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APP-DNA GROUP LIMITED

Company number 07285667

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Officers: 16 officers / 13 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role
Secretary
Appointed on
3 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

SHYTLE, Brian Lee

Correspondence address
851 West Cypress Creek Road, Fort Lauderdale, Florida 33309, Usa
Role
Director
Date of birth
July 1973
Appointed on
3 April 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

ZALEWSKI, David

Correspondence address
851 West Cypress Creek Road, Fort Lauderdale, Florida, Usa, 33309
Role
Director
Date of birth
May 1966
Appointed on
3 April 2015
Nationality
American
Country of residence
Usa
Occupation
Director

THORNE, Simon Challis

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Secretary
Appointed on
25 February 2011
Resigned on
9 November 2011

BLACKBURN, Guy

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
March 1979
Appointed on
15 November 2010
Resigned on
9 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director

DE SMEDT, Patrick Jean-Marie

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
July 1955
Appointed on
19 August 2011
Resigned on
9 November 2011
Nationality
Belgian
Country of residence
England
Occupation
Non-Executive Director

FARIS, Mark

Correspondence address
Rheinweg 9, Schaffhausen 8200, Shaffhausen, Switzerland
Role Resigned
Director
Date of birth
November 1965
Appointed on
9 November 2011
Resigned on
13 November 2012
Nationality
South African
Country of residence
Switzerland
Occupation
Director

FOXHALL, Frank

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 November 2010
Resigned on
9 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director

HALLIWELL, Mark

Correspondence address
3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 June 2010
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALEY, Russell George

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 November 2010
Resigned on
9 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERREN, Richard Scott

Correspondence address
851 West Cypress Creek Road, For Lauderdale, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 November 2011
Resigned on
21 October 2014
Nationality
American
Country of residence
United States
Occupation
Director

HOWARTH, Alan Miles

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 July 2011
Resigned on
9 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHNELL, Paul Brandon

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 February 2011
Resigned on
9 November 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Technology Officer

THORNE, Simon Challis

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 February 2011
Resigned on
9 November 2011
Nationality
Uk
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WELLING, Mike

Correspondence address
Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 November 2010
Resigned on
9 November 2011
Nationality
British
Country of residence
Uk
Occupation
Director

HALLIWELLS DIRECTORS LIMITED

Correspondence address
3 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
Role Resigned
Director
Appointed on
16 June 2010
Resigned on
15 November 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03129716