APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Company number 03466852

31 officers / 28 resignations

BOARD, Nicola

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Active): Secretary
• Appointed on: 15 September 2023

FREDERICO, Guido

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 31 May 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Head Of Fund Services (Uk)

HUGILL, Jon

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

BAYER, George William

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 27 December 2019

FRY, Sarah Margaret Mary

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Secretary
• Appointed on: 19 February 2020
• Resigned on: 15 September 2023

HAYES, Duncan Maclean

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 30 September 2015
• Nationality: British

KING, Sharon Ann

• Correspondence address: Blandings 163 Priests Lane, Shenfield, Brentwood, Essex, CM15 8LF
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Secretary

KING, Steven Andrew

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 25 October 2011
• Nationality: British
• Occupation: Administration Manager

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1997
• Resigned on: 17 November 1997

ACKERMANN, Reinhold

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 23 November 2017
• Resigned on: 31 January 2020
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

AGNEW, Theodore Thomas More, Lord

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 October 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL-BIRKETT, Christopher Michael Fraser

• Correspondence address: Rockbank Mugdock Road, Milngavie, Glasgow, Scotland, G62 8PB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 June 2000
• Resigned on: 24 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

CLARK, James Forbes

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 November 2017
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: South Africa
• Occupation: Managing Director

DE GRAAF, Neal Brent

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2019
• Resigned on: 25 September 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

DEPTFORD, Alexander Charles

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLEY-BRICKLEY, Patric

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 January 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director, Sales And Marketing

GEORGALA, Steven

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 June 2015
• Resigned on: 19 December 2022
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Danielle

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 September 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

KING, Sharon Ann

• Correspondence address: Blandings 163 Priests Lane, Shenfield, Brentwood, Essex, CM15 8LF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 November 1997
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Secretary

KING, Steven Andrew

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 1997
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Manager

KUBILUS, David

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 June 2015
• Resigned on: 23 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LEEDHAM, Robert Walter

• Correspondence address: Hamilton Centre, Rodney Way, Chelmsford, England, CM1 3BY
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 January 2013
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

LITTLE, Peter Christopher

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 October 2011
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNTING, David William

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 January 2013
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

QUIRKE, Maurice Gerard

• Correspondence address: Buxshalls Lodge, Ardingly Road, Lindfield, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2008
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICE, John Michael

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 February 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Alan John

• Correspondence address: 11 Bristol Mews, Little Venice, London, W9 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 August 2000
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SCHUHEN, Veit

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 June 2015
• Resigned on: 23 November 2017
• Nationality: German
• Country of residence: South Africa
• Occupation: Company Director

TIBBLE, David Charles

• Correspondence address: Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 January 2009
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, Christopher John

• Correspondence address: 60 Minster Road, London, NW2 3RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 2005
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1997
• Resigned on: 17 November 1997