Apan Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeritage Portfolio LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 126960571People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalCorpSodexo Corporate Services No 2 LimitedCurrent secretary
Appointed 2017-12-27 · 8 yrs
Show 22 historical appointments
AP
Angelo PiccirilloResigned director
Resigned 2018-09-01 · 6 yrs · Director
RS
Robert SternResigned director
Resigned 2017-12-27 · Director
LA
Laurent ArnaudoResigned director
Resigned 2017-12-27 · 1 yr · Director
CB
Christopher BrayResigned director
Resigned 2017-12-27 · 3 yrs · Director
SH
Sean HaleyResigned director
Resigned 2017-12-27 · 7 yrs · Director
CV
Chris VerrosResigned director
Resigned 2014-09-02 · 3 yrs · President And Ceo, Centerplate
AD
Adrian DishingtonResigned director
Resigned 2014-04-22 · 4 yrs · Company Director
HM
Hadi MonavarResigned director
Resigned 2013-12-31 · 4 yrs · Executive Vice President, Cfo
KK
Resigned 2013-12-31 · 3 yrs
IG
Ian GreenResigned director
Resigned 2013-12-31 · 1 yr · Director
DH
Desmond HagueResigned director
Resigned 2013-12-31 · President And Ceo, Centerplate, Inc
AE
Adam ElliottResigned director
Resigned 2013-12-31 · Director
CR
Christopher RobinsonResigned secretary
Resigned 2007-02-08 · 6 yrs · Director
AD
Alan DuffResigned director
Resigned 2007-02-08 · 6 yrs · Director
AR
Aidan RuthvenResigned director
Resigned 1996-08-25 · 10 yrs · Company Director
PH
Phillip HillsResigned secretary
Resigned 1990-11-02
IR
Ian RuthvenResigned director
Resigned 1990-09-24 · 5 yrs · Restrauteur
HR
Resigned 1990-09-24 · 16 yrs · Restrauteur
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1990-07-12
CorpJordans Scotland LimitedResigned director
Resigned 1990-07-12
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active