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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)

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