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Companies/01847526

Apd Communications Limited

Private Limited Company · Hemel Hempstead

Active - Proposal to Strike offUnited KingdomIncorporated 1984Private 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
Apd Mobile Data LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-28 · No cessation recorded

Source record 141640759
Show 1 ceased record
RL
Mr Richard LastIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-12-28

Source record 148609909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
TW
Tina WhitleyCurrent director
Appointed 2021-02-22 · 5 yrs · Director
+26 others
SM
Stefan MaynardCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+23 others
Show 25 historical appointments
TH
Tomonori HiraResigned director
Resigned 2018-12-28 · Director
IB
Ian BlackhurstResigned director
Resigned 2018-12-28 · 2 yrs · Director
AO
Alan O ReillyResigned director
Resigned 2018-12-28 · 1 yr · Director
SC
Stephen CallaghanResigned director
Resigned 2018-12-28 · 2 yrs · Director
RB
Rhiannon BeesonResigned director
Resigned 2018-10-30 · 2 yrs · Commercial Director
MI
Michael IsherwoodResigned director
Resigned 2016-04-11 · 4 yrs · Managing Director
MS
Michael SowdenResigned director
Resigned 2013-03-26 · 2 yrs · Sales & Marketing Director
RB
Roger BrownResigned director
Resigned 2008-11-27 · 9 yrs · Accountant
GP
Gary ParkinResigned director
Resigned 2006-03-29 · 10 yrs · Director
SD
Stephen DenisonResigned director
Resigned 2001-02-15 · 15 yrs · Director
ST
Susan TopperResigned director
Resigned 2000-10-19 · Finance Director
PS
Paul SinnettResigned secretaryResigned director
Resigned 2000-02-25 · 18 yrs
SA
Simon AndrewsResigned director
Resigned 1999-10-30 · 1 yr · None
IF
Ian FaircloughResigned secretary
Resigned 1999-10-01 · Solicitor
JB
John BrugesResigned director
Resigned 1994-04-18 · 2 yrs · Director
CC
Colin CampbellResigned director
Resigned 1993-02-05 · 9 yrs · Engineering Director
GW
Gregory WaleResigned director
Resigned 1993-02-05 · 9 yrs · Commercial Director
SW
Stephen WalkerResigned director
Resigned 1992-09-30 · 8 yrs · Director
AW
Alan WinfieldResigned director
Resigned 1992-09-30 · 26 yrs · Director
RH
Roger HickmanResigned director
Resigned 1992-09-30 · 9 yrs · Director
RL
Richard LastResigned directorResigned secretary
Resigned 1992-09-30 · 26 yrs · Director
MW
Martin WorrellResigned director
Resigned 1992-09-30 · 26 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active