Aap3 Limited
Other information technology service activities · Southampton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAF
Mr Aaron James FeatherstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-30 · No cessation recorded
Source record 105695282MW
Mr Mark Andrew WilkinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-30 · No cessation recorded
Source record 105716272People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalAF
Aaron FeatherstoneCurrent director
Appointed 2015-10-28 · 10 yrs · Director
MW
Mark WilkinsonCurrent secretary
Appointed 2012-09-28 · 14 yrs
Show 22 historical appointments
KH
Kevin HarrisonResigned director
Resigned 2015-10-28 · 7 yrs · Director
MD
Michael DunneResigned director
Resigned 2015-10-28 · 6 yrs · Director
LH
Lisa HallResigned director
Resigned 2013-09-01 · 2 yrs · Director
CP
Carol PikeResigned director
Resigned 2013-09-01 · 2 yrs · Director
RW
Robert WelchResigned director
Resigned 2011-04-01 · 4 yrs · Non Executive Director
RB
Rebecca Bell EllisResigned director
Resigned 2007-10-19 · Manager
BB
Bradford BostonResigned director
Resigned 2007-10-19 · 7 yrs · Company Director
JO
James O DonnellResigned director
Resigned 2007-10-19 · 6 yrs · Company Director
SA
Stephen Agar HuttyResigned director
Resigned 2005-06-01 · 1 yr · Managing Director
RJ
Rodney JacksonResigned director
Resigned 2004-11-17 · 10 yrs · Director
MG
Mark GoodyearResigned director
Resigned 2004-11-17 · 10 yrs · Director
HQ
Hayley QuinnResigned secretary
Resigned 2004-09-30 · 7 yrs
CN
Carl NicholsResigned director
Resigned 2004-09-30 · 8 yrs · Company Director
NP
Nigel PullanResigned director
Resigned 2004-09-13 · Company Director
RM
Richard MastersResigned secretary
Resigned 2001-02-15 · 3 yrs
CorpTheydon Nominees LimitedResigned director
Resigned 1997-10-03
IS
Resigned 1997-10-03 · 3 yrs · Company Director
DC
David ClaydenResigned director
Resigned 1997-10-03 · 6 yrs · Company Director
WW
William WatsonResigned director
Resigned 1997-10-03 · 6 yrs · Company Director
CS
Carole StewartResigned director
Resigned 1997-10-03 · 3 yrs · Company Director
ND
Nicholas DanielsResigned director
Resigned 1997-10-03 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active