Applerigg Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApplerigg 2022 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-28 · No cessation recorded
Source record 129917788Show 1 ceased record
Stramongate S ACorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-28
Source record 128750560People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 23 historicalCorpAmba Secretaries LimitedCurrent secretary
Appointed 2018-11-22 · 7 yrs
Show 23 historical appointments
OS
Oenone ScottResigned director
Resigned 2024-03-20 · 1 yr · Director
ES
Edward ScottResigned director
Resigned 2021-03-24 · 2 yrs · Director
PS
Paolo ScalcoResigned director
Resigned 2020-12-03 · 2 yrs · Company Director
AB
Amanda BatemanResigned secretary
Resigned 2014-09-30 · 4 yrs
SH
Stephen HillResigned director
Resigned 2013-03-19 · 8 yrs · Company Director
MF
Mark FullerResigned director
Resigned 2013-03-19 · 11 yrs · Director
CW
Christopher WhiteResigned secretary
Resigned 2011-02-16 · 3 yrs
MH
Mark Houghton BerryResigned director
Resigned 2010-12-31 · 9 yrs · Director
BO
Resigned 2009-09-17 · 14 yrs · Finance Director
AB
Amanda BatemanResigned secretary
Resigned 2008-03-20 · 2 yrs · Company Secretary
RB
Rosalyn BreedyResigned secretary
Resigned 2004-02-05 · 3 yrs
DM
Dina MattaResigned director
Resigned 2003-08-01 · 2 yrs · Director
MA
Michael AclandResigned director
Resigned 2002-01-21 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2002-01-21 · 3 yrs · Director
AV
Alfred VintonResigned director
Resigned 2002-01-21 · 13 yrs · Director
ML
Mark LynamResigned director
Resigned 2002-01-21 · 3 yrs · Director
DM
Douglas McdougallResigned director
Resigned 2002-01-21 · 1 yr · Director
FS
Francis ScottResigned director
Resigned 2001-08-07 · 18 yrs · Director
JD
James DaviesResigned secretary
Resigned 2001-08-07 · 2 yrs
PH
Philip HoyleResigned director
Resigned 2001-08-07 · 9 yrs · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 51
- Under 35
- 2
- 65 and over
- 1
- Disqualified match
- None active