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APEX GROUP HOLD CO (UK) LIMITED

05918184Active 2006-08-29Health 82/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes

APEX GROUP SECRETARIES (UK) LIMITED

Corporate Secretary
Active
Appointed
2013-09-19
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CHARLTON, David Oliver Charles Buchanan

Director
Active
Appointed
2025-04-07
Nationality
British
Residence
United Kingdom
Born
05/1983
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GEDDES, Stephen George

Director
Active
Appointed
2023-07-20
Nationality
British
Residence
England
Born
06/1969
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PITTS TUCKER, Andrew

Director
Active
Appointed
2026-06-30
Nationality
British
Residence
United Kingdom
Born
11/1970
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EIS HAINES WATTS LIMITED

Corporate Secretary
Resigned
Appointed
2006-08-29
Resigned
2009-03-30
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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2006-08-29
Resigned
2006-08-29
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BIDEL, Coral Suzanne

Director
Resigned
Appointed
2018-05-31
Resigned
2023-07-20
Nationality
British
Residence
United Kingdom
Born
09/1983
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BINGHAM, Jason Christopher

Director
Resigned
Appointed
2012-11-14
Resigned
2021-02-01
Nationality
British
Residence
United Kingdom
Born
10/1978
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EDMUNDS, Michael Robert

Director
Resigned
Appointed
2006-08-29
Resigned
2007-04-10
Nationality
British
Born
04/1953
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GODLEY, Philip John

Director
Resigned
Appointed
2010-07-05
Resigned
2016-06-06
Nationality
British
Residence
Luxembourg
Born
03/1974
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GODWIN, Dean Michael

Director
Resigned
Appointed
2012-11-14
Resigned
2015-09-25
Nationality
British
Residence
Jersey
Born
09/1975
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HOOD, Rhea Leom

Director
Resigned
Appointed
2014-08-21
Resigned
2019-08-07
Nationality
British
Residence
United Kingdom
Born
02/1981
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MACHON, Peter

Director
Resigned
Appointed
2006-08-29
Resigned
2015-04-02
Nationality
British
Residence
Jersey
Born
03/1957
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MCKEON, Daniel Thomas

Director
Resigned
Appointed
2010-07-05
Resigned
2011-12-30
Nationality
British
Residence
Great Britain
Born
09/1973
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MURRAY, Richard James Alexander Kevan

Director
Resigned
Appointed
2026-03-16
Resigned
2026-06-30
Nationality
British
Residence
United Kingdom
Born
05/1973
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PATEL, Kiran Chandubhai

Director
Resigned
Appointed
2007-04-10
Resigned
2010-06-30
Nationality
British
Born
11/1964
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PATON, John Graeme

Director
Resigned
Appointed
2006-08-29
Resigned
2009-11-06
Nationality
British
Born
12/1968
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PETERS, Martin

Director
Resigned
Appointed
2006-08-29
Resigned
2013-06-18
Nationality
British
Residence
United Kingdom
Born
06/1935
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RHYDDERCH, David James

Director
Resigned
Appointed
2023-07-20
Resigned
2025-04-07
Nationality
British
Residence
England
Born
06/1972
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RIODA, Peter James

Director
Resigned
Appointed
2010-07-05
Resigned
2015-09-25
Nationality
British
Residence
Great Britain
Born
12/1970
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SAOUT, James Robert

Director
Resigned
Appointed
2017-06-13
Resigned
2018-12-14
Nationality
British
Residence
England
Born
10/1978
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SAOUT, James Robert

Director
Resigned
Appointed
2014-08-21
Resigned
2016-05-06
Nationality
British
Residence
England
Born
10/1978
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SCHNAIER, Martin Charles

Director
Resigned
Appointed
2012-01-24
Resigned
2019-04-01
Nationality
British
Residence
United Kingdom
Born
01/1977
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SHEEHAN, Zoe Ann

Director
Resigned
Appointed
2015-02-13
Resigned
2015-07-10
Nationality
Irish
Residence
United Kingdom
Born
06/1976
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SURNAM, Beejadhursingh Mahen

Director
Resigned
Appointed
2016-09-13
Resigned
2021-06-09
Nationality
British
Residence
United Kingdom
Born
12/1970
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VENTER, Ian Stephen

Director
Resigned
Appointed
2017-06-13
Resigned
2023-10-20
Nationality
British
Residence
England
Born
08/1970
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WARNES, Christopher Michael

Director
Resigned
Appointed
2017-06-13
Resigned
2023-07-20
Nationality
British
Residence
United Kingdom
Born
02/1977
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YATES, Zena Patricia

Director
Resigned
Appointed
2015-09-25
Resigned
2017-05-10
Nationality
British
Residence
England
Born
10/1981
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YOUNG, Simon Christopher

Director
Resigned
Appointed
2006-08-29
Resigned
2015-04-02
Nationality
British
Residence
Channel Islands
Born
07/1963
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LONDON LAW SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2006-08-29
Resigned
2006-08-29
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