Apleona UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Leeds

Company Details

Business Name
Apleona UK Limited
Address
******************
SIC Codes
81100
SIC Description
Combined facilities support activities
Company Number
04073907
Listing UID
104698

Location

Unit 4 Epsom Court, Bruntcliffe Avenue, Morley, Leeds LS27 0LL, UK
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Geolocation Details

Latitude
53.748726
Longitude
-1.615952
Easting
425424.0
Northing
428106.0
Opportunities
9

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Permit Information

Registration Number
CBDU111451
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, April 21, 2022
Expiry Date

Products And Services

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Company Officers

CASEY, Raymond

Appointed On: June 1, 2025

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

CONNOR, Adrian

Appointed On: June 1, 2025

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

FRATER, Fiona Elizabeth Mckie

Appointed On: November 2, 2021

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

BEVERIDGE, Claudia

Appointed On: June 14, 2015

Occupation: N/A

Role: secretary

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: February 11, 2016

COLBERT, David John

Appointed On: September 19, 2000

Occupation: N/A

Role: secretary

Address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH

Resigned On: December 17, 2008

MULDOON, Russell Peter

Appointed On: December 17, 2008

Occupation: N/A

Role: secretary

Address: 1408, Vallea Court 1 Red Bank, Green Quarter, Manchester, M4 4FH, United Kingdom

Resigned On: June 14, 2015

VAN BREDA, Dirk Gysbert

Appointed On: February 11, 2016

Occupation: N/A

Role: secretary

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: March 31, 2018

HALLMARK SECRETARIES LIMITED

Appointed On: September 19, 2000

Occupation: N/A

Role: corporate-nominee-secretary

Address: 120 East Road, London, N1 6AA

Resigned On: September 19, 2000

ALLAN, William Macdonald

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

Resigned On: December 14, 2013

BENTLEY, Nadya Lynne

Appointed On: October 23, 2017

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: March 29, 2019

BROWN, Greig Ronald

Appointed On: November 11, 2008

Occupation: N/A

Role: director

Address: 50, Avondale Avenue, East Kilbride, Glasgow, G74 1NS

Resigned On: June 14, 2015

BUSBY, Andrew

Appointed On: February 1, 2011

Occupation: N/A

Role: director

Address: 25, St. George Street, London, W1S 1FS, United Kingdom

Resigned On: December 14, 2013

CANNING, Paul

Appointed On: February 22, 2008

Occupation: N/A

Role: director

Address: 32, Hotham Road, Putney, London, SW15 1QJ

Resigned On: February 1, 2011

COLBERT, David John

Appointed On: September 19, 2000

Occupation: N/A

Role: director

Address: 36 Butterfield Road, Wheathampstead, St Albans, Hertfordshire, AL4 8QH

Resigned On: June 24, 2008

EASTLAKE, David

Appointed On: June 14, 2015

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: January 31, 2019

FAINAC, Raphael Henri

Appointed On: June 7, 2019

Occupation: N/A

Role: director

Address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, LS27 0LL, England

Resigned On: June 1, 2025

HARGRAVES, Patricia Mary

Appointed On: January 10, 2001

Occupation: N/A

Role: director

Address: 42 Grenville Way, Stevenage, Hertfordshire, SG2 8XZ

Resigned On: September 26, 2006

HARRIS, Simon

Appointed On: February 11, 2016

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: March 14, 2018

HOGG, Douglas Lindsay

Appointed On: June 5, 2019

Occupation: N/A

Role: director

Address: Cowcross Studios, Ground Floor Rear Building, 30-31 Cowcross Street, London, EC1M 6DQ, England

Resigned On: January 31, 2026

HOLMES, John

Appointed On: June 14, 2015

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: February 11, 2016

HUJAN, Parvinder Singh

Appointed On: February 11, 2016

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: July 31, 2017

JONES, Martin Henry

Appointed On: September 19, 2000

Occupation: N/A

Role: director

Address: 7, Wyton, Welwyn Garden City, Hertfordshire, AL7 2PE

Resigned On: December 14, 2013

KNOLLMANN, Ramon, Dr

Appointed On: December 13, 2013

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom

Resigned On: February 11, 2016

LOCH, William

Appointed On: September 26, 2006

Occupation: N/A

Role: director

Address: 2 Law Of Craigo, North Craigo, Montrose, Angus, DD10 9LD

Resigned On: December 14, 2013

MORRÉ, Eckhart, Dr

Appointed On: December 13, 2013

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS, United Kingdom

Resigned On: February 11, 2016

MULDOON, Russell Peter

Appointed On: June 24, 2008

Occupation: N/A

Role: director

Address: 1408, Vallea Court 1 Red Bank, Green Quarter, Manchester, M4 4FH, United Kingdom

Resigned On: June 14, 2015

SMITH, Jeffery Keith

Appointed On: February 11, 2016

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: July 31, 2017

VAN BREDA, Dirk Gysbert

Appointed On: February 11, 2016

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: March 31, 2018

VAN VELZEN, James Orr Pieter Thoden

Appointed On: June 5, 2017

Occupation: N/A

Role: director

Address: Unit 4 Leeds Twenty-Seven Business Park, Bruntcliffe Way, Morley, Leeds, LS27 0LL, England

Resigned On: June 1, 2025

WAINWRIGHT, Philip

Appointed On: June 14, 2015

Occupation: N/A

Role: director

Address: 7th Floor, 26 Finsbury Square, London, EC2A 1DS

Resigned On: February 11, 2016

YOUNG, Peter Roy

Appointed On: January 31, 2019

Occupation: N/A

Role: director

Address: Fifth Floor City Reach, 5 Greenwich View Place, London, E14 9NN, England

Resigned On: June 7, 2019

HALLMARK REGISTRARS LIMITED

Appointed On: September 19, 2000

Occupation: N/A

Role: corporate-nominee-director

Address: 120 East Road, London, N1 6AA

Resigned On: September 19, 2000

Filing History

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