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Officers

coral bidel

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BIDEL, Coral Suzanne
Nationality: British
Address: EC2Y 5AS, England

APEX GROUP HOLD CO (UK) LIMITED
05918184
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-11-14
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-08-07

SAOUT, James Robert
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-05-06

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2016-09-13
Resigned: 2021-06-09

VENTER, Ian Stephen
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-10-20

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-07-20

EDMUNDS, Michael Robert
Director - Resigned
Appointed: 2006-08-29
Resigned: 2007-04-10

GODLEY, Philip John
Director - Resigned
Appointed: 2010-07-05
Resigned: 2016-06-06

GODWIN, Dean Michael
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-09-25

MACHON, Peter
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

MCKEON, Daniel Thomas
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-12-30

PATEL, Kiran Chandubhai
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-06-30

PATON, John Graeme
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-11-06

PETERS, Martin
Director - Resigned
Appointed: 2006-08-29
Resigned: 2013-06-18

RIODA, Peter James
Director - Resigned
Appointed: 2010-07-05
Resigned: 2015-09-25

SHEEHAN, Zoe Ann
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-07-10

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-10

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

GEDDES, Stephen George
Director - Active
Appointed: 2023-07-20

RHYDDERCH, David James
Director - Active
Appointed: 2023-07-20

EIS HAINES WATTS LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2009-03-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-09-19

MPG HOLBORN GP LIMITED
08214335
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-30

BINGHAM, Jason Christopher
Director - Expired
Appointed: 2016-02-25

BROWN, Philip Michael
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

BURSBY, Richard Michael
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

EVANS, Timothy James
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

GUMM, Sandra Louise
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

KARIM, Farhad Mawji
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-02-25

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

LOCK, James Robert
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-02-25

MCCLURE, David Robert
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-02-25

PEGLER, Michael John
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-02-26

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-02-25
Resigned: 2017-10-11

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2014-08-18

GUMM, Sandra Louise
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2014-08-18

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

CHIME PROPERTIES LIMITED
05746957
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2014-06-20
Resigned: 2019-04-01

WARNES, Christopher Michael
Director - Active
Appointed: 2017-01-27

BOYLAND, Roger Michael
Director - Resigned
Appointed: 2008-08-04
Resigned: 2013-12-20

CHADWICK, Ruth Mary
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-01-25

DE PUTRON, Chris Jonathan
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-06-20

HOLMES, James Anthony
Director - Resigned
Appointed: 2008-08-04
Resigned: 2008-09-30

LEITCH, Alistair Mcleod
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-08-04

MCNALLY, Robert
Director - Resigned
Appointed: 2010-01-25
Resigned: 2013-12-20

ROSE, Joy Arden
Director - Resigned
Appointed: 2008-08-04
Resigned: 2013-12-20

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-11-05

STOKER, Peter John
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-08-04

WATSON, John Knowlton
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-08-04

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-01-27

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2019-04-01

MARTIN, Sean Peter
Director - Active
Appointed: 2023-07-04

WRIGHTSON, Gilbert Kevin
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2008-08-04

BRANDEAUX ADMINISTRATORS LIMITED
Secretary - Resigned
Appointed: 2008-08-04
Resigned: 2013-12-20

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2014-06-20

MARRIOTT HOTELS INTERNATIONAL LIMITED
01673907
LIVE
Date Incorporated:

DI BENEDETTO, Ben
Director - Resigned
Appointed: 2015-09-01
Resigned: 2023-01-03

MURRAY, Dani
Director - Resigned
Appointed: 2011-09-02
Resigned: 2023-03-06

BRAAK, Cynthia Anne
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-02-12

BRUNS, Stanley Phillip
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-11-23

COUGHTRIE, John Alan
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-06-02

DAVIES, Henry Heavener
Director - Resigned
Appointed: 1999-11-12
Resigned: 2007-02-28

FERSCHKE, Franz Josef
Director - Resigned
Appointed: 1995-02-07
Resigned: 1998-02-13

GIESBERT, Jurgen Hermann
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-05-31

HANSEN, Hunter Harding
Director - Resigned
Appointed: 1999-07-19
Resigned: 2006-01-17

HEALY, John
Director - Resigned
Appointed: 2001-12-31
Resigned: 2007-12-31

IRONS, Ruth Elizabeth
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-12-31

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-12-31

OBERG, Kathleen Kelly
Director - Resigned
Appointed: 2007-12-11
Resigned: 2008-06-30

PERRY, John David
Director - Resigned
Appointed:
Resigned: 1994-01-07

PRICE, Bridgett Regina
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-09-01

PULLEY, Colin John
Director - Resigned
Appointed: 1994-09-01
Resigned: 2003-02-26

PULSE JR, Marvin Lester
Director - Resigned
Appointed:
Resigned: 1994-09-01

SCOTT, Mary Ellen
Director - Resigned
Appointed: 1998-02-13
Resigned: 1999-07-02

SIMMONS, Paul Adrian
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-12-31

SNYDER, Bradley Alan
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-02-07

VOGEL, Frederick Wilmont Blanton
Director - Resigned
Appointed:
Resigned: 1994-09-01

CATO, Shelley Elaine
Director - Active
Appointed: 2023-03-06

GREENFIELD, Tracy Diana
Director - Active
Appointed: 2023-01-03

GORDON, Simon Michael
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2000-03-22

PERRY, John David
Secretary - Resigned
Appointed:
Resigned: 1994-01-07

WHITBY, Carolyn
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2015-09-01

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2015-09-01

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-02-16

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2001-03-19

IQ EQ SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2018-02-16

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
05666576
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2015-02-13
Resigned: 2019-08-07

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-06-09

AYUB, Ainun
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-08-10

COUPPEY, Zena Patricia
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-06-16

GODWIN, Dean Michael
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-11-18

MARDON, Benjamin Roland
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-05-01

MCGLOGAN, Bruce
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-04-09

MCGOWAN, Philip Thomas
Director - Resigned
Appointed: 2011-01-11
Resigned: 2014-05-01

MUIR, Barry David
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-05-01

PRITCHARD, Oliver Frank John
Director - Resigned
Appointed: 2006-01-05
Resigned: 2009-10-09

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2006-04-28
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2008-04-09
Resigned: 2014-05-01

SHORT, Robert William
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-04-28

STOKES, Michael Iain Kenneth
Director - Resigned
Appointed: 2006-01-05
Resigned: 2011-12-20

WOOD, Matthew Peter
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-11-30

WRIGHT, Nicholas Paul
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-05-03

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-09-25

WARNES, Christopher Michael
Director - Active
Appointed: 2019-02-06

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2014-05-01

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-01-05
Resigned: 2014-05-01

ADRIATIC LAND 2 (GR2) LIMITED
07763450
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-10

HOOD, Rhea Leom
Director - Expired
Appointed: 2014-10-06

WARNES, Christopher Michael
Director - Expired
Appointed: 2017-01-27

ANDREWS, Christopher John Francis
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-10-06

BAGGETT, Ian Robert
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-10-06

SAOUT, James Robert
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-04-14

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2014-11-06

CLARK, Tim
Secretary - Resigned
Appointed: 2011-09-06
Resigned: 2014-10-06

BUSINESS MORTGAGE FINANCE 7 PLC
06252784
LIVE
Date Incorporated:

SPEIGHT, Marc
Director - Resigned
Appointed: 2018-04-24
Resigned: 2020-06-23

SURNAM, Beejadhursingh
Director - Resigned
Appointed: 2016-03-08
Resigned: 2021-08-20

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2009-10-09
Resigned: 2012-08-10

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-09-14

NEHRA, Anuj
Director - Resigned
Appointed: 2007-09-14
Resigned: 2014-06-30

PRITCHARD, Oliver Frank John
Director - Resigned
Appointed: 2007-09-14
Resigned: 2009-10-09

PUDGE, David John
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-09-14

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2007-09-14
Resigned: 2012-01-31

SAOUT, James Robert
Director - Resigned
Appointed: 2017-10-12
Resigned: 2018-12-14

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-03-29

SCOTT, Neville Duncan
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-06-01

THEOBALD, Timothy Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-04-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-09-14

STATE STREET SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2007-09-14
Resigned: 2013-06-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-01

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
04770309
LIVE
Date Incorporated:

JEFFERY, Adrian Leslie
Director - Active
Appointed: 2019-04-01

WARNES, Christopher Michael
Director - Active
Appointed: 2017-01-27

BICKNELL, Margaret
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-07-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-04-01

BURTON, Christopher John
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-07-24

GASTON, Michael John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-05

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-03-29

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2010-06-10

O'BRIEN, Bridget Geraldine
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-07-24

PROCTER, William Kenneth
Director - Resigned
Appointed: 2006-07-24
Resigned: 2014-10-09

RAPLEY, Ian
Director - Resigned
Appointed: 2006-07-24
Resigned: 2011-03-17

SAOUT, James Robert
Director - Resigned
Appointed: 2014-10-09
Resigned: 2016-04-14

SHAPIRO, Graham Ashley
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-07-24

SHULMAN, Harvey Barry
Director - Resigned
Appointed: 2003-05-19
Resigned: 2006-07-24

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-05-19
Resigned: 2003-06-20

HALLAM, Paul
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2014-10-09

MCCORMACK, Margaret Mary
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-07-24

WOLFSON, Alan
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2012-02-29

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2003-06-20

SOLITAIRE SECRETARIES LTD
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2006-07-24

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2014-10-09

H HEATON LIMITED
00143011
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-15

KALSBEEK, Maurice Alexander
Director - Expired
Appointed: 2015-07-01

WILKINSON, Nicolas Paul
Director - Expired
Appointed: 2011-07-01

BAKER, Peter Robert
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-09-30

BOSS, Terence Steven James
Director - Resigned
Appointed:
Resigned: 1994-04-29

BURTON, Denise Patricia
Director - Resigned
Appointed: 1999-07-12
Resigned: 2011-01-01

CLARKSON, Antoni Raymond
Director - Resigned
Appointed: 1997-08-18
Resigned: 1998-09-25

DUNCAN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1999-07-12

DYKES, Alan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-05-06

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

HOUGHTON, Paul David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-07-31

HUMPRIES, Michael Rodney
Director - Resigned
Appointed:
Resigned: 1993-07-30

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-06-30

JONES, Ronald Cadrex
Director - Resigned
Appointed: 1997-04-14
Resigned: 2007-05-30

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-09-30

MARCHANT, Richard Norman
Director - Resigned
Appointed:
Resigned: 1994-04-29

O REILLY, Peter
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-06-26

PATON, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-02

PORTER, Norman Charles
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-30

READING, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-01-01

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-04

SEDGWICK, Robert
Director - Resigned
Appointed:
Resigned: 1995-01-02

SMITH, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-02

SOUTHALL, John Norman
Director - Resigned
Appointed:
Resigned: 1998-06-26

STARK, John David Sinclair
Director - Resigned
Appointed:
Resigned: 1996-04-29

SWAIN, Malcolm Terence
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-19

WAGSTAFF, Neil Philip
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-03-01

WALKER, John James
Director - Resigned
Appointed:
Resigned: 1994-05-31

WATTS, Nigel James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-01-31

WEBBER, Simon Milton
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-04-30

WHITWORTH, Derek Charles
Director - Resigned
Appointed: 1994-01-02
Resigned: 1995-12-31

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2014-08-13

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1994-11-28

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2014-08-13

GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
06555836
LIVE
Date Incorporated:

ROGERS, Nathan Andrew
Director - Active
Appointed: 2018-05-25

SEELY, Jamey Susan
Director - Resigned
Appointed: 2018-05-25
Resigned: 2020-03-30

SWANSON, Marc Gregory
Director - Active
Appointed: 2018-05-25

BHATTACHARYA, Rasmani
Director - Resigned
Appointed: 2015-02-05
Resigned: 2015-06-30

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-06-30

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-05-25

KERFOOT, Paul Nigel
Director - Resigned
Appointed: 2017-02-08
Resigned: 2018-05-25

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-09-30

NAGLE, Ross Christopher
Director - Resigned
Appointed: 2017-02-08
Resigned: 2017-04-11

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-06

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2015-10-23
Resigned: 2018-05-25

WILKINSON, Nicolas Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-12-31

BRACKEN, Cristin Cracraft
Director - Active
Appointed: 2020-03-30

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-08-13

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2011-11-07

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-11-07
Resigned: 2014-08-13

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