Cross Check

APPIA EUROPE LIMITED

Company Number

06490323

Private limited company
Active
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BARRETT, Joseph James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Ireland

DIVINEY, John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

DOLAN, Niall

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Ireland

HAZELWOOD, Charles John Gore

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

TOOR, Surinder Singh

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

WALKER, Ruth Alison

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ

WALTERS, Michael

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Norroy Road London Greater London SW15 1PQ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARR, Paul Johnstone

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

BELL, Robbie Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

CANHAM, Michael Derek

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

DOWLING, Christopher Bruce

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Home Park Road Wimbledon London SW19 7HU
Country of Residence
United Kingdom

ETCHINGHAM, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Ireland

FINEGAN, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Belmont Hall Court Belmont Grove London SE13 5DU
Country of Residence
United Kingdom

GRANDIN, Anne Andree Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

KAWONCZYK, Artur Tadeusz

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

KYTE, Darren Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

LONG, Jeremy Paul Warwick

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minchin Court Forest Hill Oxfordshire OX33 1EH
Country of Residence
United Kingdom

LOVE, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

MACARTNEY, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
Uk

MCKIE, Roderick Wallace

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

MULLETT, George Gavin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

O'FLAHERTY, Peter Bartholomew

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

O'FLAHERTY, Peter Bartholomew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Eastfield Road Brentwood Essex CM14 4HB
Country of Residence
United Kingdom

PARSONS, Lisa Marie

Date of Birth
Role
Resigned
Director
Occupation
Marketing And Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

PETERS, Phillip William

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
England

PETERS, Phillip William

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Tetherdown London N10 1NH
Country of Residence
England

SIBONY, James Orlando Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 29 Oakley Street London SW3 5NT
Country of Residence
United Kingdom

WRIGHT, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Rome Ventures Lp

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%

  1. Notified

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA Scotland

Applegreen Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Block 17 Joyce Way Park West Dublin Ireland

Petrogas Holdings Uk Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
200 Strand London WC2R 1DJ England

Rome One Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
15 Atholl Crescent Edinburgh EH3 8HA Scotland