APRILGRANGE LIMITED

Company number 04724906

20 officers / 17 resignations

FOLEY, Jennifer Anne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 21 September 2023

HOWIE, Joanne

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONNELL, Peter Richard

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABRAMSON, John Matthew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 30 September 2022
• Nationality: British

FIORE, Esterina Elena

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 30 September 2022
• Resigned on: 21 September 2023

HATHAWAY, Rodney Francis

• Correspondence address: Hewlands Cottage, London Road Great Horkesley, Colchester, CO6 4BS
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Company Secretary

JONES, Graham Keith

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AG
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 22 June 2012
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 8 September 2008
• Nationality: British

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 3 April 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 16 June 2003

ABRAMSON, John Matthew

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 September 2012
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DILLEY, Anthony John

• Correspondence address: 13 Armiger Way, Witham, Essex, CM8 2UY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 June 2003
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

ECCLES, Stephen Gordon

• Correspondence address: Exchequer Court, 33 St Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 November 2011
• Resigned on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

GENT, Michael John

• Correspondence address: One Creechurch Place, Creechurch Lane, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 June 2003
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUNN, Alistair John Sinclair, Mr.

• Correspondence address: Exchequer Court 33, St. Mary Axe, London, EC3A 8AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 June 2003
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HUDSON, Martin Peter

• Correspondence address: Lloyts Croft, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 June 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HURST BANNISTER, Barnabas John

• Correspondence address: East Worlington House, East Worlington, Crediton, Devon, EX17 4TS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 October 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 7 April 2003
• Resigned on: 16 June 2003
• Nationality: British

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 April 2003
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

URNESS, Kent Douglas

• Correspondence address: 1320 Strawberry Hill Road, Afton, Minnesota, United States Of America
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 June 2003
• Resigned on: 30 April 2005
• Nationality: American
• Occupation: Insurance Executive