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Companies/06490323

Appia Europe Limited

Private Limited Company · Newport Pagnell

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Rome Ventures LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-04 · No cessation recorded

Source record 107737379
Petrogas Holdings Uk LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-10-31 · No cessation recorded

Source record 114272330
Show 2 ceased records
Applegreen LimitedCorporate
Significant influence or control

Notified 2018-10-31 · Ceased 2024-07-08

Source record 114330877
Rome One LpCorporate
Shares: over 25%, up to 50%

Notified 2017-09-29 · Ceased 2023-11-04

Source record 114272329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
JD
John DivineyCurrent director
Appointed 2018-11-29 · 7 yrs · Chief Executive Officer
+44 others
JB
Joseph BarrettCurrent director
Appointed 2018-11-29 · 7 yrs · Company Director
+22 others
ND
Niall DolanCurrent director
Appointed 2018-10-31 · 7 yrs · Financial Controller
+16 others
ST
Surinder ToorCurrent director
Appointed 2017-05-23 · 9 yrs · Accountant
+21 others
CH
Charles HazelwoodCurrent director
Appointed 2017-05-23 · 9 yrs · Accountant
+25 others
Show 25 historical appointments
RE
Robert EtchinghamResigned director
Resigned 2018-10-31 · Director
RB
Robbie BellResigned director
Resigned 2017-09-29 · 1 yr · Chief Financial Officer
PO
Peter O FlahertyResigned director
Resigned 2016-11-11 · 1 yr · Investment Director
AG
Anne GrandinResigned director
Resigned 2014-12-11 · 2 yrs · Investment Professional
LP
Lisa ParsonsResigned director
Resigned 2014-10-21 · 3 yrs · Marketing And Commercial Director
GM
George MullettResigned director
Resigned 2012-10-23 · 2 yrs · Investment Manager
PP
Phillip PetersResigned director
Resigned 2011-11-15 · Executive Director
AK
Artur KawonczykResigned director
Resigned 2011-07-25 · 5 yrs · Banker
EM
Elizabeth MacartneyResigned director
Resigned 2010-03-01 · 1 yr · Commercial Director
PB
Paul BarrResigned director
Resigned 2009-12-14 · 1 yr · Finance
MC
Michael CanhamResigned director
Resigned 2009-12-14 · 6 yrs · Chief Operating Officer
DL
David LoveResigned director
Resigned 2009-09-15 · 1 yr · Finance Director
RW
Ruth WalkerResigned secretary
Resigned 2008-04-16 · 2 yrs · Accountant
JL
Jeremy LongResigned director
Resigned 2008-03-28 · 1 yr · Executive Chairman
NW
Nicholas WrightResigned director
Resigned 2008-03-28 · 9 yrs · Finance Director
RM
Roderick MckieResigned director
Resigned 2008-03-28 · 10 yrs · Chief Executive
DK
Darren KyteResigned director
Resigned 2008-03-28 · 10 yrs · Banker
AF
Andrea FineganResigned director
Resigned 2008-03-28 · 1 yr · Fund Manager
CD
Christopher DowlingResigned director
Resigned 2008-03-28 · 3 yrs · Executive Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2008-01-31
CorpInstant Companies LimitedResigned director
Resigned 2008-01-31
MW
Michael WaltersResigned secretary
Resigned 2008-01-31 · Financial Controller
JS
James SibonyResigned director
Resigned 2008-01-31 · Investment Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active