APL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

APL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APL GROUP LIMITED was incorporated 95 years ago on 19/12/1928 and has the registered number: 00235734. The accounts status is FULL and accounts are next due on 30/09/2024.

APL GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN SPENCER KAY Dec 1971 British Director 2015-04-30 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2009-09-08 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2010-10-12 CURRENT
KENNETH LEE ROBBINS Aug 1935 American Director RESIGNED
MR PAUL CHRISTOPHER BARSTOW TWIVY Oct 1958 British Director RESIGNED
MR HOWARD FAIR Jul 1943 British Secretary 1993-07-08 UNTIL 1996-06-20 RESIGNED
CRAIG DENYER Mar 1964 British Secretary 1996-06-20 UNTIL 1997-05-23 RESIGNED
MR SEVELLON DSOUZA Sep 1944 Secretary RESIGNED
MR ERIC WILLIAM MCCLEAN Jun 1956 British Secretary 2002-05-01 UNTIL 2005-06-30 RESIGNED
ALISTAIR COPLAND CAMPBELL COOK Jul 1953 British Secretary 1997-05-23 UNTIL 2000-02-15 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2005-06-20 UNTIL 2009-09-08 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Secretary 2000-02-15 UNTIL 2002-05-01 RESIGNED
SIMON TOPPING Dec 1973 British Director 2009-08-17 UNTIL 2015-04-30 RESIGNED
MR RICHARD HYTNER Nov 1959 British Director RESIGNED
CHRISTOPHER THOMAS Jun 1962 British Director 2000-02-15 UNTIL 2003-05-05 RESIGNED
MR CHARLES ANDREW ROBERT STILL May 1946 British Director RESIGNED
MR PETER ADAM STANHOPE Oct 1960 British Director RESIGNED
MARK ROBERT CADMAN Dec 1962 British Director 2003-05-05 UNTIL 2005-02-11 RESIGNED
MR ERIC WILLIAM MCCLEAN Jun 1956 British Director 2002-05-01 UNTIL 2005-06-30 RESIGNED
MR VINCE LUBRANO Mar 1941 Us Director RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 2005-06-20 UNTIL 2006-05-24 RESIGNED
RUSSELL JARMAN PRICE May 1954 British Director RESIGNED
ANDREW CRACKNELL Oct 1946 British Director 1997-07-10 UNTIL 1998-10-31 RESIGNED
MR HOWARD FAIR Jul 1943 British Director RESIGNED
MR. CHRISTOPER WILLIAM ECCLESHARE Oct 1955 British Director 1997-05-23 UNTIL 2000-02-15 RESIGNED
MR SEVELLON DSOUZA Sep 1944 Director RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2000-02-15 UNTIL 2002-05-01 RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2006-07-14 UNTIL 2009-08-13 RESIGNED
ALISTAIR COPLAND CAMPBELL COOK Jul 1953 British Director 1996-06-20 UNTIL 2000-02-15 RESIGNED
JACQUELINE CAROL CHICK Aug 1959 British Director 1992-03-23 UNTIL 1997-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interpublic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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