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Companies/06324769

Appello Limited

Activities of head offices · New Milton

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Appello Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-04 · No cessation recorded

Source record 119725343
Show 1 ceased record
Knight Square LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-04

Source record 116072025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CT
Christopher TilleyCurrent director
Appointed 2025-02-21 · 1 yr · Company Director
+15 others
JT
James Thorburn MuirheadCurrent director
Appointed 2024-02-20 · 2 yrs · Company Director
+7 others
CB
Craig BarlowCurrent director
Appointed 2017-08-21 · 9 yrs · Finance Director
+21 others
Show 19 historical appointments
BS
Brian SouthwardResigned director
Resigned 2024-02-20 · Company Director
TB
Timothy BarclayResigned director
Resigned 2017-08-21 · 6 yrs · Chief Executive
SM
Stuart MuncerResigned director
Resigned 2016-06-01 · 1 yr · Finance Director
CA
Carl AtkeyResigned director
Resigned 2015-02-18 · 10 yrs · Head Of Business
SW
Simon WillingtonResigned director
Resigned 2014-08-01 · 1 yr · Management Accountant
AG
Andrew GardnerResigned director
Resigned 2014-08-01 · Business Executive
OS
Ouda SalehResigned director
Resigned 2013-06-07 · 1 yr · Director Of Finance
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
CorpFirstport Secretarial LimitedResigned secretary
Resigned 2011-07-27 · 2 yrs
CW
Catriona WadlowResigned director
Resigned 2011-06-28 · 1 yr · Personnel Director
KE
Keith EdgarResigned director
Resigned 2011-06-28 · Property Manager
LM
Lee MiddleburghResigned director
Resigned 2011-06-28 · Property Manager
AD
Andrew DaveyResigned director
Resigned 2009-11-20 · 4 yrs · Company Director
PC
Philip CummingsResigned director
Resigned 2008-12-03 · 4 yrs · Accountant
DE
David EdwardsResigned directorResigned secretary
Resigned 2007-07-26 · 3 yrs · Director
NB
Nigel BannisterResigned director
Resigned 2007-07-26 · 3 yrs · Company Director
RW
Richard WardResigned director
Resigned 2007-07-26 · 2 yrs · Company Director
KR
Keith RutherfordResigned director
Resigned 2007-07-26 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active