AAP3 LIMITED

03444435
MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON ENGLAND SO15 2JU

People & Contacts

Contact Details
Registered Address MOUNTBATTEN HOUSE
1 GROSVENOR SQUARE SOUTHAMPTON ENGLAND

SO15 2JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREFERRED (UK) LIMITED 03 Oct 1997 - 31 May 2008
People

Current directors

MR MARK WILKINSON

Birthdate: N/A

Nationality:

Address: MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SO152JU

Date Appointed: 28 Sep 2012

Appointment Type: C

Other Appointments: None

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MR MARK ANDREW WILKINSON

Birthdate: Sep 1971

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SO152JU

Date Appointed: 10 Feb 2015

Appointment Type: D

Other Appointments: None

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MR AARON JAMES FEATHERSTONE

Birthdate: Jun 1979

Nationality: BRITISH

Address: MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SO152JU

Date Appointed: 28 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD MASTERS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 36 PANTHEON ROAD HAMPSHIRE SO532NS

Date Appointed: 15 Feb 2001

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MRS HAYLEY RUTH MARY QUINN

Birthdate: Mar 1971

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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IAN STEWART

Birthdate: Mar 1965

Nationality: BRITISH

Address: 12 SEDDON CLOSE HIGHLANDS ROAD BARTON ON SEA HAMPSHIRE BH257FE

Date Appointed: 03 Oct 1997

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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THEYDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 03 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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STEPHEN ANDREW AGAR HUTTY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 31 NEWLYN WAY PORT SOLENT HAMPSHIRE PO64TN

Date Appointed: 01 Jun 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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REBECCA BELL ELLIS

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 7163 GLENVIEW DRIVE SAN JOSE 95120

Date Appointed: 19 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR BRADFORD JAMES BOSTON

Birthdate: Jan 1954

Nationality: AMERICAN

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 19 Oct 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DAVID CORMACK CLAYDEN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 MINSTEAD CLOSE HARESTOCK SO226HT

Date Appointed: 03 Oct 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN DANIELS

Birthdate: Jun 1970

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 03 Oct 1997

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD DUNNE

Birthdate: Dec 1966

Nationality: IRISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 28 Oct 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARK VINCENT GOODYEAR

Birthdate: Jul 1958

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 17 Nov 2004

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS LISA HESTER HALL

Birthdate: Dec 1956

Nationality: US

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 01 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN HARRISON

Birthdate: Feb 1964

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 28 Oct 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR RODNEY WALTER JACKSON

Birthdate: Feb 1958

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 17 Nov 2004

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CARL NICHOLS

Birthdate: Jul 1968

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 30 Sep 2004

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY O'DONNELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 19 Oct 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS CAROL LESLEY PIKE

Birthdate: Apr 1958

Nationality: BRITISH

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 01 Sep 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR NIGEL RICHARD PULLAN

Birthdate: May 1956

Nationality: BRITISH

Address: BRANTWOOD HARVEST HILL BUCKINGHAMSHIRE SL85JJ

Date Appointed: 13 Sep 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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CAROLE ANNE STEWART

Birthdate: May 1958

Nationality: BRITISH

Address: BADGERS RUN 38 STRAIGHT MILE HAMPSHIRE SO519BB

Date Appointed: 03 Oct 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN STEWART

Birthdate: Mar 1965

Nationality: BRITISH

Address: 12 SEDDON CLOSE HIGHLANDS ROAD BARTON ON SEA HAMPSHIRE BH257FE

Date Appointed: 03 Oct 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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THEYDON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 HILL ROAD THEYDON BOIS ESSEX CM167LX

Date Appointed: 03 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM GORDON WATSON

Birthdate: May 1969

Nationality: BRITISH

Address: 44 SHORE ROAD HAMPSHIRE SO319FU

Date Appointed: 03 Oct 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT WELCH

Birthdate: Jul 1950

Nationality: AMERICAN

Address: IMPERIAL HOUSE 18 - 21 KINGS PARK ROAD SO152AT

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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