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APG SOLUTIONS EMEA LIMITED

05141575Active 2004-06-01Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

GRAY, Geoffrey Ian

Secretary
Active
Appointed
2016-09-27
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BURKAUSKAS, Jeremy Allan

Director
Active
Appointed
2025-10-20
Nationality
American
Residence
United States
Born
06/1982
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HALVERSON, Steven

Director
Active
Appointed
2020-08-20
Nationality
American
Residence
United States
Born
11/1988
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STEWART, Heather

Director
Active
Appointed
2025-09-16
Nationality
American
Residence
United States
Born
11/1972
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HOBDAY, Peter Stanley

Secretary
Resigned
Appointed
2004-07-12
Resigned
2016-09-27
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-06-01
Resigned
2004-07-12
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BAKER, Alex

Director
Resigned
Appointed
2024-05-07
Resigned
2026-05-21
Nationality
British
Residence
England
Born
09/1971
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DAVIES, Michael Timothy

Director
Resigned
Appointed
2016-11-01
Resigned
2024-05-07
Nationality
American
Residence
United States
Born
11/1966
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ELLIFF, Peter John

Director
Resigned
Appointed
2004-09-02
Resigned
2016-11-01
Nationality
British
Residence
England
Born
09/1947
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GRIFFITHS, Paul

Director
Resigned
Appointed
2024-05-07
Resigned
2025-10-01
Nationality
American
Residence
United States
Born
06/1965
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HOBDAY, Peter Stanley

Director
Resigned
Appointed
2004-07-12
Resigned
2016-09-27
Nationality
British
Residence
England
Born
10/1954
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OLSON, Mark

Director
Resigned
Appointed
2015-08-28
Resigned
2020-08-20
Nationality
American
Residence
United States
Born
06/1955
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PANU, Stella

Director
Resigned
Appointed
2007-08-10
Resigned
2015-08-28
Nationality
British
Residence
United Kingdom
Born
07/1973
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POLZIN, Todd

Director
Resigned
Appointed
2016-11-01
Resigned
2025-01-03
Nationality
American
Residence
United States
Born
11/1967
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ROBERTS, Malcolm John

Director
Resigned
Appointed
2005-01-28
Resigned
2015-08-28
Nationality
British
Residence
United Kingdom
Born
09/1946
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ROYS, Steven William

Director
Resigned
Appointed
2004-09-02
Resigned
2016-11-01
Nationality
British
Residence
England
Born
10/1962
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SMITH, Brian

Director
Resigned
Appointed
2016-11-01
Resigned
2024-05-07
Nationality
American
Residence
United States
Born
08/1959
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STONE, Philip James

Director
Resigned
Appointed
2004-07-12
Resigned
2016-11-01
Nationality
British
Residence
United Kingdom
Born
09/1955
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-06-01
Resigned
2004-07-12
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