APG SOLUTIONS EMEA LIMITED

05141575
4 THE DROVE NEWHAVEN EAST SUSSEX BN9 0LA

People & Contacts

Contact Details
Registered Address 4 THE DROVE
NEWHAVEN EAST SUSSEX

BN9 0LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CASH BASES GROUP LIMITED 10 Jan 2005 - 15 May 2024
DECKFLAT LIMITED 01 Jun 2004 - 10 Jan 2005
People

Current directors

MR GEOFFREY IAN GRAY

Birthdate: N/A

Nationality:

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 27 Sep 2016

Appointment Type: C

Other Appointments: None

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MR STEVEN HALVERSON

Birthdate: Oct 1988

Nationality: AMERICAN

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 20 Aug 2020

Appointment Type: D

Other Appointments: None

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MR TODD POLZIN

Birthdate: Oct 1967

Nationality: AMERICAN

Address: 5250 INDUSTRIAL BLVD NE MINNEAPOLIS ANOKA COUNTY 55421

Date Appointed: 01 Nov 2016

Appointment Type: D

Other Appointments: None

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MR ALEX BAKER

Birthdate: Aug 1971

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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MR PAUL GRIFFITHS

Birthdate: May 1965

Nationality: AMERICAN

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 07 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER STANLEY HOBDAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2016

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 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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PETER JOHN ELLIFF

Birthdate: Aug 1947

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PETER STANLEY HOBDAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 12 Jul 2004

Date Resigned: Sep 2016

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 Jun 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MARK OLSON

Birthdate: May 1955

Nationality: AMERICAN

Address: 4 THE DROVE EAST SUSSEX BN90LA

Date Appointed: 28 Aug 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MS STELLA PANU

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 10 Aug 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN ROBERTS

Birthdate: Aug 1946

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 28 Jan 2005

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM ROYS

Birthdate: Sep 1962

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 02 Sep 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES STONE

Birthdate: Aug 1955

Nationality: BRITISH

Address: 4 THE DROVE NEWHAVEN BN90LA

Date Appointed: 12 Jul 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY DAVIES

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 2150 DODD ROAD MENDOTA HEIGHTS DAKOTA COUNTY 55120

Date Appointed: 01 Nov 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR BRIAN SMITH

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 2150 DODD ROAD MENDOTA HEIGHTS DAKOTA COUNTY 55120

Date Appointed: 01 Nov 2016

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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