APEX GROUP NOMINEES 1 (UK) LIMITED

08334755
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 GROUP NOMINEES 1 (UK) LIMITED 18 Dec 2012 - 16 Jan 2023
People

Current directors

APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR LONDON WALL EC2Y5AS

Date Appointed: 21 Dec 2012

Appointment Type: C

Other Appointments: None

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MR ADRIAN LESLIE JEFFERY

Birthdate: Mar 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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MR NIGEL PETERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 27 Jul 2023

Appointment Type: D

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 30 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 10 Aug 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: 18 Dec 2012

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: 25 Sep 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS IVEE RACHEL BRIONES GERVASIO

Birthdate: Apr 1986

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 08 Feb 2023

Date Resigned: Oct 2023

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: 23 Sep 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE ANNE MATTIMORE

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 09 Feb 2016

Date Resigned: Apr 2019

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: 18 Dec 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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