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apex group secretaries (uk) limited

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SANNE GROUP SECRETARIES (UK) LIMITED
Address: SW1H 0AD, England

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
05666576
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2015-02-13
Resigned: 2019-08-07

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-06-09

AYUB, Ainun
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-08-10

COUPPEY, Zena Patricia
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-06-16

GODWIN, Dean Michael
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-11-18

MARDON, Benjamin Roland
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-05-01

MCGLOGAN, Bruce
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-04-09

MCGOWAN, Philip Thomas
Director - Resigned
Appointed: 2011-01-11
Resigned: 2014-05-01

MUIR, Barry David
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-05-01

PRITCHARD, Oliver Frank John
Director - Resigned
Appointed: 2006-01-05
Resigned: 2009-10-09

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2006-04-28
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2008-04-09
Resigned: 2014-05-01

SHORT, Robert William
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-04-28

STOKES, Michael Iain Kenneth
Director - Resigned
Appointed: 2006-01-05
Resigned: 2011-12-20

WOOD, Matthew Peter
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-11-30

WRIGHT, Nicholas Paul
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-05-03

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-09-25

BIDEL, Coral Suzanne
Director - Active
Appointed: 2019-02-04

WARNES, Christopher Michael
Director - Active
Appointed: 2019-02-06

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-01-05
Resigned: 2014-05-01

MPG HOLBORN GP LIMITED
08214335
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-30

BIDEL, Coral Suzanne
Director - Expired
Appointed: 2017-10-11

BINGHAM, Jason Christopher
Director - Expired
Appointed: 2016-02-25

BROWN, Philip Michael
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

BURSBY, Richard Michael
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

EVANS, Timothy James
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

KARIM, Farhad Mawji
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-02-25

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-02-25

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-02-25

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-02-25
Resigned: 2017-10-11

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

GA HC REIT II CH UK WALSTEAD LIMITED
02144545
LIVE
Date Incorporated:

FARKAS, Jonathan David
Director - Resigned
Appointed: 2014-12-03
Resigned: 2019-06-07

ROSS, Trevor Kincaid
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-05-31

WELCH, Richard Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-02-28

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

CORMACK, Derek George
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-12-31

DEC, Szymon Stanislaw
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-04-11

DESSART, Alice Orphee
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-07-24

GILBERT, Daniel Ross
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-06-21

GRIFFIN, Craig
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-12-31

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-09-11

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2003-08-01
Resigned: 2013-09-11

KAUFF, Steven Bradley
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-05-26

LEWIS-GRIFFITHS, David John
Director - Resigned
Appointed:
Resigned: 2003-08-01

LEWIS-GRIFFITHS, Marietta
Director - Resigned
Appointed:
Resigned: 2003-07-31

LIVERMORE, Helena
Director - Resigned
Appointed: 2003-07-31
Resigned: 2005-10-25

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2009-12-31
Resigned: 2013-09-11

STREIFF, Mathieu Bernard
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

BEZIAN, Haig George
Director - Resigned
Appointed: 2020-05-31
Resigned: 2022-02-28

GART, Jason
Director - Active
Appointed: 2023-07-25

LAM, Man-Ying
Director - Active
Appointed: 2023-07-25

LACOUR ARGERICH, Federico Luis
Director - Resigned
Appointed: 2022-11-28
Resigned: 2023-07-20

LANDAU, Joel
Director - Resigned
Appointed: 2022-02-28
Resigned: 2022-11-28

WOMBLE, Paul Ray
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-07-25

LEWIS-GRIFFITHS, David John
Secretary - Resigned
Appointed:
Resigned: 2003-08-01

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2013-09-11

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
02871899
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-01

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2016-05-24
Resigned: 2023-03-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-15

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-01-31

BENADY, Maurice Moses
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

BROOKS, John Howard
Director - Resigned
Appointed: 1993-12-07
Resigned: 2003-03-31

BROWN, Philip Michael
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

EVANS, Timothy James
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-30

KNOTT, Clifford Robin
Director - Resigned
Appointed: 1993-12-07
Resigned: 2002-03-31

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2017-02-28

MAWJI-KARIM, Farhad
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-02-28

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-05-24

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

TAYLOR, Roger
Director - Resigned
Appointed: 2001-01-10
Resigned: 2004-03-30

WHITE, Christopher George
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

WILBY, Anthony
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-03-30

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-11-10

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-08-08

MORTON, Emma Jane
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-07-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-01-31

MARQUIS, Raymond Annel
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-04-17

TAYLOR, Rebecca Louise
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-03-14

CHENG, Mark Lim Chuan
Director - Active
Appointed: 2023-03-09

DAY, Christopher Stuart
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

KWEK, Eik Sheng
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-03-09

RIDGWELL, David Benjamin
Director - Active
Appointed: 2023-03-09

CABALLERO MARTINEZ, Jose Gabriel
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

SCOTT, Duncan Alan
Director - Resigned
Appointed: 2022-03-14
Resigned: 2023-03-09

MCGINTY, Neil Andrew
Director - Active
Appointed: 2023-03-09

BROWN, Justine Maria Parker
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-01-10

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2014-08-18

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 1993-12-07
Resigned: 1997-04-01

F&C REIT (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2011-08-08

PENNSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1993-12-07

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2023-03-09

ADRIATIC LAND 2 (GR2) LIMITED
07763450
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-10

BIDEL, Coral Suzanne
Director - Expired
Appointed: 2016-04-14

HOOD, Rhea Leom
Director - Expired
Appointed: 2014-10-06

WARNES, Christopher Michael
Director - Expired
Appointed: 2017-01-27

ANDREWS, Christopher John Francis
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-10-06

BAGGETT, Ian Robert
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-10-06

SAOUT, James Robert
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-14

CLARK, Tim
Secretary - Resigned
Appointed: 2011-09-06
Resigned: 2014-10-06

CAROLIA WESTMINSTER HOTEL LIMITED
09331282
LIVE
Date Incorporated:

KRAIS, Ashley Simon
Director - Active
Appointed: 2019-01-11

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-02-13

FISH, Andrew John
Director - Resigned
Appointed: 2017-02-13
Resigned: 2019-01-11

KIRK, Neil Simon
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-05-04

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-02-26

PETERSEN, Gabriel
Director - Resigned
Appointed: 2014-11-27
Resigned: 2017-02-13

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2016-04-14
Resigned: 2017-02-13

KOWALSKI, Adam Richard
Director - Resigned
Appointed: 2022-12-07
Resigned: 2023-02-10

MOHAMED, Maqbool Ali
Director - Resigned
Appointed: 2023-02-10
Resigned: 2023-05-12

WILLIAMS, Mathew James
Director - Active
Appointed: 2023-07-03

ADAIR, Kelly
Secretary - Resigned
Appointed: 2017-02-13
Resigned: 2022-12-07

PAIN, Fennigje
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-04-14

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2022-12-07

GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED
04258255
LIVE
Date Incorporated:

ROSS, Trevor Kincaid
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-05-31

WELCH, Richard Stephen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-02-28

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

CORMACK, Derek George
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-12-31

DEC, Szymon Stanislaw
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-04-11

DESSART, Alice Orphee
Director - Resigned
Appointed: 2017-06-29
Resigned: 2018-07-24

FAIRCHILD, Andrew Peter
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-12-31

FARKAS, Jonathan David
Director - Resigned
Appointed: 2014-12-03
Resigned: 2019-06-07

GILBERT, Daniel Ross
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-06-21

GRIFFIN, Craig
Director - Resigned
Appointed: 2003-09-01
Resigned: 2007-11-16

HILL, Peter Martin
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-09-11

JEFFERY, Helena Bernadette
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-12-31

JEFFERY, Paul Anthony Keith
Director - Resigned
Appointed: 2001-07-24
Resigned: 2013-09-11

KAUFF, Steven Bradley
Director - Resigned
Appointed: 2014-12-03
Resigned: 2017-05-26

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

SCHOFIELD, Nigel Bennett
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-09-11

STREIFF, Mathieu Bernard
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-12-03

WHITE, Ian James
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-24
Resigned: 2001-07-24

BEZIAN, Haig George
Director - Resigned
Appointed: 2020-05-31
Resigned: 2022-02-28

GART, Jason
Director - Active
Appointed: 2023-07-25

LAM, Man-Ying
Director - Active
Appointed: 2023-07-25

LACOUR ARGERICH, Federico Luis
Director - Resigned
Appointed: 2022-11-28
Resigned: 2023-07-20

LANDAU, Joel
Director - Resigned
Appointed: 2022-02-28
Resigned: 2022-11-28

WOMBLE, Paul Ray
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-07-25

GRIFFIN, Craig
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2003-09-01

SCHOFIELD, Nigel Bennett
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2013-09-11

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-24
Resigned: 2001-07-24

APEX GROUP HOLD CO (UK) LIMITED
05918184
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2023-07-20

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-11-14
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-08-07

SAOUT, James Robert
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-05-06

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2016-09-13
Resigned: 2021-06-09

VENTER, Ian Stephen
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-10-20

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-07-20

EDMUNDS, Michael Robert
Director - Resigned
Appointed: 2006-08-29
Resigned: 2007-04-10

GODLEY, Philip John
Director - Resigned
Appointed: 2010-07-05
Resigned: 2016-06-06

GODWIN, Dean Michael
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-09-25

MACHON, Peter
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

MCKEON, Daniel Thomas
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-12-30

PATEL, Kiran Chandubhai
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-06-30

PATON, John Graeme
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-11-06

PETERS, Martin
Director - Resigned
Appointed: 2006-08-29
Resigned: 2013-06-18

RIODA, Peter James
Director - Resigned
Appointed: 2010-07-05
Resigned: 2015-09-25

SHEEHAN, Zoe Ann
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-07-10

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-10

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

GEDDES, Stephen George
Director - Active
Appointed: 2023-07-20

RHYDDERCH, David James
Director - Active
Appointed: 2023-07-20

EIS HAINES WATTS LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2009-03-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

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