Cross Check

APPLABS LIMITED

Company Number

03105847

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WOODFINE, Michael Charles

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

HALBARD, Christopher Neal

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Country of Residence
United Kingdom

TURPIE, Steven James

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Country of Residence
United Kingdom

WOODFINE, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England
Country of Residence
United Kingdom

GRAY, David William Hart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

GRUMMETT, Clive Thomas, Chairman

Role
Resigned
Secretary
Occupation
Computer Systems Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carholme Farm Settle Lane, Paythorne Clitheroe Lancashire BB7 4JB

REDDI, Sashi Parvatha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Austin Friars London EC2N 2QP Uk

RIPLEY, Donald Adam

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Roman Way Dowbridge Kirkham Preston Lancashire PR4 2YG

TEJE, Makarand

Role
Resigned
Secretary
Occupation
Chief Operating Officer
Nationality
United States

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
B1 Mahiti Society Opp Karishma Kothrud Pune 411 037 India

WILSON, Gareth Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BARGH, Mark David

Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denismoor Brogden Lane Barnoldswick Lancashire BB18 5XE

BENISON, Elizabeth Michelle

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Country of Residence
England

BLACKIE, George Robert

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Graybank Road Perth Perthshire PH2 0GZ

DAVIES, Gary Anthony

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Benbows Farm Childs Ercall Market Drayton Shropshire TF9 2DA
Country of Residence
United Kingdom

GLOVER, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Country of Residence
England

GOSSAIN, Sanjiv

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 4 One Pancras Square London N1C 4AG England
Country of Residence
England

GOUGH, Tina Anne

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Country of Residence
United Kingdom

GRAY, David William Hart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom
Country of Residence
United Kingdom

GRUMMETT, Clive Thomas, Chairman

Date of Birth
Role
Resigned
Director
Occupation
Computer Systems Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carholme Farm Settle Lane, Paythorne Clitheroe Lancashire BB7 4JB
Country of Residence
England

JAMIESON, Mark Duncan

Date of Birth
Role
Resigned
Director
Occupation
It Salesperson
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westmead House Brimpton Lane Brimpton Common Reading Berkshire RG7 4RX

LORIA, Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Csc One Pancras Square Kings Cross London N1C 4AG United Kingdom
Country of Residence
England

MAJED, Maruf Ahmad

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dxc One Pancras Square King's Cross London N1C 4AG United Kingdom
Country of Residence
Singapore

NIENABER, Gawie Murray

Date of Birth
Role
Resigned
Director
Occupation
Vp & Associate General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Country of Residence
England

PICKETT, Mark Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Pancras Square Kings Cross London N1C 4AG England
Country of Residence
England

REDDI, Sashi Parvatha

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1251 Country Club Road Gladwyne Pa 19035 Usa
Country of Residence
India

RIPLEY, Donald Adam

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Roman Way Dowbridge Kirkham Preston Lancashire PR4 2YG

SINGHAL, Sandeep

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C-76, C Block, Diamond District Airport Road Bangalore 560017 FOREIGN India

TEJE, Makarand

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B1 Mahiti Society Opp Karishma Kothrud Pune 411 037 India

THEXTON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Naptha Cottage Naptha Lane Whitestake Preston PR4 4JY

THOMSON, Andrew James Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ
Country of Residence
England

WILSON, Craig Alaister

Date of Birth
Role
Resigned
Director
Occupation
Regional General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook 25 Walbrook London EC4N 8AQ England
Country of Residence
England

WILSON, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Applabs Technologies (Uk) Pvt Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom