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Aprite (Gb) Limited (No: 03261643)

Address: THE RIVERS OFFICE PARK, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 9YS

Status: Active

Incorporated: 10-Oct-1996

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: MOHAMED AREF BERBER ALY ( DOB: Jul-1972   From: Apr-2024  )

Current Director: GARETH JOHN MAIN ( DOB: Jan-1967   From: Sep-2012  )

Current Director: DIANA MARCELA TORRES GONZALEZ ( DOB: Apr-1981   From: Apr-2024  )

Current Secretary: BEN DAVID TURNER (   From: Apr-2022  )

Resigned Director: BRYAN DAVID BARR ( DOB: Aug-1963   From: Oct-2009   To: Apr-2012  )

Resigned Director: WILLIAM OLIVER BOSLEY ( DOB: Dec-1954   From: Mar-2004   To: Jul-2006  )

Resigned Director: BRIAN CAROLIN ( DOB: Jul-1956   From: Jul-1998   To: Mar-2004  )

Resigned Director: GUILLAUME PIERRE-MARIE CARTIER ( DOB: Feb-1969   From: Sep-2011   To: Sep-2013  )

Resigned Director: LAURENT FRANK CHRISTIAN DAVID ( DOB: Sep-1971   From: Sep-2018   To: Apr-2019  )

Resigned Director: ROBERTO CARLOS DELGADO ( DOB: Mar-1975   From: Apr-2016   To: Sep-2018  )

Resigned Director: PETER DICKEY ( DOB: Jul-1956   From: Nov-1996   To: Jun-2000  )

Resigned Director: VICTORINO ESNAOLA TORRES ( DOB: Feb-1973   From: Apr-2019   To: Apr-2024  )

Resigned Director: GARY MICHAEL FRIGO ( DOB: Jan-1960   From: Jul-2006   To: Apr-2008  )

Resigned Director: EARL JULIUS HESTERBERG (   From: Jun-1997   To: Jun-1998  )

Resigned Director: ANDREW JOHN HUMBERSTONE ( DOB: Oct-1964   From: Jan-2020   To: Apr-2024  )

Resigned Director: JETT HARMON JOHNS ( DOB: Jul-1961   From: May-2013   To: Mar-2016  )

Resigned Director: ROGER WILLIAM JOHNSON (   From: Apr-1997   To: Aug-1998  )

Resigned Director: HARTMUT KIEVEN (   From: Jul-1998   To: Feb-2000  )

Resigned Director: BERNARD LOUIS BARTHELEMY LOIRE (   From: Mar-2010   To: Sep-2011  )

Resigned Director: SEIICHI MIHARA ( DOB: Nov-1947   From: Nov-1996   To: Jun-1998  )

Resigned Director: RAOUL PICELLO (   From: Sep-2013   To: Oct-2016  )

Resigned Director: MICHAEL TERRY SAGGERS ( DOB: Dec-1942   From: Oct-1996   To: Nov-1996  )

Resigned Director: PHILIPPE CAMILLE JOSEPH SAILLARD (   From: Oct-2016   To: Jun-2017  )

Resigned Director: KALYANA SUNDARAM SIVAGNANAM ( DOB: May-1964   From: Apr-2019   To: Jan-2020  )

Resigned Director: ALEXANDER JAMES CAMPBELL SMITH ( DOB: Sep-1974   From: Oct-2016   To: Dec-2018  )

Resigned Director: ALAN DAVID TENNANT ( DOB: Jun-1954   From: Jul-1998   To: Sep-2012  )

Resigned Director: DANIEL MARK THOMPSON (   From: Apr-2012   To: Nov-2012  )

Resigned Director: JORDI VILA ONSES ( DOB: Apr-1963   From: Jun-2017   To: Apr-2020  )

Resigned Director: PAUL ANTHONY WILLCOX ( DOB: Oct-1963   From: Apr-2008   To: Aug-2011  )

Resigned Director: JAMES WRIGHT ( DOB: Feb-1961   From: Aug-2011   To: Oct-2016  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1996   To: Nov-1996  )

Resigned Secretary: PETER DICKEY ( DOB: Jul-1956   From: Nov-1996   To: Jun-2000  )

Resigned Secretary: PAUL JOHN ROBSON (   From: Sep-2012   To: Oct-2014  )

Resigned Secretary: ALAN DAVID TENNANT (   From: Jun-2000   To: Oct-2009  )

Resigned Secretary: JOHN ANDREW THOMPSON (   From: Oct-2009   To: Sep-2012  )

Resigned Secretary: STEVEN NEIL TIFFIN (   From: Oct-2014   To: Apr-2022  )

Persons of Significant Control:

Nissan Motor (Gb) Limited, The Rivers Office Park Denham Way, Maple Cross, Rickmansworth, WD3 9YS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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