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PERRY APPLETON RISK SERVICES LTD.

Company number 03754156

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Officers: 21 officers / 17 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
2 March 2020

UK Limited Company What's this?

Registration number
06327030

TUPLIN, Richard

Correspondence address
The Elms 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Active
Director
Date of birth
January 1976
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

YEANDLE, James Steven

Correspondence address
The Elms 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Active
Director
Date of birth
May 1983
Appointed on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Dean

Correspondence address
The Elms 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Resigned
Secretary
Appointed on
30 September 2020
Resigned on
22 February 2022

JONES, Kevin Edwin

Correspondence address
Alderley House, Montague Drive, Kilsby, Rugby, Warwickshire, CV23 8FP
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
28 February 2010
Nationality
British
Occupation
Insurance Broker

SHORTLAND, Christopher David

Correspondence address
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Role Resigned
Secretary
Appointed on
2 March 2020
Resigned on
30 September 2020

TOMS, Nicholas Michael

Correspondence address
The Elms 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Resigned
Secretary
Appointed on
28 February 2010
Resigned on
2 March 2020

TOMS, Nicholas Michael

Correspondence address
Gamekeepers Cottage, Main Street, Cotesbach, Leicestershire, LE17 4HX
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
1 January 2008
Nationality
British
Occupation
Director

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
19 April 1999
Resigned on
19 April 1999

CURTIS, Anthony Mark

Correspondence address
Lionfield, 46a Rugby Road, Dunchurch, Rugby, Warwickshire, CV22 6PW
Role Resigned
Director
Date of birth
October 1957
Appointed on
19 April 1999
Resigned on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Kevin Edwin

Correspondence address
Alderley House, Montague Drive, Kilsby, Rugby, Warwickshire, CV23 8FP
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 April 1999
Resigned on
28 February 2010
Nationality
British
Occupation
Director

LEECH, Simon Gregory

Correspondence address
74 Overslade Lane, Rugby, Warwickshire, CV22 6EF
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 April 1999
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Kevin Richard

Correspondence address
1 Clement Way, Cawston, Rugby, Warwickshire, CV22 7FH
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 November 2003
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHORTLAND, Christopher David

Correspondence address
The Elms 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Resigned
Director
Date of birth
March 1977
Appointed on
26 May 2022
Resigned on
4 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SHORTLAND, Christopher David

Correspondence address
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 March 2020
Resigned on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TOMS, Nicholas Michael

Correspondence address
Magna House, Copston Magna, Wolvey, Hinckley, Leicestershire, England, LE10 3HE
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 April 1999
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

TUPLIN, Richard

Correspondence address
The Elms 3 Newbold Road, Rugby, Warwickshire, CV21 2LQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 March 2020
Resigned on
26 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITEHEAD, Kevin Mark

Correspondence address
101 Townsend Lane, Long Lawford, Rugby, Warwickshire, England, CV23 9DG
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 August 2004
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WILLIAMS, Huw Scott

Correspondence address
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
Role Resigned
Director
Date of birth
August 1978
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORRELL, Robert Laurence

Correspondence address
2 Minster Court, London, United Kingdom, EC3R 7BB
Role Resigned
Director
Date of birth
December 1968
Appointed on
14 November 2020
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Chartered Insurance Broker