APPLEBY GROUP LIMITED

7 officers / 30 resignations

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
July 1967
Appointed on
6 September 2021
Nationality
Spanish
Occupation
Finance Director

WILLIS, Simon Lloyd

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
October 1965
Appointed on
28 January 2019
Nationality
British
Occupation
Chief Executive, Heidelberg Materials Uk

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Role ACTIVE
director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
6 September 2021
Nationality
German
Occupation
Director

Average house price in the postcode SL6 4JJ £740,000

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
secretary
Appointed on
10 March 2016

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Occupation
Chartered Accountant

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role ACTIVE
director
Date of birth
July 1970
Appointed on
2 June 2008
Nationality
British
Occupation
Company Director

COOPER, DANIEL JOHN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4JJ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
30 August 2018
Resigned on
31 January 2019
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE, HANSON UK

Average house price in the postcode SL6 4JJ £740,000

CLARKE, DAVID JONATHAN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4JJ
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

GUYATT, BENJAMIN JOHN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
30 September 2010
Resigned on
1 June 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SL6 4JJ £740,000

PIRINCCIOGLU, SEYDA

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
TURKISH
Occupation
FINANCE DIRECTOR, HANSON UK

Average house price in the postcode SL6 4JJ £740,000

TYSON, ROGER THOMAS VIRLEY

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
BRITISH

Average house price in the postcode SL6 4JJ £740,000

WHITEHEAD, GARY NICHOLAS

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
13 June 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
OPERATIONS CONTROLLER

Average house price in the postcode SL6 4JJ £740,000

MORRISH, JONATHAN PETER

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
13 June 2008
Resigned on
30 September 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL6 4JJ £740,000

LECLERCQ, CHRISTIAN

Correspondence address
HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
2 June 2008
Resigned on
31 March 2010
Nationality
BELGIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL6 4JJ £740,000

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
BRITISH

Average house price in the postcode BR3 5HB £1,330,000

SINDEL, ALAN ROBERT HAROLD

Correspondence address
1 GOLDNEY AVENUE, CLIFTON, BRISTOL, AVON, BS8 4RA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
13 July 2007
Resigned on
14 February 2008
Nationality
AUSTRALIAN
Occupation
TRADING DIRECTOR

Average house price in the postcode BS8 4RA £1,504,000

PATTISON, GRAHAM NEIL

Correspondence address
40 OAKDENE ROAD, SEVENOAKS, KENT, TN13 3HL
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
13 July 2007
Resigned on
16 June 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TN13 3HL £680,000

DRANSFIELD, GRAHAM

Correspondence address
18 DOWNS HILL, BECKENHAM, KENT, BR3 5HB
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
1 January 2007
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR HANSON PLC

Average house price in the postcode BR3 5HB £1,330,000

TUNNACLIFFE, PAUL DEREK

Correspondence address
6 ASHBURNHAM PARK, ESHER, SURREY, KT10 9TW
Role RESIGNED
Secretary
Appointed on
1 August 2006
Resigned on
10 December 2007
Nationality
BRITISH

Average house price in the postcode KT10 9TW £2,980,000

MCARDLE, GARY CHARLES

Correspondence address
11A GRASMERE AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5PT
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
1 March 2006
Resigned on
16 June 2008
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode AL5 5PT £1,823,000

DANIEL, KARL TYRONE

Correspondence address
123 MILL RISE, SKIDBY, COTTINGHAM, NORTH HUMBERSIDE, HU16 5UA
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 January 2001
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HU16 5UA £353,000

MARRISON, JOHN

Correspondence address
ROSE COTTAGE BELTON ROAD, EPWORTH, DONCASTER, SOUTH YORKSHIRE, DN9 1JL
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
22 June 1995
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DN9 1JL £422,000

MOORE, ALEXANDER ERIC

Correspondence address
CRISMILL BARN CRISMILL LANE, BEARSTED, MAIDSTONE, KENT, ME14 4NT
Role RESIGNED
Secretary
Appointed on
12 June 1995
Resigned on
1 August 2006
Nationality
BRITISH

Average house price in the postcode ME14 4NT £1,015,000

MOORE, ALEXANDER ERIC

Correspondence address
CRISMILL BARN CRISMILL LANE, BEARSTED, MAIDSTONE, KENT, ME14 4NT
Role RESIGNED
Director
Date of birth
November 1945
Appointed on
21 June 1994
Resigned on
1 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME14 4NT £1,015,000

DEAN, MICHAEL

Correspondence address
STONECROFT CROSS LANE, ALKBOROUGH, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9JL
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
5 January 1994
Resigned on
1 January 2001
Nationality
BRITISH
Occupation
MATERIALS ENGINEER

Average house price in the postcode DN15 9JL £242,000

FARRINGTON, RICHARD JOHN

Correspondence address
44 GARTH DRIVE, HAMBLETON, SELBY, NORTH YORKSHIRE, YO8 9QD
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
5 January 1994
Resigned on
12 June 1995
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode YO8 9QD £329,000

BECK, JOHN EDWARD

Correspondence address
DOVES HOUSE DOVES LANE, WHITEPARISH, SALISBURY, WILTSHIRE, SP5 2SJ
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
6 December 1993
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SP5 2SJ £883,000

UREN, JOHN MICHAEL LEAL

Correspondence address
PRIORY FARM, APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DD
Role RESIGNED
Director
Date of birth
September 1923
Appointed on
5 November 1993
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN30 7DD £1,443,000

BAYNE, MICHAEL DOUGLAS

Correspondence address
14 VOGANS MILL WHARF 17 MILL STREET, LONDON, SE1 2BZ
Role RESIGNED
Director
Date of birth
November 1938
Appointed on
28 October 1993
Resigned on
5 November 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SE1 2BZ £1,124,000

CLUGSTON, JOHN WESTLAND ANTONY

Correspondence address
THE OLD VICARAGE, SCAWBY, BRIGG, NORTH LINCOLNSHIRE, DN20 9LX
Role RESIGNED
Director
Date of birth
May 1938
Appointed on
27 February 1992
Resigned on
5 November 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DN20 9LX £903,000

CASSIDY, CARL LAUGHLIN

Correspondence address
BIRCHWOOD HOUSE CAISTOR ROAD, OSGODBY, MARKET RASEN, LINCOLNSHIRE, LN8 3SY
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
27 February 1992
Resigned on
5 November 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BUTCHER, ROY

Correspondence address
2 BREYDON COURT, BURTON UPON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DU
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
27 February 1992
Resigned on
5 November 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode DN15 9DU £321,000

FEAVIOUR, ROGER ST DENIS

Correspondence address
HAZELEY HOUSE, HIGH STREET CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8UX
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
27 February 1992
Resigned on
5 November 1993
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE FABER PREST PLC

Average house price in the postcode RG20 8UX £1,380,000

PETTIFOR, STUART IAN

Correspondence address
SUITE LEVENCLOSE, 5A LEVENSIDE, STOKESLEY, CLEVELAND, TS9 6NW
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
27 February 1992
Resigned on
28 October 1993
Nationality
BRITISH
Occupation
DIRECTOR BRITISH STEEL PLC SCUNTHORPE WORKS

Average house price in the postcode TS9 6NW £182,000

PREST, RICHARD JULLION

Correspondence address
GARDENS HOUSE, THORESBY PARK, NEWARK, NOTTINGHAMSHIRE, NG22 9EH
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
27 February 1992
Resigned on
5 November 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FARRINGTON, RICHARD JOHN

Correspondence address
44 GARTH DRIVE, HAMBLETON, SELBY, NORTH YORKSHIRE, YO8 9QD
Role RESIGNED
Secretary
Appointed on
27 February 1992
Resigned on
12 June 1995
Nationality
BRITISH

Average house price in the postcode YO8 9QD £329,000


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