APOLLO NOMINEES LTD.
00599501 · Active · Ltd · 68 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
APOLLO NOMINEES LTD.
00599501Active· Ltd· England Wales· 1958-02-26Incorporated 1958-02-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- KIRKLAND, Paul Anthony· DirectorAppointed 2026-07-08
- MALLOUCHOS, Efstathios· DirectorResigned 2026-07-08
- PARSONS, Stephen James· DirectorResigned 2023-03-13
- CARTLEDGE, Matthew James· DirectorResigned 2020-04-08
CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2017-06-01
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HOLMES, Alastair Scott
Director
- Appointed
- 2008-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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KIRKLAND, Paul Anthony
Director
- Appointed
- 2026-07-08
- Nationality
- Australian
- Residence
- England
- Born
- 06/1977
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MCKINNON, Fiona
Director
- Appointed
- 2020-04-07
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1972
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QUARMBY, John
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Born
- 06/1968
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 1993-09-14
- Resigned
- 1996-04-17
- Nationality
- British
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HARE, Paul Edward
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2004-01-30
- Nationality
- British
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MARSHALL, Ian Bruce
Secretary
- Appointed
- 1992-10-30
- Resigned
- 1993-09-14
- Nationality
- British
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MITCHELL HEWSON, John Stuart
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2017-05-31
- Nationality
- British
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SHAW, Alan Leslie
Secretary
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
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STOCKS, Neil Richard
Secretary
- Appointed
- 1996-04-17
- Resigned
- 1998-09-01
- Nationality
- British
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BAINES, John Duncan
Director
- Appointed
- 1998-10-05
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BLUNDELL, Richard Charles
Director
- Appointed
- 2005-08-23
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1963
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BREARLEY, Mark Newton
Director
- Appointed
- 2009-02-27
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 07/1964
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BURBEDGE, Matthew Ian
Director
- Appointed
- 2006-10-05
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CARTLEDGE, Matthew James
Director
- Appointed
- 2016-11-01
- Resigned
- 2020-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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COURTIS, Charles Hendy Simon
Director
- Appointed
- 2012-02-20
- Resigned
- 2013-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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DAY, Eileen Mary
Director
- Appointed
- 2007-11-01
- Resigned
- 2016-09-06
- Nationality
- British
- Residence
- Uk
- Born
- 01/1960
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DWAN, Damian Paul
Director
- Appointed
- 1998-07-06
- Resigned
- 1999-09-20
- Nationality
- British
- Born
- 06/1961
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EMERSON, John Francis
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-11-25
- Nationality
- British
- Residence
- Uk
- Born
- 09/1973
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HALL, Nicholas James
Director
- Appointed
- 2001-02-19
- Resigned
- 2004-08-02
- Nationality
- British
- Born
- 11/1957
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JAMES, Sally Ann
Director
- Appointed
- 2001-09-04
- Resigned
- 2008-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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KERRISON, Michael Arthur
Director
- Appointed
- 1999-11-16
- Resigned
- 2002-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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LENSON, Mitchel Andrew
Director
- Appointed
- 1995-03-22
- Resigned
- 1998-07-16
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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LIVINGSTONE, Nicholas John
Director
- Appointed
- 2002-08-30
- Resigned
- 2003-11-17
- Nationality
- British
- Born
- 07/1969
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LUNGLEY, Gillian Denise Guy
Director
- Appointed
- 2006-06-06
- Resigned
- 2009-02-26
- Nationality
- British
- Born
- 09/1959
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MALLOUCHOS, Efstathios
Director
- Appointed
- 2023-03-14
- Resigned
- 2026-07-08
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 04/1984
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MARTIN, Ian Herbert
Director
- Appointed
- 1998-11-06
- Resigned
- 2001-04-17
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1950
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MCTERNAN, Jonathan Mark
Director
- Appointed
- 2015-05-21
- Resigned
- 2018-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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MORTIMER, Andrew Robert
Director
- Appointed
- 2004-08-06
- Resigned
- 2006-05-15
- Nationality
- British
- Born
- 06/1967
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NEILL, Melanie Jane
Director
- Appointed
- 1999-11-16
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 09/1962
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OZANNE, Julian Victor
Director
- Appointed
- 1999-11-16
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 02/1958
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OZANNE, Julian Victor
Director
- Appointed
- 1995-03-22
- Resigned
- 1998-06-29
- Nationality
- British
- Born
- 02/1958
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PARSONS, Stephen James
Director
- Appointed
- 2018-07-05
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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PLUESS, Urs Robert
Director
- Appointed
- 2006-06-06
- Resigned
- 2007-10-31
- Nationality
- Swiss
- Born
- 12/1967
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POCKNEY, Penrhyn Charles Benjamin
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 05/1940
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PRICE, Philip Ian
Director
- Appointed
- 2001-04-17
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 10/1965
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ROSS-STEWART, Charles Denholm
Director
- Appointed
- 2009-11-06
- Resigned
- 2012-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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ROWLEY, James Henry
Director
- Appointed
- —
- Resigned
- 1996-03-25
- Nationality
- British
- Born
- 03/1936
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RYAN, Sean Enda
Director
- Appointed
- 1999-11-16
- Resigned
- 2011-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1964
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SIMPSON, Gregory Paul
Director
- Appointed
- 2003-11-17
- Resigned
- 2006-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SPANNER, Trevor William
Director
- Appointed
- 1998-07-06
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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STEGGLE, Richard Kevin
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 05/1949
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STOCKS, Neil Richard
Director
- Appointed
- 1996-02-21
- Resigned
- 1998-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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WALLACE, Margaret
Director
- Appointed
- 2013-12-17
- Resigned
- 2015-05-20
- Nationality
- Irish
- Residence
- Uk
- Born
- 11/1964
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WIDDOWSON, William
Director
- Appointed
- 1998-06-29
- Resigned
- 1999-11-16
- Nationality
- British
- Born
- 08/1958
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WILLIAMS, Andrew David
Director
- Appointed
- 2006-06-06
- Resigned
- 2009-11-05
- Nationality
- British/Australian
- Born
- 10/1967
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WILLIAMS, Andrew David
Director
- Appointed
- 1996-08-14
- Resigned
- 1998-05-15
- Nationality
- British
- Born
- 10/1967
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WILMOT-SITWELL, Peter Sacheverell
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1935
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