APOGEE GROUP LIMITED

Company number 06445564

20 officers / 18 resignations

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JACKSON, Samantha Loraine

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Secretary
• Appointed on: 29 May 2019
• Resigned on: 20 May 2022

PIERPOINT, Alan

• Correspondence address: 4 Chase Gardens, Waltham Chase, Southampton, Hampshire, England, SO32 2ES
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 29 May 2019
• Nationality: British
• Occupation: Company Secretary

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2007
• Resigned on: 28 March 2008

CLARK, James Alexander

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 November 2018
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Jason Patrick

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 March 2008
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNEY, Gary Arthur

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 August 2015
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FERDINAND, Barry Trevor

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 March 2008
• Resigned on: 2 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODMAN, Neville Roger

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOOFT, Pieter Johannes

• Correspondence address: Wormcliffe House, Wormcliffe Lane, Kingsdown, SN13 8AR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 March 2010
• Resigned on: 11 March 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

KEEBLE, Simon John

• Correspondence address: Ivanhoe, Maitland Close, West Byfleet, Surrey, England, KT14 6RF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 April 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARUGGI, Aurelio

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2020
• Resigned on: 29 February 2024
• Nationality: Italian,American
• Country of residence: England
• Occupation: General Manager

RANDALL, Martin Keith

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 January 2012
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANTON-GLEAVES, Robin James

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 August 2015
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SZPIRO, James Lucien Alexander

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 March 2010
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Private Equitey Professional

THOMAS, Graham

• Correspondence address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 January 2013
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRAY, Nigel William

• Correspondence address: 3 Grace Court, Totteridge Green, London, England, N20 8PY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 March 2013
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 28 March 2008

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 5 December 2007
• Resigned on: 28 March 2008