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Companies/07056800

Apex Corporate And Business Services UK (No.2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Apex Consolidation Entity LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 133733782
Show 2 ceased records
Link Market Services (Emea) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · Ceased 2019-06-28

Source record 125190638
Capita Holdings 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 2017-11-03

Source record 130296914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
KK
Kerry KellyCurrent director
Appointed 2021-10-12 · 4 yrs · Managing Director
+1 other
Show 12 historical appointments
AH
Adam HewitsonResigned director
Resigned 2018-10-01 · 3 yrs · Chief Executive Officer
MA
Mark AthertonResigned director
Resigned 2017-01-01 · 3 yrs · Director
HM
Howard MontaguResigned director
Resigned 2017-01-01 · 3 yrs · Director
JC
Justin CooperResigned director
Resigned 2014-09-16 · 2 yrs · Director
NF
Nigel FishResigned director
Resigned 2014-09-16 · 2 yrs · Director
MC
Mark ClelandResigned director
Resigned 2014-09-16 · 1 yr · Director
AH
Adam HewitsonResigned secretary
Resigned 2011-12-06 · 2 yrs
RL
Roger LookerResigned director
Resigned 2010-07-26 · 4 yrs · Director
NB
Nayana BhartiResigned secretary
Resigned 2009-12-10 · 1 yr
RG
Roger GanpatsinghResigned director
Resigned 2009-11-20 · 7 yrs · Accountant
TB
Trevor BrownResigned director
Resigned 2009-11-20 · 7 yrs · Chartered Accountant
AR
Andrew RubioResigned director
Resigned 2009-10-26 · 14 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active