Company information:
Aprilgrange Limited (No: 04724906)
Address: ONE CREECHURCH PLACE, CREECHURCH LANE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active
Incorporated: 04-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOANNE HOWIE ( DOB: Jan-1980 From: Sep-2022 )
Current Director: PETER RICHARD MCCONNELL ( DOB: Jun-1978 From: Mar-2023 )
Current Secretary: JENNIFER ANNE FOLEY ( From: Sep-2023 )
Resigned Director: JOHN MATTHEW ABRAMSON ( DOB: Aug-1961 From: Sep-2012 To: Sep-2022 )
Resigned Director: ANTHONY JOHN DILLEY ( DOB: Mar-1954 From: Jun-2003 To: Jun-2010 )
Resigned Director: STEPHEN GORDON ECCLES ( DOB: Jul-1964 From: Nov-2011 To: Sep-2017 )
Resigned Director: MICHAEL JOHN GENT ( DOB: May-1964 From: Jun-2003 To: Dec-2022 )
Resigned Director: ALISTAIR JOHN SINCLAIR GUNN ( DOB: Jul-1955 From: Jun-2003 To: Jun-2012 )
Resigned Director: MARTIN PETER HUDSON ( DOB: Mar-1959 From: Jun-2003 To: Sep-2009 )
Resigned Director: BARNABAS JOHN HURST BANNISTER ( DOB: Nov-1952 From: Oct-2009 To: Jan-2012 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Apr-2003 To: Jun-2003 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Apr-2003 To: Jun-2003 )
Resigned Director: KENT DOUGLAS URNESS ( DOB: Nov-1948 From: Jun-2003 To: Apr-2005 )
Resigned Secretary: JOHN MATTHEW ABRAMSON ( From: Sep-2012 To: Sep-2022 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: ESTERINA ELENA FIORE ( From: Sep-2022 To: Sep-2023 )
Resigned Secretary: RODNEY FRANCIS HATHAWAY ( DOB: Jul-1945 From: Jun-2003 To: Mar-2005 )
Resigned Secretary: GRAHAM KEITH JONES ( DOB: Oct-1974 From: Mar-2005 To: Jun-2012 )
Resigned Secretary: KIRA MASON ( From: Mar-2005 To: Sep-2008 )
Resigned Secretary: MICHAEL DAVID LANG VERNON ( DOB: Jul-1956 From: Mar-2006 To: Apr-2009 )
Persons of Significant Control:
The Travelers Companies, Inc., 385 Washington Street, St. Paul, Minnesota, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)