Cross Check

AAP3 LIMITED

Company Number

03444435

Private limited company
Active
OverviewPeopleRelated
Experimental

WILKINSON, Mark

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England

FEATHERSTONE, Aaron James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England
Country of Residence
England

WILKINSON, Mark Andrew, Mr

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England
Country of Residence
England

MASTERS, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Pantheon Road Chandlers Ford Hampshire SO53 2NS

QUINN, Hayley Ruth Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ

STEWART, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Seddon Close Highlands Road Barton On Sea New Milton Hampshire BH25 7FE

THEYDON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

AGAR HUTTY, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Newlyn Way Port Solent Portsmouth Hampshire PO6 4TN

BELL ELLIS, Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7163 Glenview Drive San Jose California 95120 Usa

BOSTON, Bradford James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
Usa

CLAYDEN, David Cormack

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Minstead Close Harestock Winchester SO22 6HT

DANIELS, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
United Kingdom

DUNNE, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT England
Country of Residence
United Kingdom

GOODYEAR, Mark Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
England

HALL, Lisa Hester

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
Usa

HARRISON, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT England
Country of Residence
United States

JACKSON, Rodney Walter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
England

NICHOLS, Carl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
England

O'DONNELL, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
Scotland

PIKE, Carol Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
British

PULLAN, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brantwood Harvest Hill Bourne End Buckinghamshire SL8 5JJ
Country of Residence
England

STEWART, Carole Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Run 38 Straight Mile Ampfield Hampshire SO51 9BB

STEWART, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Seddon Close Highlands Road Barton On Sea New Milton Hampshire BH25 7FE

WATSON, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Shore Road Warsash Hampshire SO31 9FU

WELCH, Robert

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ
Country of Residence
Usa

THEYDON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
25 Hill Road Theydon Bois Epping Essex CM16 7LX

Mr Aaron James Featherstone

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England
Country of Residence
England

Mr Mark Andrew Wilkinson

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England
Country of Residence
England