Cross Check

ADVISERPLUS HOLDINGS LIMITED

Company Number

09272320

Private limited company
Active
OverviewPeopleRelated
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DELIBEGOVIC, Mirza

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom
Country of Residence
United Kingdom

FERRARA, Marco Santolo

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom
Country of Residence
England

FOWLER, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom
Country of Residence
United Kingdom

HARLEY, Julian Edward

Date of Birth
Role
Active
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom
Country of Residence
England

HINCHLIFF, Stephen

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom
Country of Residence
United Kingdom

FAIREY, Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcourt Riverside Court Southwood Road, Bromborough Wirral Merseyside CH62 3QX United Kingdom

HOSKER, Peter Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adviserplus Business Solutions Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom

JUBB, Duncan David Howard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT

BRADLEY, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adviserplus Business Solutions Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
United Kingdom

CHAPMAN, Karl Edward Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
England

CLARK, Barrie Anderson

Date of Birth
Role
Resigned
Director
Occupation
Non Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
Isle Of Man

CLARKE, Christine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
United Kingdom

DOWNING, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
England

FAIREY, Craig Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
England

HOSKER, Peter Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adviserplus Business Solutions Woodcourt, Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
England

ROSA, Joao Vicente Goncalves

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
England

Aplus Bidco 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
12-18 Grosvenor Gardens 5th Floor London SW1W 0DH United Kingdom

Mr Karl Edward Kevin Thomas Chapman

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Woodcourt Riverside Park, Southwood Road Bromborough Wirral CH62 3QX United Kingdom
Country of Residence
England