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Apia Regional Office Fund (General Partner) Limited (No: 05407118)

Address:

Status: Dissolved

Industry Class: None

Current Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968   From: May-2017  )

Current Director: RICHARD JOHN LEVIS ( DOB: Sep-1979   From: Mar-2016  )

Current Director: CATHERINE JANE MCCALL ( DOB: Mar-1984   From: Jul-2016  )

Current Director: DAVID ROWLEY ROSE ( DOB: Mar-1950   From: May-2017  )

Current Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: May-2005  )

Resigned Director: KEVIN MARTIN AMOR ( DOB: Jul-1961   From: Mar-2013   To: May-2017  )

Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965   From: Apr-2008   To: Dec-2011  )

Resigned Director: JONATHAN EDWIN ASHCROFT ( DOB: Apr-1959   From: Oct-2012   To: Jul-2016  )

Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965   From: May-2005   To: Jul-2007  )

Resigned Director: PETER WILLIAM COLLINS ( DOB: Dec-1948   From: May-2005   To: Nov-2008  )

Resigned Director: DAVID ALEXANDRE SIMON DAHAN ( DOB: Oct-1969   From: Dec-2011   To: Mar-2016  )

Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968   From: May-2005   To: Jun-2008  )

Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Jan-2009   To: Mar-2013  )

Resigned Director: CHRISTOPHER JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: May-2005   To: Oct-2009  )

Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: Dec-2011   To: Sep-2012  )

Resigned Director: MIKJON LIMITED (   From: Mar-2005   To: May-2005  )

Resigned Director: RICHARD MOORE ( DOB: Nov-1945   From: May-2005   To: Sep-2006  )

Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971   From: May-2005   To: Apr-2008  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Oct-2009   To: Dec-2011  )

Resigned Director: MICHAEL JOHN STEVENS ( DOB: Aug-1963   From: May-2005   To: Jun-2009  )

Resigned Director: ROBERT BENJAMIN STIRLING (   From: Aug-2008   To: Dec-2011  )

Resigned Director: JONATHAN EDWARD TAYLOR ( DOB: Apr-1970   From: Mar-2013   To: May-2017  )

Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951   From: May-2005   To: Mar-2013  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Mar-2005   To: May-2005  )

Persons of Significant Control:

Norwich Union (Shareholder Gp) Limited, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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