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APEX GROUP NOMINEES 1 (UK) LIMITED

Company number 08334755

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Officers: 17 officers / 13 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
6th Floor, London Wall, London, England, EC2Y 5AS
Role Active
Secretary
Appointed on
21 December 2012

UK Limited Company What's this?

Registration number
8334728

JEFFERY, Adrian Leslie

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
April 1977
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Sean Peter

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
February 1965
Appointed on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, Nigel

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Active
Director
Date of birth
July 1967
Appointed on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIDEL, Coral Suzanne

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1983
Appointed on
10 August 2018
Resigned on
27 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BINGHAM, Jason Christopher

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
October 1978
Appointed on
18 December 2012
Resigned on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUPPEY, Zena Patricia

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1981
Appointed on
25 September 2015
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Director

GERVASIO, Ivee Rachel Briones

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1986
Appointed on
8 February 2023
Resigned on
30 October 2023
Nationality
British
Country of residence
England
Occupation
Director

HOOD, Rhea Leom

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
February 1981
Appointed on
23 September 2014
Resigned on
7 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTIMORE, Christine Anne

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 February 2016
Resigned on
11 April 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Director

SAOUT, James Robert

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
13 June 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SAOUT, James Robert

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
October 1978
Appointed on
23 September 2014
Resigned on
6 May 2016
Nationality
British
Country of residence
England
Occupation
Director

SCHNAIER, Martin Charles

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD
Role Resigned
Director
Date of birth
January 1977
Appointed on
18 December 2012
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEEHAN, Zoe Ann

Correspondence address
2nd Floor, Pollen House, 10 Cork Street, London, W1S 3NP
Role Resigned
Director
Date of birth
June 1976
Appointed on
13 February 2015
Resigned on
10 July 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SURNAM, Beejadhursingh Mahen, Mr.

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
December 1970
Appointed on
13 September 2016
Resigned on
9 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VENTER, Ian Stephen

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
August 1970
Appointed on
13 June 2017
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Director

WARNES, Christopher Michael

Correspondence address
6th Floor, 125 London Wall, London, England, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1977
Appointed on
13 June 2017
Resigned on
27 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director