CompaniesInTheUK

APT LICENSING LIMITED

Company number NI054094 ·

Dissolved

2 officers / 22 resignations

MR GORDON THOMAS ROWE

Director
Correspondence address
C/O ANGELA GONZALES QUALCOMM INCORPORATED, 5775 MOREHOUSE DRIVE, SAN DIEGO, CALIFORNIA 92121, UNITED STATES
Appointed
2017-11-17
Occupation
SR. DIRECTOR, FINANCE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
November 1965

VISTRA COMPANY SECRETARIES LIMITED

Secretary Corporate
Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed
2015-10-15
Nationality
BRITISH

MR DECLAN SHARKEY

Director Resigned
Correspondence address
UNIT 2 GROUND FLOOR SOUTH THE LEGACY BLDG NORTHERN, QUEENS ROAD QUEENS ISLAND, BELFAST, CO. ANTRIM, BT3 9DT
Appointed
2015-10-16
Resigned
2017-11-17
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
October 1959

MR ANDREW KEITH SKELTON

Director Resigned
Correspondence address
UNIT 2 GROUND FLOOR SOUTH THE LEGACY BLDG NORTHERN, QUEENS ROAD QUEENS ISLAND, BELFAST, CO. ANTRIM, BT3 9DT
Appointed
2012-10-04
Resigned
2015-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR Dwight Daniel Willard GARDINER

Director Resigned
Correspondence address
SW5
Appointed
2010-07-20
Resigned
2015-09-14
Nationality
British,American
Country of residence
England
Date of birth
June 1964

BRETT GLADDEN

Secretary Resigned
Correspondence address
4 GARDEN CLOSE, GREAT BARTON, BURY ST. EDMUNDS, SUFFOLK, UNITED KINGDOM, IP31 2SY
Appointed
2010-07-20
Resigned
2015-09-30
Nationality
BRITISH

MR ALEXANDER PETER BEVIS

Director Resigned
Correspondence address
3 HOME CLOSE, HISTON, CAMBRIDGE, UNITED KINGDOM, CB24 9JL
Appointed
2010-07-20
Resigned
2011-02-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR KLAUS DIETER BUEHRING

Director Resigned
Correspondence address
UNIT 2 GROUND FLOOR SOUTH THE LEGACY BLDG NORTHERN, QUEENS ROAD QUEENS ISLAND, BELFAST, CO. ANTRIM, BT3 9DT
Appointed
2010-07-20
Resigned
2012-10-04
Occupation
SVP DEVELOPMENT
Nationality
GERMAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
October 1957

MR JOZEF ALOYSIUS JOHANNES VAN BEURDEN

Director Resigned
Correspondence address
2 MILL ROAD, HARSTON, CAMBRIDGE, ENGLAND, CB22 7NF
Appointed
2010-07-20
Resigned
2015-10-16
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
April 1960

MR NOEL MCKENNA

Secretary Resigned
Correspondence address
57 BALLYGROOBY ROAD, MAGHERAFELT, CO DERRY, BT45 7XF
Appointed
2009-03-16
Resigned
2010-07-20
Nationality
NATIONALITY UNKNOWN

MR DAVID WILLIAM TRAINOR

Director Resigned
Correspondence address
9 CARLTON HILLS, CARRYDUFF, BELFAST, COUNTY ANTRIM, NORTHERN IRELAND, BT8 8BZ
Appointed
2009-02-01
Resigned
2010-07-20
Occupation
DIRECTOR
Nationality
NORTHERN IRISH
Country of residence
NORTHERN IRELAND
Date of birth
February 1970

MARK WEIR

Secretary Resigned
Correspondence address
18 CARMAVY ROAD, NUTTS CORNER, CRUMLIN, CO ANTRIM, BT29 4TG
Appointed
2007-11-01
Resigned
2009-03-16
Nationality
NATIONALITY UNKNOWN

MR MARK WEIR

Director Resigned
Correspondence address
18 CARMAVY ROAD, NUTTS CORNER, CRUMLIN, CO ANTRIM, BT29 4TG
Appointed
2007-11-01
Resigned
2009-03-16
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1973

MR Quentin HOWARD

Director Resigned
Correspondence address
Stibb Hill House, West Levington, Wiltshire, England, SN10 4LL
Appointed
2007-04-02
Resigned
2010-07-20
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1956

DR JOHN GEORGE LILLYWHITE

Director Resigned
Correspondence address
DELICIAS, PINE WALK, EASTHORSLEY, SURREY, KT24 5AG
Appointed
2006-04-01
Resigned
2010-07-20
Occupation
CONSULTANT
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1940

DR JAMES GERALD DOHERTY

Director Resigned
Correspondence address
170 DUNMORE RD, BALLYNAHINCH, CO DOWN, BT24 8QQ
Appointed
2006-04-01
Resigned
2006-06-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
NORTHERN IRISH
Country of residence
NORTHERN IRELAND
Date of birth
May 1947

MR HENRY RICHARD ERNEST WILSON

Director Resigned
Correspondence address
10 STOCKBRIDGE ROAD, DONAGHADEE, BT21 ORN
Appointed
2005-05-10
Resigned
2010-07-20
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1966

GAVIN BOURKE

Director Resigned
Correspondence address
4 MILLMOUNT AVENUE, DRUMCONDRA, DUBLIN 4
Appointed
2005-05-10
Resigned
2010-07-20
Occupation
INVESTMENT ASSOCIATE
Nationality
IRISH
Country of residence
IRELAND
Date of birth
July 1973

MR NOEL EAMON MCKENNA

Director Resigned
Correspondence address
57 BALLYGROOVY ROAD, THE LOOP, MAGHERAFELT, CO DERRY, BT45 7XF
Appointed
2005-03-24
Resigned
2010-07-20
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
December 1969

MR JONATHAN MCCLINTOCK

Director Resigned
Correspondence address
34 KNOCKVALE PARK, BELFAST, BT5 6HU
Appointed
2005-03-24
Resigned
2010-07-20
Occupation
COMMERCIAL DIRECTOR
Nationality
IRISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1965

MR NOEL EAMON MCKENNA

Secretary Resigned
Correspondence address
5 MANOR PARK, MAGHERAFELT, BT45 6QE
Appointed
2005-03-24
Resigned
2007-11-01
Nationality
NATIONALITY UNKNOWN

MALCOLM JOSEPH HARRISON

Director Resigned
Correspondence address
21 ACRE LANE, WARINGSTOWN, CRAIGAVON, CO ARMAGH, BT66 7SG
Appointed
2005-03-01
Resigned
2005-03-24
Occupation
I.T. MANAGER
Nationality
BRITISH
Date of birth
September 1974

MRS Dorothy May KANE

Director Resigned
Correspondence address
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Appointed
2005-03-01
Resigned
2005-03-24
Occupation
Company Director
Nationality
British
Country of residence
Northern Ireland
Date of birth
May 1936

MRS Dorothy May KANE

Secretary Resigned
Correspondence address
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
Appointed
2005-03-01
Resigned
2005-03-24
Nationality
British