APL GROUP LIMITED

Profile APL GROUP LIMITED

Actual on 01.12.2020
Company name
APL GROUP LIMITED
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Company number
00235734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 December 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
135 BISHOPSGATE, ENGLAND, LONDON, EC2M 3TP
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PSC and Officers APL GROUP LIMITED

Officers

(as of 18.09.2020)

BEAN, Louise
Status: Active
Appointed on: Tuesday, 08 September 2009
Correspondence address: Grosvenor Gardens, United Kingdom, London, SW1W 0BD, 3
Nationality: British
Role: Secretary
COLEMAN, Derek John
Status: Active
Appointed on: Tuesday, 12 October 2010
Correspondence address: Grosvenor Gardens, United Kingdom, London, SW1W 0BD, 3
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Solicitor
Country of residence: England
KAY, Warren Spencer
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Grosvenor Gardens, United Kingdom, London, SW1W 0BD, 3
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: England
CADMAN, Mark Robert
Status: Not active
Appointed on: Monday, 05 May 2003
Resigned on: Friday, 11 February 2005
Correspondence address: 19 Niton Street, Fulham, London, SW6 6NH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DENYER, Craig
Status: Not active
Appointed on: Thursday, 20 June 1996
Resigned on: Friday, 23 May 1997
Correspondence address: 8 Denberry Drive, Kent, Sidcup, DA14 4LB
Role: Secretary
ROBBINS, Kenneth Lee
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 10 Old Jackson Avenue, Hastings On Hudson New York 107706, Usa, FOREIGN
Nationality: American
Date of birth: August 1935
Role: Director
Occupation: Advertising
THOMAS, Christopher
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 05 May 2003
Correspondence address: Foxes, Knightons Lane, Dunsfold, Surrey, Godalming, GU8 4NU
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Managing Director
TWIVY, Paul Christopher Barstow
Status: Not active
Resigned on: Monday, 08 June 1992
Correspondence address: Flat 2, 13 Belsize Park Gardens, London, NW3 4JG
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Advertising
DSOUZA, Sevellon
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 24 Gloucester Circus, London, SE10 8RY
Role: Secretary
DSOUZA, Sevellon
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 24 Gloucester Circus, London, SE10 8RY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Advertising
JARMAN PRICE, Russell
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 76 Park Road, Surrey, Hampton Wick, KT1 4AY
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Advertising
CRACKNELL, Andrew
Status: Not active
Appointed on: Thursday, 10 July 1997
Resigned on: Saturday, 31 October 1998
Correspondence address: 26 Southwood Avenue, London, N6 5RZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
LUBRANO, Vince
Status: Not active
Resigned on: Thursday, 01 February 2001
Correspondence address: 7 Serenity Lane, Usa, Connecticut, Cos Cob, 06807
Nationality: Us
Date of birth: March 1941
Role: Director
Occupation: Advertising
COURTS, Ian Andrew
Status: Not active
Appointed on: Friday, 14 July 2006
Resigned on: Thursday, 13 August 2009
Correspondence address: Bellamy Street, United Kingdom, London, SW12 8BT, 21
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Accountant
FAIR, Howard
Status: Not active
Appointed on: Thursday, 08 July 1993
Resigned on: Thursday, 20 June 1996
Correspondence address: 29 Canons Close, Hertfordshire, Radlett, WD7 7ER
Role: Secretary
FAIR, Howard
Status: Not active
Resigned on: Thursday, 20 June 1996
Correspondence address: 29 Canons Close, Hertfordshire, Radlett, WD7 7ER
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Advertising
TOPPING, Simon
Status: Not active
Appointed on: Monday, 17 August 2009
Resigned on: Thursday, 30 April 2015
Correspondence address: Hayes Chase, United Kingdom, Kent, West Wickham, BR4 0HU, 39
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Finance Director
Country of residence: England
MCCLEAN, Eric William
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 1 St Peters Road, St Margarets, Middlesex, Twickenham, TW1 1QY
Role: Secretary
MCCLEAN, Eric William
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 1 St Peters Road, St Margarets, Middlesex, Twickenham, TW1 1QY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
COLEMAN, Derek John
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Tuesday, 08 September 2009
Correspondence address: Launde House, Leicestershire, Launde, LE7 9XB
Role: Secretary
COOK, Alistair Copland Campbell
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Tuesday, 15 February 2000
Correspondence address: Tylers 47 Kippington Road, Kent, Sevenoaks, TN13 2LL
Role: Secretary
COOK, Alistair Copland Campbell
Status: Not active
Appointed on: Thursday, 20 June 1996
Resigned on: Tuesday, 15 February 2000
Correspondence address: Tylers 47 Kippington Road, Kent, Sevenoaks, TN13 2LL
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Commercial Director
ECCLESHARE, Christoper William
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Tuesday, 15 February 2000
Correspondence address: The Mount, United Kingdom, London, NW3 6SZ, 9
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
STILL, Charles Andrew Robert
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: 29 The Avenue, London, N10 2QE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Advertising
Country of residence: England
STANHOPE, Peter Adam
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 1 Lansdowne Road, London, W11 3AL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Advertising Executive
BRIEN, Barrie
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: 18 Narborough Street, London, SW6 3AR
Role: Secretary
BRIEN, Barrie
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: 18 Narborough Street, London, SW6 3AR
Nationality: German
Date of birth: September 1966
Role: Director
Occupation: Accountant
LINNELL, Peter John
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Wednesday, 24 May 2006
Correspondence address: Rivers Reach, Hamm Court, Surrey, Weybridge, KT13 8YA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
CHICK, Jacqueline Carol
Status: Not active
Appointed on: Monday, 23 March 1992
Resigned on: Wednesday, 30 April 1997
Correspondence address: Quicks Green, Berkshire, Ashampstead, RG8 8SW, Little Cottage
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
HYTNER, Richard
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 16 Burrard Road, West Hampstead, London, NW6 1DR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Advertising
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Person with significant control

(as of 01.12.2020)

Interpublic Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Interpublic Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 135
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Uk
Registration number: 867637
Nature of control:

Ownership Of Shares 75 To 100 Percent