Company information:
Apogent Uk Limited (No: 02849520)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Status: Active
Incorporated: 09-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2020 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Oct-2018 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Nov-2018 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Sep-2015 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: MICHAEL KELLY BRESSON ( DOB: Mar-1958 From: Jul-2001 To: Apr-2005 )
Resigned Director: DENNIS BROWN ( DOB: Oct-1947 From: Sep-1993 To: Jul-2001 )
Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960 From: Nov-2006 To: Apr-2012 )
Resigned Director: BARRY JOHN COOPER ( DOB: Jul-1947 From: Nov-2000 To: Nov-2007 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Sep-1993 To: Sep-1993 )
Resigned Director: JOHN ANTHONY DELLAPA ( DOB: Jul-1961 From: Apr-2005 To: Aug-2006 )
Resigned Director: EDWARD REGINALD GARRETT ( DOB: Mar-1947 From: Sep-1993 To: Nov-2000 )
Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976 From: Feb-2013 To: Dec-2019 )
Resigned Director: ALLEN ROBERT GREEN ( DOB: May-1951 From: Sep-1993 To: Feb-1998 )
Resigned Director: NICHOLAS INCE ( DOB: Dec-1982 From: Sep-2015 To: Oct-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: FRANK HENRY JELLINEK ( DOB: May-1945 From: Jul-2001 To: Apr-2005 )
Resigned Director: TREVOR LEWIS JONES ( DOB: Oct-1944 From: Sep-1998 To: Apr-2005 )
Resigned Director: MICHAEL JOHN KING ( DOB: Aug-1953 From: Nov-2000 To: Jul-2007 )
Resigned Director: JEFFREY COFFIN LEATHE ( DOB: Mar-1956 From: Jul-2001 To: Jan-2003 )
Resigned Director: MICHAEL GEOFFREY LEWIS ( DOB: Aug-1958 From: Jul-1998 To: Nov-2000 )
Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969 From: Aug-2006 To: Nov-2006 )
Resigned Director: MICHAEL KENNETH MICHAUD ( DOB: Dec-1966 From: Jan-2003 To: Nov-2007 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967 From: Apr-2012 To: Feb-2013 )
Resigned Director: LEON NEAL ( DOB: Mar-1926 From: Sep-1993 To: Sep-1993 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Nov-2015 To: Apr-2024 )
Resigned Director: JAMES ALEXANDER SMILLIE ( From: Nov-2000 To: Apr-2003 )
Resigned Director: SIMON JEREMY CHARLES TUCKER ( DOB: Oct-1961 From: Nov-1998 To: Nov-2000 )
Resigned Director: RAYMOND GEORGE TURNER ( DOB: Mar-1933 From: Sep-1993 To: Jul-1998 )
Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958 From: Jul-2007 To: Nov-2015 )
Resigned Director: SYLVIA WHITE ( DOB: Mar-1972 From: Nov-2006 To: Oct-2007 )
Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982 From: Dec-2010 To: Sep-2015 )
Resigned Director: KENNETH FREDERICK YONTZ ( DOB: Jul-1944 From: Sep-1993 To: Jul-2001 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2007 To: Oct-2009 )
Resigned Secretary: BARRY JOHN COOPER ( DOB: Jul-1947 From: Nov-2000 To: Nov-2007 )
Resigned Secretary: EDWARD REGINALD GARRETT ( DOB: Mar-1947 From: Sep-1993 To: Nov-2000 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962 From: Nov-2007 To: Dec-2014 )
Persons of Significant Control:
Erie U.K. Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)