Apleona UK Limited
Combined facilities support activities · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApleona Uk Ppp 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 106572122People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalRC
Raymond CaseyCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive
Show 29 historical appointments
RF
Raphael FainacResigned director
Resigned 2019-06-07 · 5 yrs · Strategy And Transformation Director
DH
Douglas HoggResigned director
Resigned 2019-06-05 · 6 yrs · Chartered Accountant
PY
Peter YoungResigned director
Resigned 2019-01-31 · Managing Director
NB
Nadya BentleyResigned director
Resigned 2017-10-23 · 1 yr · Company Director
JV
James Van VelzenResigned director
Resigned 2017-06-05 · 7 yrs · Company Director
DV
Resigned 2016-02-11 · 2 yrs · Commercial Director
SH
Simon HarrisResigned director
Resigned 2016-02-11 · 2 yrs · Company Director
JS
Jeffery SmithResigned director
Resigned 2016-02-11 · 1 yr · Director
PH
Parvinder HujanResigned director
Resigned 2016-02-11 · 1 yr · Chairman
CB
Claudia BeveridgeResigned secretary
Resigned 2015-06-14
JH
John HolmesResigned director
Resigned 2015-06-14 · Chief Operating Officer
PW
Philip WainwrightResigned director
Resigned 2015-06-14 · Chief Operating Officer
DE
David EastlakeResigned director
Resigned 2015-06-14 · 3 yrs · Managing Director
EM
Eckhart MorreResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
RK
Ramon KnollmannResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
AB
Andrew BusbyResigned director
Resigned 2011-02-01 · 2 yrs · Investment Director
RM
Resigned 2008-12-17 · 6 yrs
GB
Greig BrownResigned director
Resigned 2008-11-11 · 6 yrs · Chief Executive
PC
Paul CanningResigned director
Resigned 2008-02-22 · 2 yrs · Investment Director
WL
William LochResigned director
Resigned 2006-09-26 · 7 yrs · Director
WA
William AllanResigned director
Resigned 2006-09-26 · 7 yrs · Director
PH
Patricia HargravesResigned director
Resigned 2001-01-10 · 5 yrs · Administrator
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-09-19
CorpHallmark Registrars LimitedResigned director
Resigned 2000-09-19
DC
Resigned 2000-09-19 · 7 yrs · Accountant
MJ
Martin JonesResigned director
Resigned 2000-09-19 · 13 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active