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Companies/02853595

Apogee Corporation Limited

Other information technology service activities · Maidstone

ActiveUnited KingdomIncorporated 1993Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110286579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
JC
James ClarkCurrent director
Appointed 2024-01-25 · 2 yrs · Chief Executive Officer
+29 others
Show 18 historical appointments
MM
Michael Thomas MaierResigned director
Resigned 2025-10-09 · Attorney
SJ
Samantha JacksonResigned director
Resigned 2022-05-20 · 4 yrs · Chief Finance Officer
AM
Aurelio MaruggiResigned director
Resigned 2020-06-16 · 3 yrs · General Manager
JC
James ClarkResigned secretary
Resigned 2019-05-29 · 2 yrs
JC
James ClarkResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director
GD
Gary DowneyResigned director
Resigned 2015-08-19 · 5 yrs · Company Director
RS
Robin Stanton GleavesResigned director
Resigned 2015-08-19 · 4 yrs · Company Director
GT
Graham ThomasResigned director
Resigned 2013-01-06 · 6 yrs · Company Director
MR
Martin RandallResigned director
Resigned 2012-01-10 · 7 yrs · Chartered Accountant
NG
Neville GoodmanResigned director
Resigned 2010-11-01 · 4 yrs · Company Director
SK
Simon KeebleResigned director
Resigned 2010-04-09 · Company Secretary
AP
Alan PierpointResigned secretary
Resigned 2007-05-24 · 12 yrs
DS
Dhiraj ShahResigned director
Resigned 2003-03-01 · 5 yrs · Accountant
DM
Dave MorganResigned director
Resigned 1998-10-01 · 3 yrs · Director
JC
John ChilversResigned director
Resigned 1997-06-19 · 10 yrs · Company Director
BF
Barry FerdinandResigned directorResigned secretary
Resigned 1993-09-15 · 22 yrs · Company Director
JC
Jason CollinsResigned director
Resigned 1993-09-15 · 25 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active