Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — |
Visual Graph Canvas
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Governing Officers
30
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
APEX GROUP HOLD CO (UK) LIMITED
Registry ID
05918184
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MURRAY, Richard James Alexander Kevan | director | — | 16.03.2026 | Active | |
| CHARLTON, David Oliver Charles Buchanan | director | — | 07.04.2025 | Active | |
| Apex Group Fund And Corporate Services Holdings Limited | beneficial_owner | — | 30.08.2023 | Active | |
| RHYDDERCH, David James | director | — | 20.07.2023 | 07.04.2025 | |
| GEDDES, Stephen George | director | — | 20.07.2023 | Active | |
| BIDEL, Coral Suzanne | director | — | 31.05.2018 | 20.07.2023 | |
| WARNES, Christopher Michael | director | — | 13.06.2017 | 20.07.2023 | |
| SAOUT, James Robert | director | — | 13.06.2017 | 14.12.2018 | |
| VENTER, Ian Stephen | director | — | 13.06.2017 | 20.10.2023 | |
| SURNAM, Beejadhursingh Mahen | director | — | 13.09.2016 | 09.06.2021 | |
| Sanne Group Plc | beneficial_owner | — | 06.04.2016 | 18.11.2022 | |
| YATES, Zena Patricia | director | — | 25.09.2015 | 10.05.2017 | |
| SHEEHAN, Zoe Ann | director | — | 13.02.2015 | 10.07.2015 | |
| HOOD, Rhea Leom | director | — | 21.08.2014 | 07.08.2019 | |
| APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | — | 19.09.2013 | Active | |
| BINGHAM, Jason Christopher | director | — | 14.11.2012 | 01.02.2021 | |
| GODWIN, Dean Michael | director | — | 14.11.2012 | 25.09.2015 | |
| SCHNAIER, Martin Charles | director | — | 24.01.2012 | 01.04.2019 | |
| MCKEON, Daniel Thomas | director | — | 05.07.2010 | 30.12.2011 | |
| GODLEY, Philip John | director | — | 05.07.2010 | 06.06.2016 | |
| RIODA, Peter James | director | — | 05.07.2010 | 25.09.2015 | |
| PATEL, Kiran Chandubhai | director | — | 10.04.2007 | 30.06.2010 | |
| PATON, John Graeme | director | — | 29.08.2006 | 06.11.2009 | |
| MACHON, Peter | director | — | 29.08.2006 | 02.04.2015 | |
| EDMUNDS, Michael Robert | director | — | 29.08.2006 | 10.04.2007 | |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | — | 29.08.2006 | 29.08.2006 | |
| EIS HAINES WATTS LIMITED | corporate-secretary | — | 29.08.2006 | 30.03.2009 | |
| YOUNG, Simon Christopher | director | — | 29.08.2006 | 02.04.2015 | |
| PETERS, Martin | director | — | 29.08.2006 | 18.06.2013 | |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | — | 29.08.2006 | 29.08.2006 |
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