Company information:
Apm Coachright Limited (No: 04083913)
Address: 5TH FLOOR, 18 MANSELL STREET, LONDON, E1 8AA, ENGLAND
Status: Operating Company
Incorporated: 10-Apr-2000
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 30-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GREGORY HAROLD MEYEROWITZ ( DOB: Sep-1953 From: Mar-2019 )
Current Secretary: CARLA RAFFINETTI ( From: Aug-2019 )
Resigned Director: BRUCE STONE BELLINGE ( DOB: Jan-1950 From: Jul-2015 To: Mar-2019 )
Resigned Director: COLIN BIRCHALL ( DOB: May-1953 From: Jun-2001 To: Nov-2012 )
Resigned Director: BARRY BORZILLO ( DOB: Aug-1964 From: Mar-2010 To: Aug-2010 )
Resigned Director: ALAN CAVE ( DOB: Aug-1954 From: Jul-2015 To: Jan-2020 )
Resigned Director: GARETH RUSSELL EDWARDS ( DOB: Dec-1958 From: Dec-2010 To: Jul-2015 )
Resigned Director: PAUL FIDDES ( DOB: Nov-1954 From: Jul-2016 To: Jun-2018 )
Resigned Director: MICHAEL HOBDAY ( DOB: Jan-1958 From: Jul-2015 To: Jul-2016 )
Resigned Director: STEPHEN ANTHONY KING ( DOB: Dec-1957 From: Dec-2010 To: Jul-2015 )
Resigned Director: ROBERT WILLIAM LEACH ( DOB: Jan-1952 From: Jul-2015 To: Dec-2017 )
Resigned Director: PRINS AUBREY RALSTON ( DOB: Oct-1963 From: Sep-2008 To: Mar-2010 )
Resigned Director: BRADLEY JOHN RUSSELL ( From: Oct-2000 To: Jun-2001 )
Resigned Director: DAVID JAMES STEVENS ( From: Oct-2000 To: Jun-2001 )
Resigned Director: DAVID HOWELL THOMAS ( DOB: Jul-1951 From: Oct-2000 To: Apr-2001 )
Resigned Director: ROGER JOHN WILKINSON ( From: Dec-2000 To: Jun-2001 )
Resigned Director: MEGAN KYLA WYNNE ( DOB: Aug-1966 From: Jul-2015 To: Aug-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2008 To: Jul-2015 )
Resigned Secretary: NIGEL JOHN DUDLEY ( DOB: Jul-1953 From: May-2005 To: Sep-2008 )
Resigned Secretary: JILL MYTTON ( DOB: Jan-1959 From: Jun-2001 To: May-2005 )
Resigned Secretary: DAVID HOWELL THOMAS ( DOB: Jul-1951 From: Oct-2000 To: Apr-2001 )
Persons of Significant Control:
Advanced Personnel Management Group (Uk) Ltd, Unit 40 Newtown Shopping Centre, Birmingham, B19 2SS, England: Has significant influence or control (Notified: 2019-03-18)
Advanced Personnel Management Holdings (Uk) Limited, Unit 40 Newtown Shopping Centre, Birmingham, B19 2SS, England: Ownership of shares – 75% or more (Notified: 2019-03-18, Ceased: 2019-03-18)
Ms Megan Kyla Wynne, Apm Unit 40, Newtown Shopping Centre, Newtown, Birmingham, B19 2SS, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-03-18)