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APEX COLLECTIONS LIMITED

Company number 06613933

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Officers: 22 officers / 19 resignations

WHITELEY, Sarah

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role
Secretary
Appointed on
29 March 2019

GRAHAM, Jonathan Andrew

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role
Director
Date of birth
May 1969
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role
Director
Date of birth
November 1969
Appointed on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CLYNE, Neil

Correspondence address
Apex House 27, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6NW
Role Resigned
Secretary
Appointed on
5 April 2011
Resigned on
1 August 2012

RANDALL, John David

Correspondence address
Apex House 27, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6NW
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
5 December 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
6 June 2008

TAGGART, Charlotte

Correspondence address
Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
Role Resigned
Secretary
Appointed on
2 January 2015
Resigned on
29 March 2019

WELLINGHOFF, Willem Pieter

Correspondence address
Apex House 27, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6NW
Role Resigned
Secretary
Appointed on
5 December 2012
Resigned on
2 January 2015

GLOBAL SECURITISATION SERVICES LIMITED

Correspondence address
Rock Farm, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
Role Resigned
Secretary
Appointed on
6 June 2008
Resigned on
5 April 2011

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
6613933

BUICK, Craig Anthony

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 December 2015
Resigned on
12 May 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

CLYNE, Neil

Correspondence address
Apex House 27, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6NW
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 April 2011
Resigned on
13 February 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CRAWFORD, Glen Paul

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 June 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

FLEMING, Shirley Jane

Correspondence address
86 Colonel Stephens Way, Tenterden, Kent, TN30 6EZ
Role Resigned
Director
Date of birth
August 1961
Appointed on
6 June 2008
Resigned on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Director
Appointed on
6 June 2008
Resigned on
6 June 2008

MORRIS, Jonathan Barrie

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Director
Date of birth
October 1975
Appointed on
12 May 2020
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

MOUND, Stephen Neil

Correspondence address
Apex House 27, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6NW
Role Resigned
Director
Date of birth
August 1965
Appointed on
5 April 2011
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

RANDALL, John David

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
April 1969
Appointed on
8 June 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

ROSS-ROBERTS, Christopher Michael David

Correspondence address
Apex House 27, Arden Street, Stratford-Upon-Avon, Warwickshire, CV37 6NW
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 July 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 February 2014
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

TOWNSON, Neil David

Correspondence address
53 Havering Drive, Romford, Essex, RM1 4BH
Role Resigned
Director
Date of birth
August 1960
Appointed on
6 June 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

USHER, Derek George

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 January 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Director

GLOBAL SECURITISATION SERVICES LIMITED

Correspondence address
Rock Farm, Fort Lane, Reigate Hill, Reigate, Surrey, United Kingdom, RH2 9RN
Role Resigned
Director
Appointed on
6 June 2008
Resigned on
5 April 2011

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
6613933