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APIA ASSET MANAGEMENT LIMITED

Company number 04390024

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Officers: 17 officers / 16 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role
Secretary
Appointed on
1 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02601236

LANCHESTER, David James

Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
29 January 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 March 2002
Resigned on
5 April 2002

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
10 April 2002
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDWARDS, David Lindsey

Correspondence address
4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Chartered Accountant

GAME, Robert William

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 June 2009
Resigned on
23 December 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HODGSON, Paul Andrew

Correspondence address
37b Forge End, St Albans, Hertfordshire, AL2 3EQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 November 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KEOGH, Mark William

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 December 2008
Resigned on
23 December 2013
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

LANCHESTER, David James

Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 July 2003
Resigned on
25 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MEADE, Karl Robert

Correspondence address
Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 April 2002
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MOORE, Richard

Correspondence address
88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
5 April 2002
Resigned on
7 September 2006
Nationality
British
Occupation
Property Investment Director

OVENS, Mark Douglas

Correspondence address
Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 January 2006
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 April 2002
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Charetered Surveyor

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 June 2004
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 April 2002
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 June 2004
Resigned on
23 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 March 2002
Resigned on
5 April 2002