APPIA FINANCE LIMITED

2 Vantage Court 2 Vantage Court, Newport Pagnell, MK16 9EZ, Buckinghamshire
StatusDISSOLVED
Company No.06490331
CategoryPrivate Limited Company
Incorporated31 Jan 2008
Age16 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution09 Jan 2018
Years6 years, 4 months, 10 days

SUMMARY

APPIA FINANCE LIMITED is an dissolved private limited company with number 06490331. It was incorporated 16 years, 3 months, 19 days ago, on 31 January 2008 and it was dissolved 6 years, 4 months, 10 days ago, on 09 January 2018. The company address is 2 Vantage Court 2 Vantage Court, Newport Pagnell, MK16 9EZ, Buckinghamshire.



People

KYTE, Darren Stephen

Director

Banker

ACTIVE

Assigned on 28 Mar 2008

Current time on role 16 years, 1 month, 22 days

MCKIE, Roderick Wallace

Director

Chief Executive

ACTIVE

Assigned on 28 Mar 2008

Current time on role 16 years, 1 month, 22 days

O'FLAHERTY, Peter Bartholomew

Director

Investment Director

ACTIVE

Assigned on 11 Nov 2016

Current time on role 7 years, 6 months, 8 days

PARSONS, Lisa Marie

Director

Marketing And Commercial Director

ACTIVE

Assigned on 21 Oct 2014

Current time on role 9 years, 6 months, 29 days

WALKER, Ruth Alison

Secretary

Accountant

RESIGNED

Assigned on 16 Apr 2008

Resigned on 12 Apr 2011

Time on role 2 years, 11 months, 26 days

WALTERS, Michael

Secretary

Financial Controller

RESIGNED

Assigned on 31 Jan 2008

Resigned on 16 Apr 2008

Time on role 2 months, 16 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Jan 2008

Resigned on 31 Jan 2008

Time on role

BARR, Paul Johnstone

Director

Finance

RESIGNED

Assigned on 14 Dec 2009

Resigned on 15 Nov 2011

Time on role 1 year, 11 months, 1 day

CANHAM, Michael Derek

Director

Chief Operating Officer

RESIGNED

Assigned on 14 Dec 2009

Resigned on 11 Nov 2016

Time on role 6 years, 10 months, 28 days

DOWLING, Christopher Bruce

Director

Executive Director

RESIGNED

Assigned on 28 Mar 2008

Resigned on 04 Aug 2011

Time on role 3 years, 4 months, 7 days

FINEGAN, Andrea

Director

Fund Manager

RESIGNED

Assigned on 28 Mar 2008

Resigned on 15 Sep 2009

Time on role 1 year, 5 months, 18 days

GRANDIN, Anne Andree Marie

Director

Investment Professional

RESIGNED

Assigned on 11 Dec 2014

Resigned on 23 May 2017

Time on role 2 years, 5 months, 12 days

KAWONCZYK, Artur Tadeusz

Director

Banker

RESIGNED

Assigned on 25 Jul 2011

Resigned on 23 May 2017

Time on role 5 years, 9 months, 29 days

LONG, Jeremy Paul Warwick

Director

Executive Chairman

RESIGNED

Assigned on 28 Mar 2008

Resigned on 20 Aug 2009

Time on role 1 year, 4 months, 23 days

LOVE, David Arthur

Director

Finance Director

RESIGNED

Assigned on 15 Sep 2009

Resigned on 25 Jul 2011

Time on role 1 year, 10 months, 10 days

MACARTNEY, Elizabeth Anne

Director

Commercial Director

RESIGNED

Assigned on 01 Mar 2010

Resigned on 17 Jun 2011

Time on role 1 year, 3 months, 16 days

MULLETT, George Gavin

Director

Investment Manager

RESIGNED

Assigned on 23 Oct 2012

Resigned on 11 Dec 2014

Time on role 2 years, 1 month, 19 days

O'FLAHERTY, Peter Bartholomew

Director

Banker

RESIGNED

Assigned on 28 Mar 2008

Resigned on 14 Dec 2009

Time on role 1 year, 8 months, 17 days

PETERS, Phillip William

Director

Executive Director

RESIGNED

Assigned on 15 Nov 2011

Resigned on 23 Oct 2012

Time on role 11 months, 8 days

PETERS, Phillip William

Director

Investment Professional

RESIGNED

Assigned on 31 Jan 2008

Resigned on 28 Mar 2008

Time on role 1 month, 28 days

SIBONY, James Orlando Joseph

Director

Investment Professional

RESIGNED

Assigned on 31 Jan 2008

Resigned on 28 Mar 2008

Time on role 1 month, 28 days

WRIGHT, Nicholas David

Director

Finance Director

RESIGNED

Assigned on 28 Mar 2008

Resigned on 29 Sep 2017

Time on role 9 years, 6 months, 1 day

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Jan 2008

Resigned on 31 Jan 2008

Time on role


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