APIA NOMINEE 2 LIMITED

APIA NOMINEE 2 LIMITED is a Ltd currently dissolved, incorporated on 2005-10-14. There are 0 active officer(s) on record. 23 charge(s) registered, 23 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

APPLEYARD, Andrew Charles· Director
Resigned 2015-11-10
ASHCROFT, Jonathan Edwin· Director
Resigned 2015-11-10
HOSTLER, Rowan Tracy· Director
Appointed 2015-11-09
ROSE, David Rowley· Director
Appointed 2015-11-09

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2005-12-15

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HOSTLER, Rowan Tracy

Director

Active

Appointed: 2015-11-09
Nationality: British
Residence: United Kingdom
Born: 12/1968

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ROSE, David Rowley

Director

Active

Appointed: 2015-11-09
Nationality: British
Residence: United Kingdom
Born: 03/1950

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EPS SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-10-14
Resigned: 2005-12-15

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APPLEYARD, Andrew Charles

Director

Resigned

Appointed: 2008-08-14
Resigned: 2015-11-10
Nationality: British
Residence: United Kingdom
Born: 09/1965

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ASHCROFT, Jonathan Edwin

Director

Resigned

Appointed: 2012-10-12
Resigned: 2015-11-10
Nationality: British
Residence: United Kingdom
Born: 04/1959

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CLARK, Philip John

Director

Resigned

Appointed: 2005-12-15
Resigned: 2007-07-09
Nationality: British
Residence: United Kingdom
Born: 02/1965

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COLLINS, Peter William

Director

Resigned

Appointed: 2005-12-15
Resigned: 2008-11-28
Nationality: British
Residence: United Kingdom
Born: 12/1948

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COPELAND, Anne Marie

Director

Resigned

Appointed: 2007-08-21
Resigned: 2008-06-03
Nationality: British
Residence: United Kingdom
Born: 03/1973

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GAME, Robert William

Director

Resigned

Appointed: 2007-01-09
Resigned: 2014-07-10
Nationality: British
Residence: United Kingdom
Born: 09/1967

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GOTTLIEB, Julius

Director

Resigned

Appointed: 2005-12-15
Resigned: 2008-06-13
Nationality: British
Residence: England
Born: 06/1968

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HODGSON, Paul Andrew

Director

Resigned

Appointed: 2005-12-15
Resigned: 2006-09-15
Nationality: British
Residence: United Kingdom
Born: 05/1968

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HUMPHREY, Sian

Director

Resigned

Appointed: 2005-12-15
Resigned: 2008-08-14
Nationality: British
Born: 10/1973

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KEOGH, Mark William

Director

Resigned

Appointed: 2009-01-21
Resigned: 2014-05-23
Nationality: Irish
Residence: England
Born: 08/1961

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LAXTON, Christopher James Wentworth, Mr

Director

Resigned

Appointed: 2005-12-15
Resigned: 2012-09-15
Nationality: British
Residence: United Kingdom
Born: 07/1960

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MCKEOWN, Audrey

Director

Resigned

Appointed: 2008-08-14
Resigned: 2011-05-20
Nationality: Irish
Residence: United Kingdom
Born: 11/1974

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MOORE, Richard

Director

Resigned

Appointed: 2005-12-15
Resigned: 2006-09-07
Nationality: British
Born: 11/1945

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NELL, Philip John Payton

Director

Resigned

Appointed: 2005-12-15
Resigned: 2008-06-16
Nationality: British
Residence: England
Born: 04/1971

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SHAH, Nikunj Nalin

Director

Resigned

Appointed: 2008-08-14
Resigned: 2010-04-12
Nationality: British
Residence: United Kingdom
Born: 12/1968

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STEVENS, Michael John

Director

Resigned

Appointed: 2005-12-15
Resigned: 2009-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1963

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WARNER, Philip Courtenay Thomas, Sir

Director

Resigned

Appointed: 2005-12-15
Resigned: 2014-07-18
Nationality: British
Residence: United Kingdom
Born: 04/1951

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MIKJON LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-10-14
Resigned: 2005-12-15

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