APW ELECTRONICS GROUP LIMITED

C/O Kroll Limited C/O Kroll Limited, London, EC4M 7RB
StatusACTIVE
Company No.02889677
CategoryPrivate Limited Company
Incorporated20 Jan 1994
Age30 years, 3 months, 25 days
JurisdictionEngland Wales
Dissolution17 Oct 2017
Years6 years, 6 months, 28 days

SUMMARY

APW ELECTRONICS GROUP LIMITED is an active private limited company with number 02889677. It was incorporated 30 years, 3 months, 25 days ago, on 20 January 1994 and it was dissolved 6 years, 6 months, 28 days ago, on 17 October 2017. The company address is C/O Kroll Limited C/O Kroll Limited, London, EC4M 7RB.



People

THOMPSON, Mark David

Secretary

Chief Administrative Officer

ACTIVE

Assigned on 23 Oct 2006

Current time on role 17 years, 6 months, 22 days

PLATT, Nicolas Scott

Director

Managing Director

ACTIVE

Assigned on 13 May 2005

Current time on role 19 years, 1 day

THOMPSON, Mark David

Director

Chief Administrative Officer

ACTIVE

Assigned on 23 Oct 2006

Current time on role 17 years, 6 months, 22 days

BENNETT, Robert Charles

Secretary

RESIGNED

Assigned on 14 Apr 1994

Resigned on 22 Feb 1996

Time on role 1 year, 10 months, 8 days

DOYLE, Desmond Mark Christopher

Secretary

Chartered Accountant

RESIGNED

Assigned on 22 Feb 1996

Resigned on 21 Jan 2000

Time on role 3 years, 10 months, 28 days

KIRBY, Samantha Louise

Secretary

Accountant

RESIGNED

Assigned on 21 Jan 2000

Resigned on 31 Oct 2006

Time on role 6 years, 9 months, 10 days

BLAKELAW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Jan 1994

Resigned on 14 Apr 1994

Time on role 2 months, 25 days

ADAMS, Todd Alan

Director

Director

RESIGNED

Assigned on 07 Aug 2001

Resigned on 11 Apr 2003

Time on role 1 year, 8 months, 4 days

BARNARD, William Raymond

Director

Director

RESIGNED

Assigned on 11 Mar 1994

Resigned on 19 Oct 1995

Time on role 1 year, 7 months, 8 days

BOEL, Gustav

Director

Company Director

RESIGNED

Assigned on 20 Dec 2000

Resigned on 26 Mar 2001

Time on role 3 months, 6 days

CALLAN, Peter

Director

Director

RESIGNED

Assigned on 06 Nov 2002

Resigned on 08 Aug 2003

Time on role 9 months, 2 days

CARROLL, Richard Daniel

Director

Director

RESIGNED

Assigned on 07 Aug 2001

Resigned on 16 Nov 2001

Time on role 3 months, 9 days

COATES, Kenneth Howard

Director

Chairman/Chief Executive

RESIGNED

Assigned on 21 Dec 1994

Resigned on 04 Apr 1998

Time on role 3 years, 3 months, 14 days

DAY, Colin Richard

Director

Director

RESIGNED

Assigned on 18 Jul 1996

Resigned on 21 Aug 1998

Time on role 2 years, 1 month, 3 days

DOYLE, Desmond Mark Christopher

Director

Accountant

RESIGNED

Assigned on 24 Sep 1998

Resigned on 24 Jul 2001

Time on role 2 years, 10 months

FAIRSERVICE, Gavin Douglas

Director

Investment Banker

RESIGNED

Assigned on 14 Apr 1994

Resigned on 20 Aug 1998

Time on role 4 years, 4 months, 6 days

FLACK, Carol Anne

Director

Company Director

RESIGNED

Assigned on 26 Feb 2001

Resigned on 01 May 2003

Time on role 2 years, 2 months, 5 days

FRANK, Thomas

Director

Director

RESIGNED

Assigned on 17 Mar 1994

Resigned on 19 Oct 1995

Time on role 1 year, 7 months, 2 days

FRASER, David Alexander

Director

Director

RESIGNED

Assigned on 11 Mar 1994

Resigned on 19 Oct 1995

Time on role 1 year, 7 months, 8 days

GASICK, Michael Francis

Director

Group Treasurer

RESIGNED

Assigned on 12 May 2003

Resigned on 13 May 2005

Time on role 2 years, 1 day

GAY, Brian Edward

Director

Director

RESIGNED

Assigned on 11 Mar 1994

Resigned on 02 Oct 1998

Time on role 4 years, 6 months, 22 days

GOLBY, David

Director

Company Director

RESIGNED

Assigned on 23 Nov 1999

Resigned on 23 Mar 2000

Time on role 4 months

HICKS, Stewart Norman

Director

Director

RESIGNED

Assigned on 24 Sep 1998

Resigned on 20 Dec 2000

Time on role 2 years, 2 months, 26 days

HICKS, Stewart Norman

Director

Director

RESIGNED

Assigned on 17 Mar 1994

Resigned on 19 Oct 1995

Time on role 1 year, 7 months, 2 days

JACOB, Frances Carol

Director

Fund Manager

RESIGNED

Assigned on 14 Apr 1994

Resigned on 23 Oct 1995

Time on role 1 year, 6 months, 9 days

KIRBY, Samantha Louise

Director

Director

RESIGNED

Assigned on 10 Sep 2002

Resigned on 31 Oct 2006

Time on role 4 years, 1 month, 21 days

KIRBY, Samantha Louise

Director

Company Secretary

RESIGNED

Assigned on 06 Feb 2002

Resigned on 15 Feb 2002

Time on role 9 days

PANDYA, Kashyap

Director

Company Director

RESIGNED

Assigned on 26 Feb 2001

Resigned on 08 Aug 2003

Time on role 2 years, 5 months, 10 days

SWAN, Eliot

Director

Director

RESIGNED

Assigned on 03 May 2002

Resigned on 06 Nov 2002

Time on role 6 months, 3 days

THOMSON, David John

Director

Director

RESIGNED

Assigned on 11 Mar 1994

Resigned on 02 Oct 1998

Time on role 4 years, 6 months, 22 days

BLAKELAW DIRECTOR SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Jan 1994

Resigned on 11 Mar 1994

Time on role 1 month, 22 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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