APLEONA LIMITED

09899510
UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LEEDS LS27 0LL

People & Contacts

Contact Details
Registered Address UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK
BRUNTCLIFFE WAY MORLEY LEEDS

LS27 0LL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIFE SCIENCE HOLDCO LIMITED 02 Dec 2015 - 02 Feb 2016
SILENUS HOLDING I LIMITED 02 Feb 2016 - 10 May 2017
People

Current directors

MRS FIONA FRATER

Birthdate: N/A

Nationality:

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 14 Jul 2023

Appointment Type: C

Other Appointments: None

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DR. GEORG JORG FRONJA

Birthdate: Nov 1968

Nationality: GERMAN

Address: AN DER GEHESPITZ 50 63263

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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DR JOCHEN DIETRICH KEYSBERG

Birthdate: Jun 1966

Nationality: GERMAN

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 08 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 19 Feb 2019

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR IAN STUART PADBURY

Birthdate: N/A

Nationality:

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 25 Nov 2016

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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MR ROBERT KEITH ALASTAIR BRADBURN

Birthdate: Dec 1969

Nationality: BRITISH

Address: EQT SERVICES (UK) LIMITED 5TH FLOOR 15 GOLDEN SQUARE W1F9JG

Date Appointed: 02 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MISS LORNA YVONNE COLLINGS

Birthdate: Mar 1975

Nationality: BRITISH

Address: EQT SERVICES (UK) LIMITED 5TH FLOOR 15 GOLDEN SQUARE W1F9JG

Date Appointed: 02 Dec 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN GEORG HAPPEL

Birthdate: Apr 1979

Nationality: GERMAN

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 25 Nov 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DIRK THOMAS HERBORN

Birthdate: Jun 1967

Nationality: GERMAN

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 25 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL HOLCOMBE

Birthdate: Jan 1971

Nationality: BRITISH

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 02 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL HOWARD

Birthdate: Apr 1971

Nationality: BRITISH

Address: EQT SERVICES (UK) LIMITED 5TH FLOOR 15 GOLDEN SQUARE W1F9JG

Date Appointed: 02 Dec 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR GERARD GREGORY HUGHES

Birthdate: Apr 1960

Nationality: BRITISH

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 25 Nov 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER MILLER

Birthdate: Aug 1969

Nationality: BRITISH

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 25 Nov 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR JOACHIM OTT

Birthdate: Jan 1963

Nationality: GERMAN

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 25 Nov 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MRS ERIKA GERTRUD TERTILT

Birthdate: Nov 1965

Nationality: GERMAN

Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY MORLEY LS270LL

Date Appointed: 08 Aug 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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