Apleona UK Ppp Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Apleona GmbhCorporate
Shares: over 75%, up to 100%
Notified 2019-07-31 · Ceased 2019-07-31
Source record 7557675Apleona Hsg International GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-12
Source record 14985268People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
RF
Raphael FainacResigned director
Resigned 2019-06-07 · 5 yrs · Strategy And Transformation Director
DH
Douglas HoggResigned director
Resigned 2019-06-05 · 6 yrs · Chatered Accountant
PY
Peter YoungResigned director
Resigned 2019-01-31 · Managing Director
NB
Nadya BentleyResigned director
Resigned 2018-04-03 · Company Director
JV
James Van VelzenResigned director
Resigned 2017-06-05 · 7 yrs · Company Director
DV
Resigned 2011-09-28 · 6 yrs
AM
Audrey MittonResigned director
Resigned 2011-06-30 · Accountant
JS
Jeffery SmithResigned director
Resigned 2011-02-01 · 6 yrs · Director
JB
John BerginResigned director
Resigned 2008-09-10 · 2 yrs · Director
FE
Fiona EarlsResigned secretary
Resigned 2008-09-10 · 3 yrs · Accountant
KF
Kevin FeldmanResigned director
Resigned 2007-08-17 · Construction Facilities Manage
AB
Andrew BarrettResigned secretary
Resigned 2007-08-10 · 1 yr · Accountant
DD
David DenverResigned director
Resigned 2006-11-21 · Finance Director
RH
Rudolf HerzogResigned director
Resigned 2006-11-21 · 3 yrs · Company Director
AE
Alasdair EssonResigned director
Resigned 2006-08-01 · 1 yr · Company Director
PL
Paul LivingstonResigned secretary
Resigned 2006-03-01 · 1 yr
CA
Christopher AllcockResigned secretary
Resigned 2004-10-29 · 1 yr
HE
Herbert EggertResigned director
Resigned 2004-05-20 · 2 yrs · Economist
PG
Peter GreenhalghResigned director
Resigned 2003-01-01 · 3 yrs · Engineer
PS
Paul SymondsResigned director
Resigned 2003-01-01 · 2 yrs · Project Manager
MT
Michael TaylorResigned director
Resigned 2002-11-20 · Project Finance Manager
KT
Kirsty ThirlwellResigned director
Resigned 2002-11-20 · 1 yr · Pfi Director
LC
Lachlan CampbellResigned director
Resigned 2001-08-10 · Director
DC
David CoulsonResigned director
Resigned 2001-08-10 · 2 yrs · Director
KT
Kirsty ThirwellResigned secretary
Resigned 2000-11-24 · 3 yrs
JM
John MulcahyResigned director
Resigned 2000-10-13 · 1 yr · Manager
SA
Stephen AppletonResigned director
Resigned 2000-06-22 · 3 yrs · Engineer
GJ
Resigned 1999-11-22 · 1 yr · Accountant
AW
Anthony WellsResigned director
Resigned 1999-06-07 · 3 yrs · Director
RS
Rudolf SimonResigned director
Resigned 1996-06-26 · 2 yrs · Engineering Manager
KL
Keith LawrenceResigned director
Resigned 1996-06-26 · 2 yrs · Engineering Manager
JM
John MorrallResigned secretary
Resigned 1996-06-26 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active