APLEONA HSG LIMITED

Company number 04073907

Filter officers

Filter officers

29 officers / 26 resignations

FAINAC, Raphael Henri

Correspondence address
Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
Role Active
Director
Date of birth
January 1976
Appointed on
7 June 2019
Nationality
French
Country of residence
England
Occupation
Strategy And Transformation Director

HOGG, Douglas Lindsay

Correspondence address
Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
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
Fifth Floor City Reach, 5 Greenwich View Place, London, England, E14 9NN
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

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

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

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