Advanced company searchLink opens in new window

APPLICABLE LIMITED

Company number 03426111

Filter officers

Filter officers

Officers: 34 officers / 31 resignations

JACKSON, Elizabeth

Correspondence address
C/O Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
Role Active
Director
Date of birth
October 1969
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

SCANLON, John Charles

Correspondence address
C/O Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
Role Active
Director
Date of birth
April 1969
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

WELLS, Mark Brian

Correspondence address
C/O Rwk Goodman Llp, Midland Bridge House, Midland Bridge Road, Bath, England, BA2 3FP
Role Active
Director
Date of birth
March 1973
Appointed on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

DELL, Hillary Janice

Correspondence address
Elm Farm Stratford Road, Nash, Milton Keynes, Buckinghamshire, MK17 0EF
Role Resigned
Secretary
Appointed on
28 August 1997
Resigned on
14 October 1997
Nationality
British

EDWARDS, Judith Margaret

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Resigned
Secretary
Appointed on
29 March 2022
Resigned on
28 March 2024

MUIRHEAD, John

Correspondence address
19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
24 February 2006
Nationality
British
Occupation
Accountant

PURCHASE, Richard Mark

Correspondence address
South View, Upper Tockington Road, Tockington, Bristol, Avon, BS32 4LQ
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
28 January 2005
Nationality
British
Occupation
It Consultant

WARD, Mark

Correspondence address
49 Effingham Road, St Andrews, Bristol, BS6 5AX
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
24 February 2006
Nationality
British
Occupation
Operations Director

WILLMOTT, Paul Charlton

Correspondence address
Willmott Marlow Limited The Boat House, Rivergate, Sutton Road, Cookham, Berkshire, United Kingdom, SL6 9SN
Role Resigned
Secretary
Appointed on
10 August 2016
Resigned on
1 January 2017

BLACKFRIAR SECRETARIES LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
28 August 1997
Resigned on
28 August 1997

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Role Resigned
Secretary
Appointed on
1 January 2017
Resigned on
29 March 2022

UK Limited Company What's this?

Registration number
2347720

WK COMPANY SERVICES LIMITED

Correspondence address
5 & 6, Northumberland Buildings Queen Square, Bath, Somerset, United Kingdom, BA1 2JE
Role Resigned
Secretary
Appointed on
24 February 2006
Resigned on
10 August 2016

AFZULPURKAR, Aditya Kishore

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Resigned
Director
Date of birth
November 1977
Appointed on
8 November 2022
Resigned on
28 March 2024
Nationality
Singaporean
Country of residence
Singapore
Occupation
Senior Vice President: Finance

ALEXANDER, Mark Kennedy

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 July 2019
Resigned on
11 February 2022
Nationality
American
Country of residence
United States
Occupation
Ceo Arkadin

BALDWIN, Alan

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 November 2001
Resigned on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COOKSON, Russell Paul

Correspondence address
Grass Gars Farm, Seathwaite, Broughton In Furness, Cumbria, LA20 6EA
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 August 1997
Resigned on
14 October 1997
Nationality
British
Country of residence
England
Occupation
Tax Partner

COPE, Christopher

Correspondence address
Snowdrop Cottage, Church Lane, Lower Failand, Bristol, BS8 3SP
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 October 1997
Resigned on
23 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Director

CORNU-THENARD, Alexis

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 August 2016
Resigned on
30 June 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DE FONTENAY, Geoffroy Jacques Gilles Bourdeau

Correspondence address
152 Boulevard Bineau, Neuilly-Sur-Seine, France
Role Resigned
Director
Date of birth
June 1968
Appointed on
26 July 2018
Resigned on
21 February 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

DHINGRA, Amit

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Resigned
Director
Date of birth
April 1975
Appointed on
8 September 2022
Resigned on
15 March 2024
Nationality
Indian
Country of residence
India
Occupation
Executive Vp Enterprise Network Services

FISSON JAUBERT D'AUBRY DE PUYMORIN, Olivier Denis Michel Marie

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 August 2016
Resigned on
30 June 2018
Nationality
French
Country of residence
Hong Kong
Occupation
Director

GOWIE, John Charles Calverley

Correspondence address
Wentwood, 2 Over Lane, Almondsbury, Bristol, BS32 4BP
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 May 1999
Resigned on
6 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAUBERT, Didier Henri Nicolas

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 August 2016
Resigned on
22 July 2019
Nationality
French
Country of residence
France
Occupation
Director

LONG, Ian Craig

Correspondence address
18 Sommerville Road, Bristol, Avon, BS7 9AA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 May 1999
Resigned on
30 September 2003
Nationality
British
Country of residence
England
Occupation
It Consultant

MOTTE, Vianney

Correspondence address
Arkadin - 1359, Broadway, Suite 1140, New York, Ny 10543, United States
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 January 2019
Resigned on
31 March 2021
Nationality
French
Country of residence
United States
Occupation
Cfo Arkadin

MUIRHEAD, John

Correspondence address
19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 January 2005
Resigned on
24 February 2006
Nationality
British
Country of residence
England
Occupation
Accountant

PEARCE, Andrew John

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 January 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
General Management

PURCHASE, Richard Mark

Correspondence address
South View, Upper Tockington Road, Tockington, Bristol, Avon, BS32 4LQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 1999
Resigned on
30 September 2003
Nationality
British
Occupation
It Consultant

REYES, Christophe Camille Mariano, Monsieur

Correspondence address
1 King William Street, London, England, EC4N 7AR
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 July 2017
Resigned on
30 September 2022
Nationality
French
Country of residence
France
Occupation
Managing Director

SPEAR, Debra Jane

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 February 2006
Resigned on
8 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WARD, Mark

Correspondence address
3rd Floor, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 August 2005
Resigned on
31 July 2021
Nationality
British
Country of residence
United States
Occupation
Operations Director

WARD, Mark

Correspondence address
49 Effingham Road, St Andrews, Bristol, BS6 5AX
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 November 1999
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

WELLS, Peter Bruce

Correspondence address
5-6, Northumberland Buildings, Queen Square, Bath, Somerset, BA1 2JE
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 April 2003
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BLACKFRIAR DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role Resigned
Nominee Director
Appointed on
28 August 1997
Resigned on
28 August 1997