Apex Group Nominees 1 (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApex Group Hold Co (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-21 · No cessation recorded
Source record 1010625Show 1 ceased record
Sanne Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-21
Source record 477639People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2012-12-21 · 13 yrs
Show 15 historical appointments
PM
Peter MalcolmResigned director
Resigned 2025-06-27 · Director
NP
Nigel PetersResigned director
Resigned 2023-07-27 · 1 yr · Company Director
IG
Ivee GervasioResigned director
Resigned 2023-02-08 · Director
CB
Coral BidelResigned director
Resigned 2018-08-10 · 4 yrs · Director
JS
James SaoutResigned director
Resigned 2017-06-13 · 1 yr · Director
IV
Ian VenterResigned director
Resigned 2017-06-13 · 6 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2017-06-13 · 6 yrs · Director
BS
Beejadhursingh SurnamResigned director
Resigned 2016-09-13 · 4 yrs · Director
CM
Christine MattimoreResigned director
Resigned 2016-02-09 · 3 yrs · Director
ZY
Zena YatesResigned director
Resigned 2015-09-25 · 1 yr · Director
ZS
Zoe SheehanResigned director
Resigned 2015-02-13 · Director
RH
Rhea HoodResigned director
Resigned 2014-09-23 · 4 yrs · Director
MS
Martin SchnaierResigned director
Resigned 2012-12-18 · 6 yrs · Director
JB
Jason BinghamResigned director
Resigned 2012-12-18 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active