Company information:
Appello Limited (No: 06324769)
Address: OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN
Status: Active
Incorporated: 26-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 70100 - Activities of head offices
Current Director: CARL BURTON ATKEY ( DOB: Apr-1964 From: Feb-2015 )
Current Director: TIM BARCLAY ( DOB: Dec-1964 From: Aug-2017 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Aug-2017 )
Current Director: CRAIG JOHN BARLOW ( DOB: Dec-1984 From: Aug-2017 )
Current Director: BRIAN SOUTHWARD ( DOB: Feb-1974 From: Feb-2024 )
Current Director: JAMES THORBURN MUIRHEAD ( DOB: Dec-1973 From: Feb-2024 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Jul-2007 To: Mar-2011 )
Resigned Director: TIMOTHY BARCLAY ( DOB: Dec-1964 From: Aug-2017 To: Feb-2024 )
Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975 From: Dec-2008 To: Jul-2013 )
Resigned Director: ANDREW JONATHAN DAVEY ( DOB: May-1961 From: Nov-2009 To: Jan-2014 )
Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952 From: Jun-2011 To: May-2012 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jul-2007 To: Jul-2011 )
Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961 From: May-2012 To: Feb-2015 )
Resigned Director: ANDREW PHILIP GARDNER ( DOB: Mar-1957 From: Aug-2014 To: Dec-2014 )
Resigned Director: LEE EAMON MIDDLEBURGH ( DOB: Jul-1956 From: Jun-2011 To: May-2012 )
Resigned Director: STUART DOUGLAS MUNCER ( DOB: Jun-1977 From: Jun-2016 To: Sep-2017 )
Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952 From: Jul-2007 To: Mar-2008 )
Resigned Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 To: Sep-2014 )
Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961 From: Jun-2011 To: Aug-2012 )
Resigned Director: RICHARD WARD ( DOB: Sep-1952 From: Jul-2007 To: Nov-2009 )
Resigned Director: SIMON LEONARD WILLINGTON ( DOB: Jan-1977 From: Aug-2014 To: Apr-2016 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jul-2007 To: Jul-2011 )
Resigned Secretary: PEVEREL SECRETARIAL LIMITED ( From: Jul-2011 To: Jan-2014 )
Persons of Significant Control:
Appello Holdings Limited, Oregon House 19 Queensway, New Milton, BH25 5NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04)
Knight Square Limited, Queensway House 11 Queensway, New Milton, Hants, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-04)