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APPYNATION LIMITED

Company number 07760616

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Officers: 16 officers / 11 resignations

BUGRYNIEC, Paul

Correspondence address
River Studio, Old Milverton Lane, Blackdown, Leamington Spa, England, CV32 6RW
Role Active
Director
Date of birth
August 1982
Appointed on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Director

CHOUDRI, Saad

Correspondence address
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
May 1984
Appointed on
28 January 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

GORMAN, Claudia

Correspondence address
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Active
Director
Date of birth
December 1978
Appointed on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

WILLIAMSON, Andrew Robert

Correspondence address
23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD
Role Active
Director
Date of birth
January 1969
Appointed on
10 January 2020
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Peter Lee

Correspondence address
River Studio, Old Milverton Lane, Blackdown, Leamington Spa, England, CV32 6RW
Role Active
Director
Date of birth
February 1970
Appointed on
10 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PAYNE, Andrew Geoffrey

Correspondence address
The Barn House, The Street, Marston Meysey, Wiltshire, United Kingdom, SN6 6LQ
Role Resigned
Secretary
Appointed on
2 September 2011
Resigned on
10 January 2020

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
2 September 2011
Resigned on
5 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

BEURIER, Stefan

Correspondence address
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
January 1973
Appointed on
29 April 2021
Resigned on
19 January 2023
Nationality
French
Country of residence
England
Occupation
Cfo

CLEAVE, Barnabas

Correspondence address
23 Adelaide Road, Leamington Spa, Warwickshire, England, CV31 3PD
Role Resigned
Director
Date of birth
July 1975
Appointed on
27 March 2012
Resigned on
11 November 2015
Nationality
British
Country of residence
Uk
Occupation
Director

MCNEILL, William Donald Fergus

Correspondence address
23 Adelaide Road, Leamington Spa, Warwickshire, England, CV31 3PD
Role Resigned
Director
Date of birth
February 1969
Appointed on
30 April 2012
Resigned on
11 November 2015
Nationality
United Kingdom
Country of residence
England
Occupation
Director

PAYNE, Andrew Geoffrey

Correspondence address
The Barn House, The Street, Marston Meysey, Wiltshire, United Kingdom, SN6 6LQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 September 2011
Resigned on
10 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRYTHERCH, Simon David

Correspondence address
23 Adelaide Road, Leamington Spa, Warwickshire, England, CV31 3PD
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 July 2012
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Ceo

SINCLAIR, Patrick James

Correspondence address
23 Adelaide Road, Leamington Spa, Warwickshire, England, CV31 3PD
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 April 2012
Resigned on
11 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Chief Executive Officer

SMALL, Robert Edward Aymer

Correspondence address
2nd Floor, Bureau, 90 Fetter Lane, London, England, EC4A 1EN
Role Resigned
Director
Date of birth
January 1976
Appointed on
29 April 2021
Resigned on
19 January 2023
Nationality
British
Country of residence
England
Occupation
Director

WETHERALL, Jonathan

Correspondence address
23 Adelaide Road, Leamington Spa, Warwickshire, England, CV31 3PD
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 March 2012
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Computer Programmer

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
2 September 2011
Resigned on
5 September 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795