CompaniesInTheUK

APPLICABLE LIMITED

Company number 03426111 ·

Active

8 officers / 27 resignations

Elizabeth JACKSON

Director Active
Correspondence address
3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England, BS34 8HP
Appointed
2024-03-28
Nationality
British
Country of residence
England
Date of birth
October 1969

Mark Brian WELLS

Director Active
Correspondence address
3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England, BS34 8HP
Appointed
2024-03-28
Nationality
British
Country of residence
England
Date of birth
March 1973

John Charles SCANLON

Director Active
Correspondence address
3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England, BS34 8HP
Appointed
2024-03-28
Nationality
British
Country of residence
England
Date of birth
April 1969

VIANNEY MOTTE

Director Active
Correspondence address
ARKADIN - 1359 BROADWAY, SUITE 1140, NEW YORK, NY 10543, UNITED STATES
Appointed
2019-01-22
Occupation
CFO ARKADIN
Nationality
FRENCH
Country of residence
UNITED STATES
Date of birth
May 1968

MR ANDREW JOHN PEARCE

Director Active
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2019-01-22
Occupation
GENERAL MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

DEBRA JANE SPEAR

Director Active
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2006-02-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1963

MARK WARD

Director Active
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2005-08-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
January 1971

ALAN BALDWIN

Director Active
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2001-11-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

RWK COMPANY SERVICES LIMITED

Corporate Secretary Resigned
Correspondence address
Midland Bridge House Midland Bridge Road, Bath, England, BA2 3FP
Appointed
2024-06-07
Resigned
2025-03-31

Aditya Kishore AFZULPURKAR

Director Resigned
Correspondence address
1 King William Street, London, England, EC4N 7AR
Appointed
2022-11-08
Resigned
2024-03-28
Occupation
Senior Vice President: Finance
Nationality
Singaporean
Country of residence
Singapore
Date of birth
November 1977

Amit DHINGRA

Director Resigned
Correspondence address
1 King William Street, London, England, EC4N 7AR
Appointed
2022-09-08
Resigned
2024-03-15
Occupation
Executive Vp Enterprise Network Services
Nationality
Indian
Country of residence
India
Date of birth
April 1975

Judith Margaret EDWARDS

Secretary Resigned
Correspondence address
1 King William Street, London, England, EC4N 7AR
Appointed
2022-03-29
Resigned
2024-03-28

MR Mark Kennedy ALEXANDER

Director Resigned
Correspondence address
3rd Floor 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7HA
Appointed
2019-07-22
Resigned
2022-02-11
Occupation
Ceo Arkadin
Nationality
American
Country of residence
United States
Date of birth
July 1965

GEOFFROY JACQUES GILLES BOURDEAU DE FONTENAY

Director Resigned
Correspondence address
152 BOULEVARD BINEAU, NEUILLY-SUR-SEINE, FRANCE
Appointed
2018-07-26
Resigned
2019-02-21
Occupation
CHIEF FINANCIAL OFFICER
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
June 1968

MR Christophe Camille Mariano, Monsieur REYES

Director Resigned
Correspondence address
1 King William Street, London, England, EC4N 7AR
Appointed
2017-07-26
Resigned
2022-09-30
Occupation
Managing Director
Nationality
French
Country of residence
France
Date of birth
October 1968

LONDON LAW SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Collingham House 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Appointed
2017-01-01
Resigned
2022-03-29

ALEXIS CORNU-THENARD

Director Resigned
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2016-08-10
Resigned
2018-06-30
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

OLIVIER DENIS MICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN

Director Resigned
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2016-08-10
Resigned
2018-06-30
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
HONG KONG
Date of birth
October 1952

MR DIDIER HENRI NICOLAS JAUBERT

Director Resigned
Correspondence address
3RD FLOOR 26-28 HAMMERSMITH GROVE, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 7HA
Appointed
2016-08-10
Resigned
2019-07-22
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
August 1959

PAUL CHARLTON WILLMOTT

Secretary Resigned
Correspondence address
WILLMOTT MARLOW LIMITED THE BOAT HOUSE RIVERGATE, SUTTON ROAD, COOKHAM, BERKSHIRE, UNITED KINGDOM, SL6 9SN
Appointed
2016-08-10
Resigned
2017-01-01
Nationality
NATIONALITY UNKNOWN

WK COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
5 & 6, NORTHUMBERLAND BUILDINGS QUEEN SQUARE, BATH, SOMERSET, UNITED KINGDOM, BA1 2JE
Appointed
2006-02-24
Resigned
2016-08-10
Nationality
BRITISH

Mark WARD

Secretary Resigned
Correspondence address
49 Effingham Road, St Andrews, Bristol, BS6 5AX
Appointed
2006-01-12
Resigned
2006-02-24
Occupation
Operations Director
Nationality
British

MR JOHN MUIRHEAD

Secretary Resigned
Correspondence address
19 BUCKMINSTER DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8PG
Appointed
2005-01-28
Resigned
2006-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR JOHN MUIRHEAD

Director Resigned
Correspondence address
19 BUCKMINSTER DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8PG
Appointed
2005-01-10
Resigned
2006-02-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1948

PETER BRUCE WELLS

Director Resigned
Correspondence address
5-6 NORTHUMBERLAND BUILDINGS, QUEEN SQUARE, BATH, SOMERSET, BA1 2JE
Appointed
2003-04-28
Resigned
2010-05-01
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1953

Mark WARD

Director Resigned
Correspondence address
49 Effingham Road, St Andrews, Bristol, BS6 5AX
Appointed
1999-11-02
Resigned
2003-09-30
Occupation
It Consultant
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

MR JOHN CHARLES CALVERLEY GOWIE

Director Resigned
Correspondence address
WENTWOOD, 2 OVER LANE, ALMONDSBURY, BRISTOL, BS32 4BP
Appointed
1999-05-01
Resigned
2009-01-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

IAN CRAIG LONG

Director Resigned
Correspondence address
18 SOMMERVILLE ROAD, BRISTOL, AVON, BS7 9AA
Appointed
1999-05-01
Resigned
2003-09-30
Occupation
IT CONSULTANT
Nationality
BRITISH
Date of birth
July 1968

RICHARD MARK PURCHASE

Secretary Resigned
Correspondence address
SOUTH VIEW, UPPER TOCKINGTON ROAD, TOCKINGTON, BRISTOL, AVON, BS32 4LQ
Appointed
1999-05-01
Resigned
2005-01-28
Occupation
IT CONSULTANT
Nationality
BRITISH

RICHARD MARK PURCHASE

Director Resigned
Correspondence address
SOUTH VIEW, UPPER TOCKINGTON ROAD, TOCKINGTON, BRISTOL, AVON, BS32 4LQ
Appointed
1999-05-01
Resigned
2003-09-30
Occupation
IT CONSULTANT
Nationality
BRITISH
Date of birth
January 1965

CHRISTOPHER COPE

Director Resigned
Correspondence address
SNOWDROP COTTAGE, CHURCH LANE, LOWER FAILAND, BRISTOL, BS8 3SP
Appointed
1997-10-14
Resigned
2004-12-23
Occupation
CHAIRMAN DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1968

BLACKFRIAR SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, AVON, BS8 2XN
Appointed
1997-08-28
Resigned
1997-08-28
Nationality
BRITISH

MR RUSSELL PAUL COOKSON

Director Resigned
Correspondence address
GRASS GARS FARM, SEATHWAITE, BROUGHTON IN FURNESS, CUMBRIA, LA20 6EA
Appointed
1997-08-28
Resigned
1997-10-14
Occupation
TAX PARTNER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1966

BLACKFRIAR DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, AVON, BS8 2XN
Appointed
1997-08-28
Resigned
1997-08-28
Nationality
BRITISH

HILLARY JANICE DELL

Secretary Resigned
Correspondence address
ELM FARM STRATFORD ROAD, NASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 0EF
Appointed
1997-08-28
Resigned
1997-10-14
Nationality
BRITISH