APPLERIGG LIMITED

Company number 04265943

29 officers / 21 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 22 November 2018

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• Registration number: 05876534

FULLER, Mark Benton

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 19 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUDGIN, David

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Aoife

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 6 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Oliver David John

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Christopher James, Sir

• Correspondence address: 71 Blenheim Crescent, London, England, W11 2EG
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHENTON, Katrina Anne

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TONKS, Luke Stephen

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Amanda Macfarlane

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 22 November 2018

BATEMAN, Amanda Macfarlane

• Correspondence address: 12 Clifton Park Road, Caversham, Reading, Berkshire, England, RG4 7PD
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Company Secretary

BREEDY, Rosalyn Antonia

• Correspondence address: 45 Upper Park Road, London, NW3 2UL
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 29 January 2008
• Nationality: British

DAVIES, James Ralph Parnell

• Correspondence address: 23 Hampden Avenue, Chesham, Buckinghamshire, HP5 2HL
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 5 February 2004
• Nationality: British

OFFERGELT, Bruce Louis

• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Resigned): Secretary
• Appointed on: 28 May 2009
• Resigned on: 16 February 2011
• Nationality: British

OFFERGELT, Bruce Louis

• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Accountant

WHITE, Christopher James

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 30 September 2014

ACLAND, Michael Christopher Dyke

• Correspondence address: 36 Brodrick Road, London, SW17 7DY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 21 January 2002
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Director

HILL, Stephen Guy

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 March 2013
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGHTON-BERRY, Mark Vivian

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 2010
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOYLE, Philip Victor

• Correspondence address: 2 Lumley Road, Kendal, Cumbria, LA9 5HT
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 August 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNAM, Mark

• Correspondence address: Quarriers Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 January 2002
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Director

MATTA, Dina

• Correspondence address: Hare Dean, Albury Heath, Surrey, GU5 9DB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 2003
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDOUGALL, Douglas Christopher Patrick

• Correspondence address: Linplum House, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 January 2002
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OFFERGELT, Bruce Louis

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 17 September 2009
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OFFERGELT, Bruce Louis

• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 November 2003
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCALCO, Paolo Nicola

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 3 December 2020
• Resigned on: 6 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Edward James

• Correspondence address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 24 March 2021
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Francis Alexander

• Correspondence address: Matson, Ground, Windermere, Cumbria, United Kingdom, LA23 2NH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 August 2001
• Resigned on: 25 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VINTON, Alfred Merton

• Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 January 2002
• Resigned on: 23 June 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

WILLIAMS, David Richard

• Correspondence address: Old Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 2002
• Resigned on: 4 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director