APEX GROUP HOLD CO (UK) LIMITED

05918184
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 SECURITISATION SERVICES LIMITED 29 Aug 2006 - 20 Jan 2012
SANNE SECURITISATION LIMITED 20 Jan 2012 - 05 Oct 2012
SANNE GROUP (UK) LIMITED 05 Oct 2012 - 16 Jan 2023
People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LONDON WALL EC2Y5AS

Date Appointed: 19 Sep 2013

Appointment Type: C

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: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES RHYDDERCH

Birthdate: May 1972

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

EIS HAINES WATTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 7-10 CHANDOS STREET W1G9DQ

Date Appointed: 29 Aug 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 29 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PC

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: 31 May 2018

Date Resigned: Jul 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: 14 Nov 2012

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT EDMUNDS

Birthdate: Mar 1953

Nationality: BRITISH

Address: MAISON DE LA RUETTE LA RUETTE JERSEY JE32EH

Date Appointed: 29 Aug 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN GODLEY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Jul 2010

Date Resigned: Jun 2016

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: 14 Nov 2012

Date Resigned: Sep 2015

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: 21 Aug 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 29 Aug 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PETER MACHON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 29 Aug 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL THOMAS MCKEON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Jul 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR KIRAN CHANDUBHAI PATEL

Birthdate: Oct 1964

Nationality: BRITISH

Address: 5 WESTFIELD LA RUE ES VIBERTS ST. MARY JE33DQ

Date Appointed: 10 Apr 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOHN GRAEME PATON

Birthdate: Nov 1968

Nationality: BRITISH

Address: AVALON 40 VILLE DES MARETTES JERSEY JE32HH

Date Appointed: 29 Aug 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN PETERS

Birthdate: May 1935

Nationality: BRITISH

Address: 170 CHILTERN COURT BAKER STREET NW15SJ

Date Appointed: 29 Aug 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES RIODA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Jul 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Jun 2017

Date Resigned: Dec 2018

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: 24 Jan 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ZOE ANN SHEEHAN

Birthdate: May 1976

Nationality: IRISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Feb 2015

Date Resigned: Jul 2015

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: 13 Sep 2016

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR IAN STEPHEN VENTER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 13 Jun 2017

Date Resigned: Oct 2023

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: 13 Jun 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MRS ZENA PATRICIA YATES

Birthdate: Sep 1981

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 25 Sep 2015

Date Resigned: May 2017

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: 29 Aug 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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