Appco UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedCN
Mr Christos John NiarchosIndividual
Trust-related control: Significant influence or control
Notified 2025-12-24 · No cessation recorded
Source record 13795033Show 9 ceased records
PB
Mr Peter Mark BrooksIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9096518MC
Mr Matthew James ChristensenIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9100310JG
Ms Jennifer Mary GeddesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9102261DG
Mr David Gustave GoarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9102262RL
Mr Robert Anthony LaingIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9106315PP
Mr Paul Dennis PirouetIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9106317ZA
Ms Zoe AndersonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2024-04-01 · Ceased 2025-12-24
Source record 9102263Csa Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-10-31 · Ceased 2024-04-01
Source record 5651746Appco Group Holdings BvLegal Person
Shares: over 75%, up to 100%
Notified 2017-01-01 · Ceased 2019-10-31
Source record 1936709People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
RD
Richard DavisonResigned director
Resigned 2015-07-06 · 2 yrs · Director
RD
Richard DavisonResigned secretary
Resigned 2013-03-13 · 2 yrs
RD
Richard DavidsonResigned secretary
Resigned 2009-07-23 · 3 yrs · Cfo
PS
Paul SandersonResigned director
Resigned 2008-01-01 · 9 yrs · Chief Executive Officer
RB
Richard BlaneResigned director
Resigned 2002-01-01 · 2 yrs · Director
RD
Resigned 1999-07-28 · 13 yrs · Chartered Accountant
NF
Nikki FasoloResigned director
Resigned 1999-07-28 · 4 yrs · Director
MB
Michael BlaneResigned director
Resigned 1999-07-28 · 18 yrs · Director
CN
Christos NiarchosResigned director
Resigned 1997-11-12 · 23 yrs · Director
DP
Deborah PadfieldResigned secretary
Resigned 1997-11-12 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active