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Companies/03261643

Aprite (GB) Limited

Private Limited Company · Rickmansworth

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Nissan Motor (Gb) LimitedCorporate
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 128727744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
JS
Jesper StjernfaltCurrent director
Appointed 2025-10-01 · 1 yr · Director
+2 others
SC
Sergio Cuenca CaleroCurrent director
Appointed 2025-06-17 · 1 yr · Director
JT
James Edward TaylorCurrent director
Appointed 2025-05-01 · 1 yr · Director
+1 other
BC
Bradley CookCurrent secretary
Appointed 2024-07-01 · 2 yrs
+1 other
Show 37 historical appointments
MG
Mayra Gonzalez VelascoResigned director
Resigned 2025-02-01 · Director
DT
Diana Torres GonzalezResigned director
Resigned 2024-04-01 · Director
MA
Mohamed AlyResigned director
Resigned 2024-04-01 · 1 yr · Director
BT
Ben TurnerResigned secretary
Resigned 2022-04-01 · 2 yrs
AH
Andrew HumberstoneResigned director
Resigned 2020-01-13 · 4 yrs · Managing Director
KS
Kalyana SivagnanamResigned director
Resigned 2019-04-26 · Director
VE
Victorino Esnaola TorresResigned director
Resigned 2019-04-26 · 4 yrs · Director
LD
Laurent DavidResigned director
Resigned 2018-09-10 · Director
JV
Jordi Vila OnsesResigned director
Resigned 2017-06-16 · 2 yrs · Vice President Sales
AS
Alexander SmithResigned director
Resigned 2016-10-10 · 2 yrs · Managing Director
PS
Philippe SaillardResigned director
Resigned 2016-10-10 · Vice President, Europe Sales
RD
Roberto DelgadoResigned director
Resigned 2016-04-13 · 2 yrs · Vice President - Finance
ST
Steven TiffinResigned secretary
Resigned 2014-10-27 · 7 yrs
RP
Raoul PicelloResigned director
Resigned 2013-09-04 · 3 yrs · Vice President, Sales Operations, Europe
JJ
Jett JohnsResigned director
Resigned 2013-05-01 · 2 yrs · Vice President - Finance
PR
Paul RobsonResigned secretary
Resigned 2012-09-21 · 2 yrs
GM
Gareth MainResigned director
Resigned 2012-09-21 · 13 yrs · General Manager
DT
Daniel ThompsonResigned director
Resigned 2012-04-01 · Vice President
GC
Guillaume CartierResigned director
Resigned 2011-09-22 · 1 yr · Vice President
JW
James WrightResigned director
Resigned 2011-08-01 · 5 yrs · Director
BL
Bernard LoireResigned director
Resigned 2010-03-31 · 1 yr · Vice President Sales Operations
JT
John ThompsonResigned secretary
Resigned 2009-10-26 · 2 yrs
BB
Bryan BarrResigned director
Resigned 2009-10-26 · 2 yrs · Vice President Finance
PW
Paul WillcoxResigned director
Resigned 2008-04-01 · 3 yrs · Vice President
GF
Gary FrigoResigned director
Resigned 2006-07-01 · 1 yr · Managing Director
WB
William BosleyResigned director
Resigned 2004-03-01 · 2 yrs · Managing Director
AT
Alan TennantResigned secretaryResigned director
Resigned 2000-06-30 · 9 yrs · Accountant
BC
Brian CarolinResigned director
Resigned 1998-07-01 · 5 yrs · Director
HK
Hartmut KievenResigned director
Resigned 1998-07-01 · 1 yr · Director
EH
Earl HesterbergResigned director
Resigned 1997-06-05 · 1 yr · Vice President
RJ
Roger JohnsonResigned director
Resigned 1997-04-07 · 1 yr · Director
SM
Seiichi MiharaResigned director
Resigned 1996-11-15 · 1 yr · Japanese
PD
Peter DickeyResigned directorResigned secretary
Resigned 1996-11-15 · 3 yrs · Director
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1996-10-10
MS
Michael SaggersResigned director
Resigned 1996-10-10 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active