- Company Overview for HAMMERSMITH APOLLO LIMITED (06171315)
- Filing history for HAMMERSMITH APOLLO LIMITED (06171315)
- People for HAMMERSMITH APOLLO LIMITED (06171315)
- Charges for HAMMERSMITH APOLLO LIMITED (06171315)
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Officers: 24 officers / 17 resignations
FLYNN, Luke
- Correspondence address
- 6th Floor, 240 Blackfriars Road, London, England, SE1 8NW
- Role Active
- Secretary
- Appointed on
- 6 August 2012
APPEL, Rainer
- Correspondence address
- 75a, Contrescarpe, Bremen, Germany, 28195
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 6 August 2012
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Vice President
FLYNN, Luke Peter
- Correspondence address
- 6th Floor, 240 Blackfriars Road, London, England, SE1 8NW
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 6 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
FRITZ, Arne
- Correspondence address
- Cts Eventim Ag & Co. Kgaa,, Hohe Bleichen 11, Hamburg, Germany, 20354
- Role Active
- Director
- Date of birth
- March 1975
- Appointed on
- 9 January 2024
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Vice President
HILL, Alexander James
- Correspondence address
- 6th Floor, 240 Blackfriars Road, London, England, SE1 8NW
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 15 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOMER, Stephen Mark
- Correspondence address
- 6th Floor, 240 Blackfriars Road, London, England, SE1 8NW
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 21 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
SCHULENBERG, Klaus-Peter
- Correspondence address
- 75a, Contrescarpe, Bremen, Germany, 28195
- Role Active
- Director
- Date of birth
- July 1951
- Appointed on
- 6 August 2012
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Chief Executive Officer
MARRINER, Elaine
- Correspondence address
- 59-65 Worship Street, London, EC2A 2DU
- Role Resigned
- Secretary
- Appointed on
- 15 February 2012
- Resigned on
- 6 August 2012
MARRINER, Elaine
- Correspondence address
- Shelly House, 2-4 York Road, Maidenhead, Berkshire, United Kingdom, SL6 1SR
- Role Resigned
- Secretary
- Appointed on
- 26 August 2010
- Resigned on
- 5 November 2010
MCSHANNON, Kirsty
- Correspondence address
- 59-65 Worship Street, London, EC2A 2DU
- Role Resigned
- Secretary
- Appointed on
- 5 November 2010
- Resigned on
- 15 February 2012
MURPHY, Philip Andrew
- Correspondence address
- 88 Gloucester Avenue, London, NW1 8JD
- Role Resigned
- Secretary
- Appointed on
- 20 March 2007
- Resigned on
- 31 July 2007
- Nationality
- British
- Occupation
- Director
HARRISON CLARK (SECRETARIAL) LTD
- Correspondence address
- 5 Deansway, Worcester, WR1 2JG
- Role Resigned
- Secretary
- Appointed on
- 31 July 2007
- Resigned on
- 26 August 2010
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 4735061
THEYDON SECRETARIES LIMITED
- Correspondence address
- 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
- Role Resigned
- Secretary
- Appointed on
- 20 March 2007
- Resigned on
- 20 March 2007
CHAPPLE, Colin Michael
- Correspondence address
- 6th Floor, 240 Blackfriars Road, London, England, SE1 8NW
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 6 August 2012
- Resigned on
- 21 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer And Finance Director
DRISCOLL, Adam Charles
- Correspondence address
- 83 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TN
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 25 March 2007
- Resigned on
- 14 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOX, Simon Richard
- Correspondence address
- 59-65 Worship Street, London, EC2A 2DU
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 2 March 2010
- Resigned on
- 6 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JAMES, Dean
- Correspondence address
- 59-65 Worship Street, London, EC2A 2DU
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 20 March 2007
- Resigned on
- 6 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARCIANO, Jay
- Correspondence address
- Almack House, 28 King Street, London, United Kingdom, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 6 August 2012
- Resigned on
- 27 March 2014
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Ceo And President Aeg Europe
MISERENDINO, Thomas
- Correspondence address
- Almack House, 28 King Street, London, SW1Y 6QW
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 27 March 2014
- Resigned on
- 15 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President & Ceo Of Aeg Europe
MURPHY, Philip Andrew
- Correspondence address
- 88 Gloucester Avenue, London, NW1 8JD
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 20 March 2007
- Resigned on
- 31 July 2007
- Nationality
- British
- Occupation
- Director
MYERS, Dominic Peter
- Correspondence address
- 59-65 Worship Street, London, EC2A 2DU
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 14 January 2009
- Resigned on
- 2 March 2010
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Group Development Director
RUOFF, Alexander
- Correspondence address
- 75a, Contrescarpe, Bremen, Germany, 28195
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 6 August 2012
- Resigned on
- 9 January 2024
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Chief Operating Officer
SIMMONS, Thomas Bernard
- Correspondence address
- 12 Halland Close, North Road, Crawley, Sussex, RH10 1SD
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 31 July 2007
- Resigned on
- 14 January 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
THEYDON NOMINEES LIMITED
- Correspondence address
- 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
- Role Resigned
- Nominee Director
- Appointed on
- 20 March 2007
- Resigned on
- 20 March 2007