APT SOFTWARE LIMITED

Company number 02603226 · Monitor this company

Active

5 officers / 8 resignations

Nigel BAYLES

Director Active

Correspondence address: 107 Cheapside, London, England, EC2V 6DN

Appointed: 2026-01-16
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1978

Else Christina HAMILTON

Director Active

Correspondence address: 107 Cheapside, London, England, EC2V 6DN

Appointed: 2024-09-23
Nationality: Dutch
Country of residence: England
Date of birth: July 1974

MR STUART ANGUS SHEPHERD

Director Active

Correspondence address: BLUEBELL GRANGE, ALLSCOTT, TELFORD, SALOP, TF6 5EB

Appointed: 1991-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MR STUART ANGUS SHEPHERD

Secretary Active

Correspondence address: BLUEBELL GRANGE, ALLSCOTT, TELFORD, SALOP, TF6 5EB

Appointed: 1991-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MR DAVID GEORGE LAND

Director Active

Correspondence address: SISCAR HOUSE, CROW LANE, UNSTONE, DRONFIELD, DERBYSHIRE, S18 4AL

Appointed: 1991-04-19
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1960

Sacha BIELAWSKI

Director Resigned

Correspondence address: 107 Cheapside, London, England, EC2V 6DN

Appointed: 2025-07-15
Resigned: 2025-12-19
Nationality: French
Country of residence: England
Date of birth: April 1978

Mark David GRAFTON

Director Resigned

Correspondence address: 107 Cheapside, London, England, EC2V 6DN

Appointed: 2024-09-23
Resigned: 2025-07-14
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: January 1975

Joshua Barrett ROWE

Director Resigned

Correspondence address: 10-12 Eastcheap, First Floor, London, England, EC3M 1AJ

Appointed: 2019-11-06
Resigned: 2024-09-25
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1976

Gerard John GUALTIERI

Director Resigned

Correspondence address: 67 Grosvenor Street, London, England, W1K 3JN

Appointed: 2019-01-31
Resigned: 2023-01-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: March 1963

MR ROGER BOURDON

Director Resigned

Correspondence address: CHESTNUTS, 129A GREEN DRAGON LANE, WINCHMORE HILL, LONDON, N21 1HE

Appointed: 1993-06-21
Resigned: 2004-12-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1947

PETER GEORGE BOWEN

Director Resigned

Correspondence address: 26 DENTON ROAD, LONDON, N8 9NS

Appointed: 1993-06-21
Resigned: 1996-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

Stuart Angus SHEPHERD

Secretary Resigned Corporate

Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB

Appointed: 1991-04-19
Resigned: 2015-12-15
Nationality: British

Stuart Angus SHEPHERD

Director Resigned

Correspondence address: Bluebell Grange, Allscott, Telford, Salop, TF6 5EB

Appointed: 1991-04-19
Resigned: 2019-01-31
Nationality: British
Country of residence: England
Date of birth: May 1964