APIA NOMINEE 1 LIMITED

Company number 05593236

22 officers / 19 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 15 December 2005

Registered in a European Economic Area What's this?

• Place registered: ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
• Registration number: 2084205

HOSTLER, Rowan Tracy

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: December 1968
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2005
• Resigned on: 15 December 2005

APPLEYARD, Andrew Charles

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 August 2008
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Funds

ASHCROFT, Jonathan Edwin

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 October 2012
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

CLARK, Philip John

• Correspondence address: 26 Bourne Avenue, Southgate, London, N14 6PD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2005
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 December 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COPELAND, Anne Marie

• Correspondence address: 3 The Manor House, Roxwell Road, Writtle, Essex, CM1 3RY
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 August 2007
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GAME, Robert William

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 January 2007
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 December 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HODGSON, Paul Andrew

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

HUMPHREY, Sian

• Correspondence address: 139 Crescent Road, London, N22 7RU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 15 December 2005
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Fund Manager

KEOGH, Mark William

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 January 2009
• Resigned on: 23 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

LAXTON, Chris James Wentworth

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 December 2005
• Resigned on: 15 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

MCKEOWN, Audrey

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 August 2008
• Resigned on: 20 May 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Assistant Fund Manager

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 15 December 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

NELL, Philip John Payton

• Correspondence address: Bury Lodge, Bury Lane Elmdon, Saffron Walden, Essex, CB11 4NQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 December 2005
• Resigned on: 25 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SHAH, Nikunj Nalin

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 August 2008
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: No 1, Poultry, London, Uk, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 December 2005
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2005
• Resigned on: 15 December 2005