APLEONA UK LIMITED

Company number 04073907

30 officers / 26 resignations

FAINAC, Raphael Henri

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 7 June 2019
• Nationality: French
• Country of residence: England
• Occupation: Strategy And Transformation Director

FRATER, Fiona

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

HOGG, Douglas Lindsay

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

VAN VELZEN, James Orr Pieter Thoden

• Correspondence address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, England, LS27 0LL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEVERIDGE, Claudia

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Secretary
• Appointed on: 14 June 2015
• Resigned on: 11 February 2016

COLBERT, David John

• Correspondence address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Accountant

MULDOON, Russell Peter

• Correspondence address: 1408 Vallea Court 1 Red Bank, Green Quarter, Manchester, United Kingdom, M4 4FH
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 14 June 2015
• Nationality: British

VAN BREDA, Dirk Gysbert

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Secretary
• Appointed on: 11 February 2016
• Resigned on: 31 March 2018

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2000
• Resigned on: 19 September 2000

ALLAN, William Macdonald

• Correspondence address: 10 Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 September 2006
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BENTLEY, Nadya Lynne

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 October 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Greig Ronald

• Correspondence address: 50 Avondale Avenue, East Kilbride, Glasgow, G74 1NS
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 November 2008
• Resigned on: 14 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BUSBY, Andrew

• Correspondence address: 25 St. George Street, London, United Kingdom, W1S 1FS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 February 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CANNING, Paul

• Correspondence address: 32 Hotham Road, Putney, London, SW15 1QJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 February 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COLBERT, David John

• Correspondence address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 September 2000
• Resigned on: 24 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EASTLAKE, David

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 June 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HARGRAVES, Patricia Mary

• Correspondence address: 42 Grenville Way, Stevenage, Hertfordshire, SG2 8XZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 January 2001
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Administrator

HARRIS, Simon

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 February 2016
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMES, John

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 June 2015
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HUJAN, Parvinder Singh

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 February 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JONES, Martin Henry

• Correspondence address: 7 Wyton, Welwyn Garden City, Hertfordshire, AL7 2PE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 September 2000
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNOLLMANN, Ramon, Dr

• Correspondence address: 7th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 13 December 2013
• Resigned on: 11 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LOCH, William

• Correspondence address: 2 Law Of Craigo, North Craigo, Montrose, Angus, DD10 9LD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2006
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRÉ, Eckhart, Dr

• Correspondence address: 7th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 December 2013
• Resigned on: 11 February 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MULDOON, Russell Peter

• Correspondence address: 1408 Vallea Court 1 Red Bank, Green Quarter, Manchester, United Kingdom, M4 4FH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 June 2008
• Resigned on: 14 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Jeffery Keith

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 February 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

VAN BREDA, Dirk Gysbert

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 February 2016
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Commercial Director

WAINWRIGHT, Philip

• Correspondence address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 14 June 2015
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

YOUNG, Peter Roy

• Correspondence address: Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2019
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 19 September 2000