Company information:
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)