Company information:
Apsu Holdings Limited (No: 09227941)
Status: Dissolved
Industry Class: None
Current Director: KEVIN LEWIS ( DOB: May-1956 From: Nov-2016 )
Resigned Director: GERARD JOHN BURKE ( DOB: Aug-1962 From: Oct-2014 To: Feb-2018 )
Resigned Director: NED JAMES DORBIN ( DOB: Mar-1977 From: Oct-2016 To: Nov-2016 )
Resigned Director: OLIVER MARC HEARD ( DOB: May-1980 From: Oct-2014 To: Apr-2016 )
Resigned Director: STEPHEN PHILIP MORRIS ( DOB: Oct-1953 From: Sep-2014 To: Nov-2016 )
Resigned Director: BERNARD JOSEPH WALDRON ( DOB: Jul-1957 From: Aug-2015 To: Nov-2016 )
Resigned Director: ALAN ARTHUR WATKINS ( DOB: Aug-1955 From: Nov-2016 To: May-2018 )
Resigned Secretary: MICHELE JANE BROOKES ( From: Feb-2017 To: May-2018 )
Persons of Significant Control:
Business Growth Fund Plc, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-22)
Computer Systems Integration Group Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – 75% or more (Notified: 2016-11-22)
Mr Stephen Philip Morris, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-11-22)