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AP CAPITAL PARTNERS LIMITED

Company Number

05361358

Private limited company
Active
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PELLOW, Ian Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
Country of Residence
United Kingdom

LEE-JOHNSTON, Nyree

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Charles Street London W1J 5EN Uk

THROGMORTON SECRETARIES LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-44 Portman Road Reading Berkshire RG30 1EA

THROGMORTON UK LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-44 Portman Road Reading Berkshire RG30 1EA

BHARTI, Nayana

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Charles Street London W1J 5EN
Country of Residence
England

BHARTI, Nayana

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Rose Close Woodley Reading Berkshire RG5 4UR
Country of Residence
England

HARVEY, Jayne Marie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Charles Street London W1J 5EN
Country of Residence
United Kingdom

KEITH, Philippa Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Green House 83 High Street Godstone Surrey RH9 8DT
Country of Residence
United Kingdom

RUBIO, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Waverley Lane Farnham Surrey GU9 8BQ
Country of Residence
England

Mr Ian Anthony Pellow

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
Merlin House Brunel Road Theale Reading RG7 4AB England
Country of Residence
United Kingdom

Sally Jane Pellow

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
Merlin House Brunel Road Theale Reading RG7 4AB United Kingdom
Country of Residence
United Kingdom