CompaniesInTheUK

APATECH LIMITED

Company number 04170515 ·

Active

5 officers / 27 resignations

Rajan Harish PATTNI

Director Active
Correspondence address
Baxter Wallingford Road, Compton, Newbury, England, RG20 7QW
Appointed
2024-08-30
Nationality
British
Country of residence
England
Date of birth
April 1980

Natasha Patricia Zilma REES

Director Active
Correspondence address
Baxter Healthcare Limited Wallingford Road, Compton, Newbury, England, RG20 7QW
Appointed
2023-12-07
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1981

Michal Maciej SMIALEK

Director Active
Correspondence address
Baxter Ssc Ltd Block 2, Deansgrange Business Park, Blackrock, Dublin A94f 9p3, Ireland
Appointed
2020-08-28
Nationality
Polish
Country of residence
Ireland
Date of birth
July 1983

Bo Anders Caspersson TARRAS-WAHLBERG

Director Active
Correspondence address
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England, WD6 3TJ
Appointed
2020-08-28
Occupation
Legal Adviser
Nationality
Swedish
Country of residence
England
Date of birth
January 1975

BRIAN KEITH MORGAN

Director Active
Correspondence address
370 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, ENGLAND, WD6 3TJ
Appointed
2017-10-05
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
April 1969

MR JON GARAY

Director Resigned
Correspondence address
370 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Appointed
2016-01-29
Resigned
2017-10-05
Occupation
FINANCE DIRECTOR
Nationality
SPANISH
Country of residence
SWEDEN
Date of birth
November 1973

MR Andrew Neil GOLDNEY

Director Resigned
Correspondence address
Apatech Limited 360 Centennial Avenue, Centennial Park, Elstree, Hertfordshire, England, WD6 3TJ
Appointed
2015-06-29
Resigned
2023-12-07
Occupation
General Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968

MS JULIE SO-YOUNG KIM

Director Resigned
Correspondence address
370 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Appointed
2014-01-17
Resigned
2015-06-30
Occupation
GENERAL MANAGER
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MS JANET LOUISE KIDD

Secretary Resigned
Correspondence address
370 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Appointed
2012-08-03
Resigned
2013-07-17
Nationality
NATIONALITY UNKNOWN

MR HARRY PATRICK KEENAN

Director Resigned
Correspondence address
BAXTER HEALTHCARE LIMITED CAXTON WAY, THETFORD, NORFOLK, UNITED KINGDOM, IP24 3SE
Appointed
2010-03-12
Resigned
2014-01-31
Occupation
GENERAL MANAGER
Nationality
IRISH
Country of residence
UK
Date of birth
September 1959

John Paul VON BENECKE

Secretary Resigned
Correspondence address
RG5
Appointed
2010-03-12
Resigned
2010-03-12

MARK EDWIN GODDEN

Secretary Resigned
Correspondence address
BAXTER HEALTHCARE LIMITED CAXTON WAY, THETFORD, NORFOLK, ENGLAND, IP24 3SE
Appointed
2010-03-12
Resigned
2012-08-03
Nationality
NATIONALITY UNKNOWN

MR JOHN PAUL VON BENECKE

Secretary Resigned
Correspondence address
7 MARATHON CLOSE, READING, BERKSHIRE, UNITED KINGDOM, RG5 4UN
Appointed
2010-03-12
Resigned
2010-03-12
Nationality
NATIONALITY UNKNOWN

MR GEOFFREY ERNEST BRAHAM

Director Resigned
Correspondence address
BAXTER HEALTHCARE LIMITED CAXTON WAY, THETFORD, NORFOLK, UNITED KINGDOM, IP24 3SE
Appointed
2010-03-12
Resigned
2016-01-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1961

PETER STUART ARNOLD

Director Resigned
Correspondence address
DALTON GATES COTTAGE WARTER, POCKLINGTON, YORK, YO4 2SS
Appointed
2008-11-28
Resigned
2010-03-12
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1961

MICHAEL MASHAAL

Director Resigned
Correspondence address
26 SYCAMORE DRIVE, ROSLYN, NY 11576, USA
Appointed
2008-06-13
Resigned
2010-03-12
Occupation
INVESTMENT PROFESSIONAL
Nationality
AMERICAN
Date of birth
March 1973

John Paul VON BENECKE

Secretary Resigned
Correspondence address
RG5
Appointed
2008-04-18
Resigned
2010-03-12
Nationality
British

MR PETER ALAN CHAMBRE

Director Resigned
Correspondence address
C/O SPECTRIS PLC, STATION ROAD, EGHAM, SURREY, TW20 9NP
Appointed
2008-03-31
Resigned
2010-03-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1955

DR NIGEL AARON PITCHFORD

Director Resigned
Correspondence address
14 BUCKINGHAM GATE, LONDON, SW1E 6LB
Appointed
2008-03-31
Resigned
2010-03-12
Occupation
VENTURE CAPITALIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

RENEE JULIE ELISABETH AGUIAR LUCANDER

Director Resigned
Correspondence address
16 PALACE STREET, LONDON, SW1E 5JD
Appointed
2007-09-14
Resigned
2008-03-31
Occupation
PARTNER
Nationality
SWEDISH
Date of birth
August 1962

MR Bruce Lewis Hamilton POWELL

Director Resigned
Correspondence address
Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
Appointed
2004-04-22
Resigned
2010-03-12
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1949

MR SIMON CHRISTOPHER CARTMELL

Director Resigned
Correspondence address
55 ACACIA ROAD, HAMPTON, MIDDLESEX, TW12 3DP
Appointed
2004-04-22
Resigned
2010-02-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1960

DR NIGEL AARON PITCHFORD

Director Resigned
Correspondence address
91 WATERLOO ROAD, LONDON, SE1 8XP
Appointed
2004-04-22
Resigned
2007-09-14
Occupation
VENTURE CAPITAL
Nationality
BRITISH
Date of birth
October 1969

DR David Mark Anthony, Dr HOLBROOK

Director Resigned
Correspondence address
27 Princes Gardens, London, W5 1SD
Appointed
2004-04-22
Resigned
2008-03-31
Occupation
Venture Capital
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1960

DR PETER LAWES

Director Resigned
Correspondence address
PLASHERS MEAD, THE GREEN, HOLYPORT, BERKSHIRE, SL6 2JN
Appointed
2002-04-11
Resigned
2004-04-06
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

NIGEL GRAY

Director Resigned
Correspondence address
REMENHAM FARMHOUSE, REMENHAM, HENLEY ON THAMES, RG9 3DB
Appointed
2001-07-20
Resigned
2008-03-31
Occupation
RETIRED
Nationality
BRITISH
Date of birth
February 1939

PHILIP WILLIAM MORGAN

Director Resigned
Correspondence address
6 CHURCHFIELDS AVENUE, WEYBRIDGE, SURREY, KT13 9YA
Appointed
2001-05-17
Resigned
2003-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1945

PROFESSOR WILLIAM BONFIELD

Director Resigned
Correspondence address
48 HARMER GREEN LANE, WELWYN, HERTFORDSHIRE, AL6 0AT
Appointed
2001-05-17
Resigned
2010-03-12
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1937

DR KEITH ALDRED

Director Resigned
Correspondence address
42 STATION ROAD, EPPING, ESSEX, CM16 4HN
Appointed
2001-05-17
Resigned
2008-03-31
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

CAREY ELIZABETH ADAMS

Secretary Resigned
Correspondence address
21 VALLEY HILL, LOUGHTON, ESSEX, IG10 3AE
Appointed
2001-05-17
Resigned
2008-04-18
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2001-03-01
Resigned
2001-05-17
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2001-03-01
Resigned
2001-05-17
Nationality
BRITISH