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APLEONA PPP LIMITED

Company number 03217015

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32 officers / 30 resignations

BENTLEY, Nadya Lynne

Correspondence address
26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS
Role Active
Director
Date of birth
March 1974
Appointed on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

VAN VELZEN, James Orr Pieter Thoden

Correspondence address
26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS
Role Active
Director
Date of birth
September 1967
Appointed on
5 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ALLCOCK, Christopher

Correspondence address
8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
1 March 2006

BARRETT, Andrew John

Correspondence address
A2, Methuen South, Bath Road, Chippenham, Wiltshire, SN14 0GT
Role Resigned
Secretary
Appointed on
10 August 2007
Resigned on
10 September 2008

EARLS, Fiona

Correspondence address
1 Clogher Green, Crunlin, Dublin 12 Dublin
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
28 September 2011

JOHNSON, Graham

Correspondence address
27 Victoria Avenue, Whitley Bay, Tyne & Wear, NE26 2BA
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
24 November 2000

LIVINGSTON, Paul

Correspondence address
No 38 11 Columbia Avenue, Livingston, West Lothian, EH54 6PR
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
10 August 2007

MORRALL, John Stephen

Correspondence address
30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
1 June 2010

THIRWELL, Kirsty Jane

Correspondence address
East Cottage, Fenwicks Close Farm, Earsdon, Whitley Bay, Tyne & Wear, NE25 9TQ
Role Resigned
Secretary
Appointed on
24 November 2000
Resigned on
29 October 2004

VAN BREDA, Dirk Gysbert, Mr..

Correspondence address
Landscape House, Landscape Road, Churchtown, Dublin 14, Ireland, DUBLIN 14
Role Resigned
Secretary
Appointed on
28 September 2011
Resigned on
31 March 2018

APPLETON, Stephen

Correspondence address
32 Pembroke Drive, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BB
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 June 2000
Resigned on
19 May 2004
Nationality
British
Occupation
Engineer

BERGIN, John

Correspondence address
6 Kempton Avenue, Aavan Road, Dublin, Dublin 7, Ireland
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 September 2008
Resigned on
30 June 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

CAMPBELL, Lachlan

Correspondence address
24 Lundin Road, Crossford, Dunfermline, Fife, KY12 8PW
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 August 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Director

COULSON, David

Correspondence address
17 York Close, Westwood Grange, Cramlington, NE23 1TN
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 August 2001
Resigned on
11 August 2003
Nationality
British
Occupation
Director

DENVER, David

Correspondence address
120 Saran Wood,, Killarney Rd,, Bray, County Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
June 1978
Appointed on
21 November 2006
Resigned on
15 June 2007
Nationality
Irish
Occupation
Finance Director

EGGERT, Herbert Alfred Lienhard

Correspondence address
Rossbachstrasse 38, Stuttgart, 70499, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 May 2004
Resigned on
21 November 2006
Nationality
German
Occupation
Economist

ESSON, Alasdair Robert

Correspondence address
27 First Avenue, Bearsden, Glasgow, Strathclyde, G61 2JD
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 August 2006
Resigned on
10 August 2007
Nationality
British
Occupation
Company Director

FELDMAN, Kevin Patrick

Correspondence address
140 Bye Mead, Emersons Green, Bristol, BS16 7DQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 August 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Construction Facilities Manage

FELDMAN, Kevin Patrick

Correspondence address
140 Bye Mead, Emersons Green, Bristol, BS16 7DQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2003
Resigned on
31 October 2004
Nationality
British
Country of residence
England
Occupation
Marketing

GREENHALGH, Peter Gerard

Correspondence address
Garston Farm, Garston, Frome, Somerset, BA11 1RU
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2003
Resigned on
1 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HERZOG, Rudolf

Correspondence address
20 Taubenweg, Wiesbaden, 65207, Germany
Role Resigned
Director
Date of birth
September 1940
Appointed on
21 November 2006
Resigned on
1 June 2010
Nationality
German
Occupation
Company Director

JOHNSON, Graham

Correspondence address
27 Victoria Avenue, Whitley Bay, Tyne & Wear, NE26 2BA
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 June 1999
Resigned on
10 August 2001
Nationality
British
Occupation
Accountant

LAWRENCE, Keith Edward

Correspondence address
24 Lister Road, Wroughton, Swindon, Wiltshire, SN4 9SB
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 June 1996
Resigned on
7 June 1999
Nationality
British
Occupation
Engineering Manager

MITTON, Audrey

Correspondence address
2nd, Floor, C/O 1 Exchange Place Ifsc, Dublin 1, Ireland, DUBLIN 15
Role Resigned
Director
Date of birth
March 1978
Appointed on
30 June 2011
Resigned on
28 September 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MULCAHY, John

Correspondence address
Southernwood, Chevington Moor, Morpeth, Northumberland, NE61 3BA
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 October 2000
Resigned on
31 July 2002
Nationality
British
Occupation
Manager

SIMON, Rudolf

Correspondence address
Lessingstrasse 1, Korntal-Munchingen, German, D70825
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 June 1996
Resigned on
6 April 1999
Nationality
German
Occupation
Engineering Manager

SMITH, Jeffery Keith

Correspondence address
26 Finsbury Square, Finsbury Square, London, England, EC2A 1DS
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 February 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
Ireland
Occupation
Director

SYMONDS, Paul Andrew

Correspondence address
20 Elliston Drive, South Down, Bath, Somerset, BA2 1LU
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2003
Resigned on
31 July 2005
Nationality
British
Occupation
Project Manager

TAYLOR, Michael Richard

Correspondence address
Readers Cottage, Front Street Winston, Darlington, County Durham, DL2 3RJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 November 2002
Resigned on
19 November 2003
Nationality
British
Occupation
Project Finance Manager

THIRLWELL, Kirsty, Dr

Correspondence address
East Cottage, Fenwicks Close Farm, Earsdon, Tyne & Wear, NE25 9TQ
Role Resigned
Director
Date of birth
January 1971
Appointed on
20 November 2002
Resigned on
29 October 2004
Nationality
British
Occupation
Pfi Director

VAN BREDA, Dirk Gysbert

Correspondence address
Landscape House, Landscape Road, Churchtown, Dublin 14, Ireland, DUBLIN 14
Role Resigned
Director
Date of birth
September 1967
Appointed on
28 September 2011
Resigned on
31 March 2018
Nationality
South African
Country of residence
Ireland
Occupation
Chartered Accountant

WELLS, Anthony

Correspondence address
4 Holdernesse, Wynyard, Billingham, Tyne & Wear, TS22 5RY
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 June 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Director