APL HOLDINGS LIMITED

02493532
21 MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA

People & Contacts

Contact Details
Registered Address 21
MOLE BUSINESS PARK LEATHERHEAD SURREY

KT22 7BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARK 2047 LIMITED 19 Apr 1990 - 29 May 1990
People

Current directors

MR IAN STUART WINT

Birthdate: N/A

Nationality:

Address: 21 MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 11 Feb 2020

Appointment Type: C

Other Appointments: None

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MR DAVID ERIK MAGNUS BERGLUND

Birthdate: Jan 1974

Nationality: SWEDISH

Address: 18 BACKEBOGATAN

Date Appointed: 27 Jun 2008

Appointment Type: D

Other Appointments: None

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MR DAVID GREGSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 5 BROOKSIDE SURREY GU68DA

Date Appointed: 08 Jul 1996

Appointment Type: D

Other Appointments: None

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MRS KARIN CHARLOTTE O'BRIC

Birthdate: Apr 1976

Nationality: SWEDISH

Address: 21 MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 17 Mar 2014

Appointment Type: D

Other Appointments: None

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DR ANNA LENA RAMNE

Birthdate: Mar 1966

Nationality: SWEDISH

Address: 21 MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MCLENNAN DICKINSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 87 TAVISTOCK ROAD HAMPSHIRE GU138EJ

Date Appointed: 17 Mar 1992

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL JAMES JOHNSON

Birthdate: Jan 1959

Nationality: BRITISH

Address: 31 OAKDENE ROAD BROCKHAM SURREY RH37JU

Date Appointed: 07 Jun 2000

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR JASON MCCLOUNAN

Birthdate: N/A

Nationality:

Address: 21 MOLE BUSINESS PARK RANDALLS ROAD KT227BA

Date Appointed: 27 Sep 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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DR JAN ERIK BERGLUND

Birthdate: May 1938

Nationality: SWEDISH

Address: 3 BEN MORE OAK END WAY BUCKINGHAMSHIRE SL98DX

Date Appointed: 17 Mar 1992

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JOHN MCLENNAN DICKINSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 87 TAVISTOCK ROAD HAMPSHIRE GU138EJ

Date Appointed: 17 Mar 1992

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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BERNARD JOSEPH JONES

Birthdate: Mar 1936

Nationality: BRITISH

Address: PINE TREES LODDON CLOSE SURREY GU151LT

Date Appointed: 17 Mar 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DR PETER JOHN KING

Birthdate: Dec 1958

Nationality: BRITISH

Address: 186 RICHMOND ROAD SURREY KT25HD

Date Appointed: 07 Jun 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MS MARGARET LOUISE MADDEN

Birthdate: Jan 1971

Nationality: BRITISH

Address: 21 MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 16 Dec 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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