CompaniesInTheUK

APPLETISER LIMITED

Company number 02273763 ·

Dissolved

4 officers / 29 resignations

William WARNER

Director
Correspondence address
Sabmiller House Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Appointed
2015-10-26
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
July 1968

WILLIAM WARNER

Secretary
Correspondence address
SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
Appointed
2006-12-12
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

William WARNER

Secretary
Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Appointed
2006-12-12
Nationality
British

FRANCOIS ROZON

Director
Correspondence address
SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
Appointed
2003-08-06
Occupation
MANAGING DIRECTOR
Nationality
CANADIAN
Country of residence
SOUTH AFRICA
Date of birth
November 1967

Anthony Lawrence Scott HOLMES

Director Resigned
Correspondence address
Sabmiller House Church Street West, Woking, Surrey, United Kingdom, GU21 6HS
Appointed
2012-11-20
Resigned
2015-10-26
Occupation
Commercial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1966

WILLIAM WARNER

Director Resigned
Correspondence address
SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
Appointed
2008-09-10
Resigned
2013-01-01
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

William WARNER

Director Resigned
Correspondence address
Sabmiller House, Church Street West, Woking, Surrey, GU21 6HS
Appointed
2008-09-10
Resigned
2013-01-01
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
July 1968

STEPHEN VICTOR SHAPIRO

Secretary Resigned
Correspondence address
14 COURT LANE, DULWICH, LONDON, SE21 7DR
Appointed
2006-11-03
Resigned
2006-12-12
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1966

Stephen Victor SHAPIRO

Secretary Resigned
Correspondence address
SE21
Appointed
2006-11-03
Resigned
2006-12-12
Occupation
Solicitor
Nationality
British

DEBORAH ELIZABETH RUSSELL

Secretary Resigned
Correspondence address
63 CROFTON CLOSE, BRACKNELL, BERKSHIRE, RG12 0UT
Appointed
2006-08-18
Resigned
2006-11-03
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
May 1954

SARAH JANE WAINE

Secretary Resigned
Correspondence address
EVERSLEY COTTAGE, GROSVENOR ROAD, CHOBHAM, WOKING, SURREY, GU24 8DZ
Appointed
2006-01-27
Resigned
2006-08-18
Occupation
ASSISTANT COMPANY SECRETARY
Nationality
BRITISH
Date of birth
August 1963

GREGORY ERIC MARTIN

Secretary Resigned
Correspondence address
24 CHERWELL COURT, BROOM PARK, TEDDINGTON, MIDDLESEX, TW11 9RT
Appointed
2005-09-26
Resigned
2006-01-27
Occupation
CO SEC OFFICER
Nationality
BRITISH
Date of birth
February 1969

LORRAINE SADKOWSKI

Secretary Resigned
Correspondence address
34 ALEXANDRA RD, ASH, HANTS, GU12 6PH
Appointed
2003-08-26
Resigned
2005-09-26
Occupation
FCIS
Nationality
BRITISH
Date of birth
January 1956

GRAHAM KINGSLEY WOOD

Director Resigned
Correspondence address
11 ELGIN PLACE, ST GEORGES AVENUE, WEYBRIDGE, SURREY, KT13 0BE
Appointed
2003-08-22
Resigned
2008-10-10
Occupation
ACCOUNTANT
Nationality
SOUTH AFRICAN
Date of birth
October 1943

MR STEPHEN VICTOR SHAPIRO

Director Resigned
Correspondence address
SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
Appointed
2003-08-06
Resigned
2013-01-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

ARI MERVIS

Director Resigned
Correspondence address
9 THE PALISADES, HOMESTEAD ROAD, GLEN ATHOLL, SOUTH AFRICA, FOREIGN
Appointed
1998-08-07
Resigned
2003-07-09
Occupation
DIRECTOR OF COMPANIES
Nationality
SOUTH AFRICAN
Date of birth
January 1964

ROGER YEATES

Secretary Resigned
Correspondence address
4 PETREL CROFT, BASINGSTOKE, HAMPSHIRE, RG22 5JY
Appointed
1997-04-30
Resigned
2003-08-26
Nationality
BRITISH
Date of birth
September 1945

PETER WILLIAM MOUNTFORD

Director Resigned
Correspondence address
13 SUMMERHAZE CLOSE RIVERCLUB, SANDTON, JOHANNESBURG, SOUTH AFRICA, 2196
Appointed
1995-12-04
Resigned
1998-08-07
Occupation
CHARTERED ACCOUNTANT
Nationality
SOUTH AFRICAN
Date of birth
November 1957

PATRICK ALBERT THOMAS LACEY

Secretary Resigned
Correspondence address
12 DALLINGTON CLOSE, DALLINGTON CLOSE, WALTON ON THAMES, SURREY, KT12 4JG
Appointed
1994-04-22
Resigned
1997-04-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH

COLIN MICHAEL GRUNDLINGH

Director Resigned
Correspondence address
SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, GU21 6HS
Appointed
1993-12-01
Resigned
2013-01-01
Occupation
DIRECTOR
Nationality
SOUTH AFRICAN
Country of residence
SOUTH AFRICA
Date of birth
December 1953

MISS DIANE JANET SWAIT

Secretary Resigned
Correspondence address
5 TIMBER CLOSE, BOOKHAM, LEATHERHEAD, SURREY, KT23 4QL
Appointed
1993-06-04
Resigned
1993-04-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1938

ANTHONY DOUGLAS ALLEN

Director Resigned
Correspondence address
10 FIRMSTONE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4JS
Appointed
1993-04-29
Resigned
1993-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

ANTHONY DOUGLAS ALLEN

Secretary Resigned
Correspondence address
10 FIRMSTONE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4JS
Appointed
1993-04-29
Resigned
1993-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

MR RICHARD LLEWELLYN LLOYD

Director Resigned
Correspondence address
2 CURRIE STREET, OAKLANDS 2192, JOHANNESBURG, SOUTH AFRICA, SOUTH AFRICA, FOREIGN
Appointed
1992-07-22
Resigned
1996-02-19
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
August 1943

MR CHRISTOPHER ROBERT FREER

Director Resigned
Correspondence address
MEADOWDOWN DOGGETTS WOOD CLOSE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4TL
Appointed
1992-05-29
Resigned
1996-05-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1944

MR MICHAEL HUGH SIMMS

Director Resigned
Correspondence address
12 VICTORIA AVENUE, MELROSE, JOHANNESBURG, TRANSVAAL 2196, REPUBLI OF SOUTH AFRICA
Appointed
1992-05-29
Resigned
1995-06-30
Occupation
CHAIRMAN
Nationality
SOUTH AFRICAN
Date of birth
August 1948

ANTHONY DOUGLAS ALLEN

Director Resigned
Correspondence address
10 FIRMSTONE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4JS
Appointed
1992-05-29
Resigned
1993-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

MR NIGEL GEOFFREY COX

Director Resigned
Correspondence address
4 THE RIDINGS, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5BN
Appointed
1992-05-29
Resigned
1994-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1947

ANTHONY DOUGLAS ALLEN

Secretary Resigned
Correspondence address
10 FIRMSTONE CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4JS
Appointed
1992-05-29
Resigned
1993-04-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

MR ROBERT GEORGE DOORBAR

Director Resigned
Correspondence address
58 SUNNYFIELD, MILL HILL, LONDON, NW7 4RG
Appointed
1992-05-29
Resigned
1997-04-30
Occupation
EUROPEAN DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

MR KENNETH RIGBY WILLIAMS

Director Resigned
Correspondence address
15 LIME TREE WALK, VIRGINIA WATER, SURREY, GU25 4SW
Appointed
1992-05-29
Resigned
1995-12-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1936

MR ALAN ROBERT LIPTROT

Director Resigned
Correspondence address
28 COOKES WOOD, BROOMPARK, DURHAM, COUNTY DURHAM, DH7 7RL
Appointed
1992-05-29
Resigned
1993-04-30
Occupation
MANUFACTURING DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

MR Kevin Ronald BOLT

Director Resigned
Correspondence address
5 Woodland Avenue, Windsor, Berkshire, SL4 4AG
Resigned
1995-04-13
Occupation
Marketing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1957