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Companies/05666576

Apex Group Fiduciary Services (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Apex Group Hold Co (Uk) 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 115482835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
FB
Frederic BilasCurrent director
Appointed 2024-08-07 · 2 yrs · Non-Executive Director
MB
Mike BurbidgeCurrent director
Appointed 2023-08-03 · 3 yrs · Company Director
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2014-05-01 · 12 yrs
+127 others
Show 23 historical appointments
SG
Stephen GeddesResigned director
Resigned 2023-08-09 · 2 yrs · Company Director
CW
Christopher WarnesResigned director
Resigned 2019-02-06 · 4 yrs · Director
CB
Coral BidelResigned director
Resigned 2019-02-04 · 4 yrs · Director
BS
Beejadhursingh SurnamResigned director
Resigned 2017-11-30 · 3 yrs · Director
ZY
Zena YatesResigned director
Resigned 2016-11-11 · Director
RH
Rhea HoodResigned director
Resigned 2015-02-13 · 4 yrs · Director
SY
Simon YoungResigned director
Resigned 2014-05-01 · 1 yr · Director
DG
Dean GodwinResigned director
Resigned 2014-05-01 · 2 yrs · Director
MS
Martin SchnaierResigned director
Resigned 2014-05-01 · 4 yrs · Director
JB
Jason BinghamResigned director
Resigned 2014-05-01 · 6 yrs · Director
BM
Benjamin MardonResigned director
Resigned 2013-10-31 · Chief Operating Officer
BM
Barry MuirResigned director
Resigned 2011-09-13 · 2 yrs · Bank Officer
PM
Philip McgowanResigned director
Resigned 2011-01-11 · 3 yrs · Financial Services
NW
Nicholas WrightResigned director
Resigned 2010-05-11 · Chief Operating Officer
DG
Dean GodwinResigned director
Resigned 2008-07-24 · 1 yr · Director
AA
Ainun AyubResigned director
Resigned 2008-07-24 · 3 yrs · Business Manager
SS
Steven ScallyResigned director
Resigned 2008-04-09 · 6 yrs · Accountant
BM
Bruce McgloganResigned director
Resigned 2007-07-19 · Accountant
VR
Vincent RapleyResigned director
Resigned 2006-04-28 · 5 yrs · Banker
MW
Matthew WoodResigned director
Resigned 2006-01-19 · 1 yr · Chartered Accountant
RS
Robert ShortResigned director
Resigned 2006-01-19 · Accountant
MS
Michael StokesResigned director
Resigned 2006-01-05 · 5 yrs · Accountant
OP
Oliver PritchardResigned director
Resigned 2006-01-05 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active