Company information:
Apogee Group Limited (No: 06445564)
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ
Status: Active
Incorporated: 12-May-2007
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Jan-2024 )
Current Director: GARY ARTHUR DOWNEY ( DOB: Jun-1967 From: Aug-2015 )
Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985 From: May-2022 )
Current Director: ROBIN JAMES STANTON-GLEAVES ( DOB: Feb-1968 From: Aug-2015 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Nov-2018 To: May-2022 )
Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Mar-2008 To: Apr-2019 )
Resigned Director: BARRY TREVOR FERDINAND ( DOB: Apr-1964 From: Mar-2008 To: Sep-2016 )
Resigned Director: NEVILLE ROGER GOODMAN ( DOB: Sep-1946 From: Nov-2010 To: Oct-2015 )
Resigned Director: PIETER JOHANNES HOOFT ( DOB: Sep-1963 From: Mar-2010 To: Mar-2013 )
Resigned Director: SIMON JOHN KEEBLE ( DOB: Apr-1958 From: Apr-2010 To: Nov-2010 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Jun-2020 To: Feb-2024 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Jan-2012 To: Mar-2019 )
Resigned Director: JAMES LUCIEN ALEXANDER SZPIRO ( From: Mar-2010 To: Mar-2013 )
Resigned Director: GRAHAM THOMAS ( DOB: Jun-1960 From: Jan-2013 To: Apr-2019 )
Resigned Director: VINDEX LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Dec-2007 To: Mar-2008 )
Resigned Director: NIGEL WILLIAM WRAY ( DOB: Apr-1948 From: Mar-2013 To: Nov-2018 )
Resigned Secretary: JAMES ALEXANDER CLARK ( From: May-2019 To: May-2022 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Dec-2007 To: Mar-2008 )
Resigned Secretary: ALAN PIERPOINT ( DOB: Jan-1949 From: Mar-2008 To: May-2019 )
Persons of Significant Control:
Manzana Bidco Limited, Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-02)