APPSXCHANGE LIMITED

Company number 04337994

13 officers / 10 resignations

SURREY CORPORATE SERVICES LTD

• Correspondence address: 1 & 2 Studley Court Mews,Studley Court, Guildford Road, Chobham, Woking, Surrey, England, GU24 8EB
• Role (Active): Secretary
• Appointed on: 10 May 2006

UK Limited Company What's this?

• Registration number: 05798681

WILSON, Richard Neil

• Correspondence address: Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: Mauritius
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THB (SURREY) LIMITED ACSP has confirmed that they have verified the identity of Richard Neil Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 February 2026.

THB (SURREY) LIMITED ACSP is supervised by: HMRC.

ITSL NOMINEES LIMITED

• Correspondence address: PO Box 1225, C/O, Level 3 Alexander House, 35 Cybercity, Ebene, Mauritius
• Role (Active): Director
• Appointed on: 5 May 2006

Other Corporate Body or Firm What's this?

• Law governed: LIMITED
• Legal form: LIMITED
• Place registered: SAMOA
• Registration number: 23087

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

LMG SERVICES LIMITED

• Correspondence address: 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 11 February 2004

THB ASSOCIATES LIMITED

• Correspondence address: The Courtyard, High Street, Chobham, Surrey, GU24 8AF
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 10 May 2006

ABDULLATIFF, Mohammad Assad Yussuf

• Correspondence address: 5 Rue Armstrong, Morc La Comete, Roche Brunes, Mauritius
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 February 2005
• Resigned on: 13 December 2005
• Nationality: Mauritian

FLANAGAN, Sean Birch

• Correspondence address: Flat 2, Old Brompton Road Earls Court, London, SW5 0DA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 December 2001
• Resigned on: 22 January 2002
• Nationality: Irish
• Country of residence: England

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 January 2002
• Resigned on: 27 February 2003
• Nationality: British

MARKHAM, Stephen Michael

• Correspondence address: Belmont Hill, Castleconnel, Co. Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 February 2005
• Resigned on: 13 December 2005
• Nationality: Irish

WRIGHT, Martin Nicholas

• Correspondence address: Picquerel House Route De Picquerel, Lislet St Sampson, Guernsey, GY1 3SH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 December 2001
• Resigned on: 23 February 2005
• Nationality: British
• Country of residence: Guernsey

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2001
• Resigned on: 11 December 2001

AVONDALE NOMINEES LIMITED

• Correspondence address: Picquerel House, La Route Du Picquerel, L'Islet, St Sampons's, Guernsey, GY2 4SD
• Role (Resigned): Director
• Appointed on: 27 February 2003
• Resigned on: 23 February 2005