APOLLO III UK HOLDINGS LIMITED

Company number 08617313

10 officers / 6 resignations

KELLY, Rebecca

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
• Role: Secretary
• Appointed on: 1 June 2014

BADLEY, Simon Andrew

• Correspondence address: Ashwood House, Main Street, Church Laneham, Retford, Nottinghamshire, United Kingdom, DN22 0NQ
• Role: Director
• Date of birth: August 1967
• Appointed on: 26 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARRIS, John Andrew

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, England And Wales, United Kingdom, CV34 6DY
• Role: Director
• Date of birth: November 1970
• Appointed on: 19 October 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

KELLY, Rebecca Louise

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Warwick, England, England, CV34 6DY
• Role: Director
• Date of birth: December 1977
• Appointed on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 July 2013
• Resigned on: 1 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BLAND, Stuart John Ewen

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 June 2014
• Resigned on: 29 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

DUNAI, Peter

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 July 2013
• Resigned on: 19 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FERGUSON, Peter George

• Correspondence address: 5 Bilga Avenue, Bilgola, New South Wales, Australia, 2107
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 March 2015
• Resigned on: 2 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

THELWELL, Mark Andrew

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 July 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALSH, Andrew Leslie

• Correspondence address: 1 Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 19 July 2013
• Resigned on: 2 November 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officers