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Companies/04724906

Aprilgrange Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Travelers Companies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11532310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JF
Jennifer FoleyCurrent secretary
Appointed 2023-09-21 · 2 yrs
+7 others
PM
Peter McconnellCurrent director
Appointed 2023-03-06 · 3 yrs · Director
+6 others
JH
Joanne HowieCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+7 others
Show 15 historical appointments
EF
Esterina FioreResigned secretary
Resigned 2022-09-30
JA
John AbramsonResigned secretary
Resigned 2012-09-07 · 10 yrs
JA
John AbramsonResigned director
Resigned 2012-09-07 · 10 yrs · Solicitor
SE
Stephen EcclesResigned director
Resigned 2011-11-21 · 5 yrs · Underwriter
MV
Michael VernonResigned secretary
Resigned 2006-03-09 · 3 yrs
KM
Kira MasonResigned secretary
Resigned 2005-03-17 · 3 yrs
GJ
Graham JonesResigned secretary
Resigned 2005-03-17 · 7 yrs
KU
Kent UrnessResigned director
Resigned 2003-06-16 · 1 yr · Insurance Executive
RH
Rodney HathawayResigned secretary
Resigned 2003-06-16 · 1 yr · Company Secretary
MG
Michael GentResigned director
Resigned 2003-06-16 · 19 yrs · Chartered Accountant
MH
Martin HudsonResigned director
Resigned 2003-06-16 · 6 yrs · Ceo
AD
Anthony DilleyResigned director
Resigned 2003-06-16 · 6 yrs · Coo
AG
Alistair GunnResigned director
Resigned 2003-06-16 · 9 yrs · General Counsel
ML
Matthew LaytonResigned director
Resigned 2003-04-07
DP
David PudgeResigned director
Resigned 2003-04-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active