APEX GROUP FIDUCIARY SERVICES (UK) LIMITED

05666576
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANNE FIDUCIARY SERVICES (UK) LIMITED 07 May 2014 - 16 Jan 2023
STATE STREET FUND SERVICES (UK) LIMITED 02 Jun 2010 - 07 May 2014
MOURANT FUND SERVICES (UK) LIMITED 05 Jan 2006 - 02 Jun 2010
People

Current directors

MR. FREDERIC HENRI FERNAND BILAS

Birthdate: Apr 1972

Nationality: BELGIAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 07 Aug 2024

Appointment Type: D

Other Appointments: None

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APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LONDON WALL EC2Y5AS

Date Appointed: 01 May 2014

Appointment Type: C

Other Appointments: None

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MR MIKE BURBIDGE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 03 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STEPHEN GEORGE GEDDES

Birthdate: May 1969

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STATE STREET SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 CHURCHILL PLACE E145HJ

Date Appointed: 05 Jan 2006

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MRS AINUN AYUB

Birthdate: Jan 1970

Nationality: MALAYSIAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Jul 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 04 Feb 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 May 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS ZENA PATRICIA COUPPEY

Birthdate: Sep 1981

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DEAN MICHAEL GODWIN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 24 Jul 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR DEAN MICHAEL GODWIN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 May 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MS RHEA LEOM HOOD

Birthdate: Jan 1981

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Feb 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN ROLAND MARDON

Birthdate: Feb 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 31 Oct 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BRUCE MCGLOGAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: ABBOTSMOUNT HOUSE ST. JOHNS ROAD, ST. HELIER JE23LE

Date Appointed: 19 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP THOMAS MCGOWAN

Birthdate: Apr 1969

Nationality: DUAL (AMERICAN & IRISH)

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 11 Jan 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY DAVID MUIR

Birthdate: Dec 1971

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Sep 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVER FRANK JOHN PRITCHARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 55 NORTHUMBERLAND PLACE W25AS

Date Appointed: 05 Jan 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR VINCENT MICHAEL RAPLEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 28 Apr 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN ANTONY SCALLY

Birthdate: Aug 1971

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Apr 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM SHORT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 89 LANGHAM ROAD MIDDLESEX TW119HG

Date Appointed: 19 Jan 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL IAIN KENNETH STOKES

Birthdate: May 1964

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR. BEEJADHURSINGH MAHEN SURNAM

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Nov 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 06 Feb 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MATTHEW PETER WOOD

Birthdate: Aug 1971

Nationality: BRITISH

Address: 7 PRINCES ROAD SURREY TW106DQ

Date Appointed: 19 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL WRIGHT

Birthdate: May 1967

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 11 May 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER YOUNG

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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