Officers
(as of 20.09.2020)
|
APCL CORPORATE DIRECTOR NO.1 LIMITED
Status: |
Active |
Appointed on: |
Thursday, 18 September 2014 |
Correspondence address: |
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL |
Role: |
Corporate Director |
Place registered: |
ENGLAND |
Registration number: |
09080154 |
APCL CORPORATE DIRECTOR NO.2 LIMITED
Status: |
Active |
Appointed on: |
Thursday, 18 September 2014 |
Correspondence address: |
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL |
Role: |
Corporate Director |
Place registered: |
ENGLAND |
Registration number: |
09080184 |
ARGENTA SECRETARIAT LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 23 September 2009 |
Correspondence address: |
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL |
Role: |
Corporate Secretary |
HEERDT, Frank Peter
Status: |
Active |
Appointed on: |
Wednesday, 23 September 2009 |
Correspondence address: |
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL |
Nationality: |
South African |
Date of birth: |
November 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
South Africa |
MCKAY, John
Status: |
Active |
Appointed on: |
Wednesday, 23 September 2009 |
Correspondence address: |
395a Julius Jeppe Street, Waterkloof, South Africa, 0181 |
Nationality: |
South African |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Accountant |
WEBB, Michael William
Status: |
Active |
Appointed on: |
Friday, 29 March 2019 |
Correspondence address: |
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Company Secretarial Manager |
Country of residence: |
England |
MACKAY, James Anthony
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2016 |
Resigned on: |
Friday, 29 March 2019 |
Correspondence address: |
5th Floor 70 Gracechurch Street, London, England, EC3V 0XL |
Nationality: |
British |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
REAMES, David Peter
Status: |
Not active |
Appointed on: |
Thursday, 18 September 2014 |
Resigned on: |
Wednesday, 24 February 2016 |
Correspondence address: |
Fountain House 130 Fenchurch Street, London, EC3M 5DJ |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
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