Company information:
Apleona Uk Limited (No: 04073907)
Address: UNIT 4 LEEDS TWENTY-SEVEN BUSINESS PARK BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0LL, ENGLAND
Status: Active
Incorporated: 19-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: RAPHAEL HENRI FAINAC ( DOB: Jan-1976 From: Jun-2019 )
Current Director: FIONA FRATER ( DOB: Oct-1966 From: Nov-2021 )
Current Director: DOUGLAS LINDSAY HOGG ( DOB: Aug-1979 From: Jun-2019 )
Current Director: DOUGLAS LINDSAY HOGG ( DOB: Aug-1979 From: Jun-2019 )
Current Director: JAMES ORR PIETER THODEN VAN VELZEN ( DOB: Sep-1967 From: Jun-2017 )
Resigned Director: WILLIAM MACDONALD ALLAN ( DOB: Aug-1960 From: Sep-2006 To: Dec-2013 )
Resigned Director: NADYA LYNNE BENTLEY ( DOB: Mar-1974 From: Oct-2017 To: Mar-2019 )
Resigned Director: GREIG RONALD BROWN ( DOB: Mar-1971 From: Nov-2008 To: Jun-2015 )
Resigned Director: ANDREW BUSBY ( From: Feb-2011 To: Dec-2013 )
Resigned Director: PAUL CANNING ( DOB: Jan-1969 From: Feb-2008 To: Feb-2011 )
Resigned Director: DAVID JOHN COLBERT ( DOB: May-1951 From: Sep-2000 To: Jun-2008 )
Resigned Director: DAVID EASTLAKE ( DOB: Jul-1963 From: Jun-2015 To: Jan-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: PATRICIA MARY HARGRAVES ( DOB: Sep-1951 From: Jan-2001 To: Sep-2006 )
Resigned Director: SIMON HARRIS ( DOB: Jun-1971 From: Feb-2016 To: Mar-2018 )
Resigned Director: JOHN HOLMES ( From: Jun-2015 To: Feb-2016 )
Resigned Director: PARVINDER SINGH HUJAN ( DOB: Jun-1969 From: Feb-2016 To: Jul-2017 )
Resigned Director: MARTIN HENRY JONES ( DOB: Jun-1957 From: Sep-2000 To: Dec-2013 )
Resigned Director: RAMON KNOLLMANN ( DOB: Apr-1978 From: Dec-2013 To: Feb-2016 )
Resigned Director: WILLIAM LOCH ( From: Sep-2006 To: Dec-2013 )
Resigned Director: ECKHART MORRÉ ( DOB: May-1965 From: Dec-2013 To: Feb-2016 )
Resigned Director: RUSSELL PETER MULDOON ( DOB: Apr-1971 From: Jun-2008 To: Jun-2015 )
Resigned Director: JEFFERY KEITH SMITH ( From: Feb-2016 To: Jul-2017 )
Resigned Director: DIRK GYSBERT VAN BREDA ( From: Feb-2016 To: Mar-2018 )
Resigned Director: PHILIP WAINWRIGHT ( DOB: Jul-1974 From: Jun-2015 To: Feb-2016 )
Resigned Director: PETER ROY YOUNG ( DOB: Aug-1962 From: Jan-2019 To: Jun-2019 )
Resigned Secretary: CLAUDIA BEVERIDGE ( From: Jun-2015 To: Feb-2016 )
Resigned Secretary: DAVID JOHN COLBERT ( DOB: May-1951 From: Sep-2000 To: Dec-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: RUSSELL PETER MULDOON ( DOB: Apr-1971 From: Dec-2008 To: Jun-2015 )
Resigned Secretary: DIRK GYSBERT VAN BREDA ( From: Feb-2016 To: Mar-2018 )
Persons of Significant Control:
Apleona Uk Ppp Limited, Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way, Morley, Leeds, LS27 0LL, England: Has significant influence or control (Notified: 2016-04-06)