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APL HOLDINGS LIMITED

Company number 02493532

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Officers: 13 officers / 8 resignations

WINT, Ian Stuart

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Secretary
Appointed on
11 February 2020

BERGLUND, David Erik Magnus

Correspondence address
18 Backebogatan, 12940 Hagersten, Sweden
Role Active
Director
Date of birth
February 1974
Appointed on
27 June 2008
Nationality
Swedish
Country of residence
Sweden
Occupation
Consultant

GREGSON, David

Correspondence address
5 Brookside, Cranleigh, Surrey, GU6 8DA
Role Active
Director
Date of birth
September 1955
Appointed on
8 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

O'BRIC, Karin Charlotte

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Director
Date of birth
May 1976
Appointed on
17 March 2014
Nationality
Swedish
Country of residence
England
Occupation
Solicitor

RAMNE, Anna Lena, Dr

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Active
Director
Date of birth
April 1966
Appointed on
16 December 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

DICKINSON, John Mclennan

Correspondence address
87 Tavistock Road, Fleet, Hampshire, GU13 8EJ
Role Resigned
Secretary
Appointed before
17 March 1992
Resigned on
7 June 2000
Nationality
British

JOHNSON, Paul James

Correspondence address
31 Oakdene Road, Brockham, Betchworth, Surrey, RH3 7JU
Role Resigned
Secretary
Appointed on
7 June 2000
Resigned on
27 September 2017
Nationality
British

MCCLOUNAN, Jason

Correspondence address
21 Mole Business Park, Randalls Road, Leatherhead, England, KT22 7BA
Role Resigned
Secretary
Appointed on
27 September 2017
Resigned on
17 January 2020

BERGLUND, Jan Erik, Dr

Correspondence address
3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
Role Resigned
Director
Date of birth
June 1938
Appointed before
17 March 1992
Resigned on
21 October 2013
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

DICKINSON, John Mclennan

Correspondence address
87 Tavistock Road, Fleet, Hampshire, GU13 8EJ
Role Resigned
Director
Date of birth
January 1937
Appointed before
17 March 1992
Resigned on
7 June 2000
Nationality
British
Occupation
Finance Director

JONES, Bernard Joseph

Correspondence address
Pine Trees Loddon Close, Camberley, Surrey, GU15 1LT
Role Resigned
Director
Date of birth
April 1936
Appointed before
17 March 1992
Resigned on
31 August 1996
Nationality
British
Occupation
Managing Director

KING, Peter John, Dr

Correspondence address
186 Richmond Road, Kingston Upon Thames, Surrey, KT2 5HD
Role Resigned
Director
Date of birth
January 1959
Appointed on
7 June 2000
Resigned on
22 March 2007
Nationality
British
Occupation
Technical Director

MADDEN, Margaret Louise

Correspondence address
21 Mole Business Park, Leatherhead, Surrey, KT22 7BA
Role Resigned
Director
Date of birth
February 1971
Appointed on
16 December 2016
Resigned on
12 November 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant