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Companies/03152055

Aps/Berk Limited

Company profile

DissolvedUnited Kingdom
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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 129973585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
SC
Stephen CharlesworthCurrent director
Appointed 2020-04-29 · 6 yrs · Chartered Accountant
+31 others
DC
Dean CooperCurrent director
Appointed 2018-07-12 · 8 yrs · Chartered Accountant
+30 others
Show 25 historical appointments
KI
Kim InnesResigned director
Resigned 2016-09-27 · 3 yrs · General Manager
RW
Robert WilliamsResigned director
Resigned 2016-08-01 · 1 yr · Director
SO
Stephen OldfieldResigned director
Resigned 2015-08-03 · 1 yr · Managing Director
TO
Tim OreskovicResigned director
Resigned 2014-09-09 · 1 yr · Director
GN
Gertjan NoordermeerResigned director
Resigned 2014-03-31 · Director
MS
Michael SchreweResigned director
Resigned 2013-03-21 · 3 yrs · Chief Financial Officer
RD
Richard DaniellResigned director
Resigned 2013-01-10 · 2 yrs · Director
DB
Dipankar BhattacharjeeResigned director
Resigned 2009-09-02 · 3 yrs · Director
MM
Meron MannResigned director
Resigned 2002-10-31 · 3 yrs · General Manager
JB
John BeightonResigned director
Resigned 2002-10-31 · 6 yrs · General Manager
PH
Peter HorsmanResigned director
Resigned 1997-12-16 · 11 yrs · Finance Director
TA
Theo AndriessenResigned director
Resigned 1997-12-16 · 16 yrs · Economist
EH
Eliahu HurvitzResigned director
Resigned 1996-07-24 · 1 yr · President & Ceo
IM
Israel MakovResigned director
Resigned 1996-07-24 · 1 yr · Business Development
CH
Chaim HurvitzResigned director
Resigned 1996-07-24 · 6 yrs · Vice President
AK
Andrew KayResigned director
Resigned 1996-07-24 · 6 yrs · General Manager
DN
Dhanvant NagjiResigned director
Resigned 1996-02-06 · Financial Controller & Treasur
PB
Peter BlinmanResigned director
Resigned 1996-02-06 · Vice President
MH
Michael HarrisResigned directorResigned secretary
Resigned 1996-02-06 · Legal Affairs Director
DA
David AbrehartResigned director
Resigned 1996-02-06 · Tax Manager
RC
Richard ColquhounResigned director
Resigned 1996-02-06 · Finance Director
Resigned 1996-01-29
Resigned 1996-01-29

Board profile

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