Cross Check

APCL CORPORATE DIRECTOR NO.2 LIMITED

Company Number

09080184

Private limited company
Active
OverviewPeopleRelated
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ARGENTA SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England

BURTON, Sarah Carol-Ann

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

FLACH, Robert Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

HUDSON, Guy Bentley

Date of Birth
Role
Active
Director
Occupation
Names Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

WARNER, Marcus Gary

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

FAIRS, Christopher John Rupert

Date of Birth
Role
Resigned
Director
Occupation
Compliance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Tufa Close Walderslade Woods Chatham Kent ME5 9LU England
Country of Residence
United Kingdom

MACKAY, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
United Kingdom

MONKSFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Country of Residence
England

REAMES, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ England
Country of Residence
England

WHITE, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Underwriting Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 35, Marsham Court Marsham Street London SW1P 4JY England
Country of Residence
England

WILLIAMS, David Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ England
Country of Residence
England

Argenta Private Capital 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
5th Floor 70 Gracechurch Street London EC3V 0XL England