Appreciate Limited
Private Limited Company · Merseyside
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPaypoint PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-28 · No cessation recorded
Source record 9111328People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-25 · 2 yrs
Show 39 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2023-06-19
TA
Talha AhmedResigned director
Resigned 2023-01-04 · 1 yr · Company Director
GP
Guy ParsonsResigned director
Resigned 2022-03-22 · Company Director
GG
Gareth GriffithsResigned secretary
Resigned 2020-11-30 · 1 yr
TC
Timothy ClancyResigned secretary
Resigned 2020-10-01
SC
Sally CabriniResigned director
Resigned 2019-09-25 · 3 yrs · Director
TC
Timothy ClancyResigned director
Resigned 2018-08-28 · 3 yrs · Finance Director
JO
John O DohertyResigned director
Resigned 2018-02-01 · 4 yrs · Chief Executive
JG
John GittinsResigned director
Resigned 2016-09-22 · 6 yrs · Accountant
RF
Russell FairbrotherResigned secretary
Resigned 2014-02-03 · 6 yrs
MD
Michael Dekare SilverResigned director
Resigned 2013-09-13 · 6 yrs · Director
LC
Laura CarstensenResigned director
Resigned 2013-09-13 · 8 yrs · Director
JD
John DembitzResigned director
Resigned 2008-05-01 · 8 yrs · Director
MS
Resigned 2006-12-22 · 7 yrs
GD
Gillian DuddyResigned secretary
Resigned 2006-11-01 · Solicitor
NO
Neil OgilvieResigned secretary
Resigned 2005-11-29 · Company Secretary
MA
Michael AinsworthResigned secretary
Resigned 2003-07-07 · 2 yrs
JW
James WallsResigned director
Resigned 2001-03-29 · 1 yr · Director
AW
Andrew WrightResigned director
Resigned 2001-03-29 · 5 yrs · Director
GW
Gary WoodsResigned director
Resigned 2001-03-29 · 16 yrs · Director
RS
Roger StainesResigned director
Resigned 2001-03-29 · Director
CB
Christopher BakerResigned director
Resigned 2001-03-29 · 12 yrs · Director
CH
Christopher HoughtonResigned director
Resigned 2000-10-11 · 17 yrs · Accountant
JE
James EvansResigned secretary
Resigned 2000-10-11 · 2 yrs · Chartered Secretary
NA
Resigned 1998-09-30 · 2 yrs · Accountant
AK
Alastair KerrResigned director
Resigned 1997-09-08 · 3 yrs · Director
SM
Stuart MarksResigned director
Resigned 1995-05-23 · Company Director
IH
Ian HoweResigned director
Resigned 1994-03-24 · 6 yrs · Company Director
EB
Edward BillingtonResigned director
Resigned 1994-03-24 · 6 yrs · Company Director
CF
Clifford FinchResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
PS
Peter SherlockResigned director
Resigned 1991-10-02 · Chartered Accountant
IH
Ian HillResigned director
Resigned 1991-10-02 · 7 yrs · Chartered Accountant
RH
Resigned 1991-10-02 · 6 yrs · Chartered Accountant
PJ
Peter JohnsonResigned director
Resigned 1991-10-02 · 24 yrs · Director
SJ
Susan JohnsonResigned director
Resigned 1991-10-02 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active