APATECH LIMITED

04170515
APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE WD6 3TJ

People & Contacts

Contact Details
Registered Address APATECH LIMITED
360 CENTENNIAL AVENUE CENTENNIAL PARK ELSTREE

WD6 3TJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAINSHINE LIMITED 01 Mar 2001 - 17 May 2001
People

Current directors

MR RAJAN HARISH PATTNI

Birthdate: Mar 1980

Nationality: BRITISH

Address: BAXTER WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 30 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS NATASHA PATRICIA ZILMA REES

Birthdate: Aug 1981

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MICHAL MACIEJ SMIALEK

Birthdate: Jun 1983

Nationality: POLISH

Address: BAXTER SSC LTD BLOCK 2, DEANSGRANGE BUSINESS PARK DUBLIN A94F 9P3

Date Appointed: 28 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CAREY ELIZABETH ADAMS

Birthdate: N/A

Nationality: BRITISH

Address: 21 VALLEY HILL ESSEX IG103AE

Date Appointed: 17 May 2001

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MARK EDWIN GODDEN

Birthdate: N/A

Nationality:

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 12 Mar 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MS JANET LOUISE KIDD

Birthdate: N/A

Nationality:

Address: APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK HERTFORDSHIRE WD63TJ

Date Appointed: 03 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Mar 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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JOHN PAUL VON BENECKE

Birthdate: N/A

Nationality: BRITISH

Address: 7 MARATHON CLOSE WOODLEY BERKSHIRE RG54UN

Date Appointed: 18 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR JOHN PAUL VON BENECKE

Birthdate: N/A

Nationality:

Address: 7 MARATHON CLOSE BERKSHIRE RG54UN

Date Appointed: 12 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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RENEE JULIE ELISABETH AGUIAR LUCANDER

Birthdate: Jul 1962

Nationality: SWEDISH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 14 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR KEITH ALDRED

Birthdate: Sep 1943

Nationality: BRITISH

Address: 42 STATION ROAD ESSEX CM164HN

Date Appointed: 17 May 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PETER STUART ARNOLD

Birthdate: Aug 1961

Nationality: BRITISH

Address: DALTON GATES COTTAGE WARTER POCKLINGTON YO42SS

Date Appointed: 28 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR WILLIAM BONFIELD

Birthdate: Feb 1937

Nationality: BRITISH

Address: 48 HARMER GREEN LANE HERTFORDSHIRE AL60AT

Date Appointed: 17 May 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ERNEST BRAHAM

Birthdate: Mar 1961

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 12 Mar 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER CARTMELL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 55 ACACIA ROAD MIDDLESEX TW123DP

Date Appointed: 22 Apr 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN CHAMBRE

Birthdate: Oct 1955

Nationality: BRITISH

Address: C/O SPECTRIS PLC STATION ROAD SURREY TW209NP

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JON GARAY

Birthdate: Oct 1973

Nationality: SPANISH

Address: APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK HERTFORDSHIRE WD63TJ

Date Appointed: 29 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL GOLDNEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK HERTFORDSHIRE WD63TJ

Date Appointed: 29 Jun 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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NIGEL GRAY

Birthdate: Jan 1939

Nationality: BRITISH

Address: REMENHAM FARMHOUSE REMENHAM RG93DB

Date Appointed: 20 Jul 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DR DAVID MARK ANTHONY HOLBROOK

Birthdate: Apr 1960

Nationality: BRITISH

Address: 27 PRINCES GARDENS W51SD

Date Appointed: 22 Apr 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR HARRY PATRICK KEENAN

Birthdate: Aug 1959

Nationality: IRISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 12 Mar 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS JULIE SO-YOUNG KIM

Birthdate: May 1970

Nationality: USA

Address: APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK HERTFORDSHIRE WD63TJ

Date Appointed: 17 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DR PETER LAWES

Birthdate: Jun 1947

Nationality: BRITISH

Address: PLASHERS MEAD THE GREEN BERKSHIRE SL62JN

Date Appointed: 11 Apr 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL MASHAAL

Birthdate: Feb 1973

Nationality: AMERICAN

Address: 26 SYCAMORE DRIVE NY 11576

Date Appointed: 13 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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BRIAN KEITH MORGAN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 370 CENTENNIAL AVENUE CENTENNIAL PARK HERTFORDSHIRE WD63TJ

Date Appointed: 05 Oct 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM MORGAN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 6 CHURCHFIELDS AVENUE SURREY KT139YA

Date Appointed: 17 May 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DR NIGEL AARON PITCHFORD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 14 BUCKINGHAM GATE SW1E6LB

Date Appointed: 31 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DR NIGEL AARON PITCHFORD

Birthdate: Sep 1969

Nationality: BRITISH

Address: 91 WATERLOO ROAD SE18XP

Date Appointed: 22 Apr 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR BRUCE LEWIS HAMILTON POWELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: BROADHATCH HOUSE BENTLEY SURREY GU105JJ

Date Appointed: 22 Apr 2004

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR BO ANDERS CASPERSSON TARRAS-WAHLBERG

Birthdate: Dec 1974

Nationality: SWEDISH

Address: APATECH LIMITED 360 CENTENNIAL AVENUE CENTENNIAL PARK HERTFORDSHIRE WD63TJ

Date Appointed: 28 Aug 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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