020
• Nationality: British
• Place of residence: England

SMITH, Alexander James Campbell

• Correspondence address: The Rivers Office Park, Denham Way, Rickmansworth, Hertfordshire, WD3 9YS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 10 October 2016
• Resigned on: 21 December 2018
• Nationality: British
• Place of residence: United Kingdom

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