Cross Check

APS/BERK LIMITED

Company Number

03152055

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CHARLESWORTH, Stephen Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

COOPER, Dean Michael

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

HARRIS, Michael John

Role
Resigned
Secretary
Occupation
Legal Affairs Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

GRAYS INN SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Fleet Place London EC4M 7WS United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ABREHART, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Michel Close East Dean Eastbourne East Sussex BN20 0JS

ANDRIESSEN, Theo Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB
Country of Residence
Uk

BEIGHTON, John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

BHATTACHARJEE, Dipankar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
Country of Residence
United Kingdom

BLINMAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walters Farm Poppinghole Lane Robertsbridge East Sussex TN32 5BH

COLQUHOUN, Richard Lyons

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rectory Close Eastbourne East Sussex BN20 8AQ

DANIELL, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

HARRIS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Legal Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

HORSMAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

HURVITZ, Chaim

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teilingen 25 Amsterdam Nl1082 Jl FOREIGN Holland

HURVITZ, Eliahu

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Hasyfan Street Ramat Hasharon 47248 Israel

INNES, Kim

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford England WF10 5HX England
Country of Residence
England

KAY, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

MAKOV, Israel

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanarkis 20 Karmey Josef Israel FOREIGN

MANN, Meron

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB

NAGJI, Dhanvant

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller & Treasur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witsend 86 Huggetts Lane Willingdon Eastbourne East Sussex BN22 0LS

NOORDERMEER, Gertjan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
Country of Residence
Netherlands

OLDFIELD, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teva Uk Limited, Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England
Country of Residence
England

ORESKOVIC, Tim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
Country of Residence
Netherlands

SCHREWE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridings Point Whistler Drive Castleford England WF10 5HX England
Country of Residence
England

WILLIAMS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Teva Uk Limited Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Teva Uk Holdings 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
Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX England