APACHE BERYL I LIMITED
GEORGE TOWN


Company number FC005975
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 1111, PAGET-BROWN TRUST COMPANY LTD, BOUNDARY HALL, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Termination of appointment of Cory Lin Loegering as a director on 1 April 2017; Details changed for a UK establishment - BR000651 Address Change Caledonian house prime four business park, kingswell causeway, kingsway, aberdeen, AB15 8PU, scotland,12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of APACHE BERYL I LIMITED are www.apacheberyli.co.uk, and www.apache-beryl-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Apache Beryl I Limited is a Other company type. The company registration number is FC005975. Apache Beryl I Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Apache Beryl I Limited is 1111 Paget Brown Trust Company Ltd Boundary Hall George Town Grand Cayman Cayman Islands. . THE SECRETARY LTD is a Secretary of the company. ABLES, Grady Lee is a Director of the company. SAUER, Jon William is a Director of the company. Secretary BOYDELL, John Nicholas has been resigned. Secretary CLARKE, Andrew Terence has been resigned. Secretary GORDON, Graham James Low has been resigned. Secretary RUMSEY, Christopher James has been resigned. Director BANFIELD, John Martin has been resigned. Director BELLIS, Russell Grant has been resigned. Director BENNETT, Colin Christopher has been resigned. Director BIDDLE, Kevin Thomas has been resigned. Director BRAND, Curtis William has been resigned. Director BULL, Colin David has been resigned. Director CHARLES, Raymond Grover has been resigned. Director CONDRAY, Ansel Lynn has been resigned. Director CORSON, Bradley William has been resigned. Director COUSINS, John has been resigned. Director CRAM, Edward Charles has been resigned. Director CRAMER, Harold Richard has been resigned. Director CRIDLEY, John Crandon has been resigned. Director CYR, Fern June has been resigned. Director DUCHARME, Linda Dorcheus has been resigned. Director DUFFIN, Neil William has been resigned. Director DUNDREA, Matthew Wayne has been resigned. Director EICHLER, Rodney John has been resigned. Director ELLIS, Graham Henry George has been resigned. Director FORREST, John Eason has been resigned. Director FRANKLIN, Robert Stuart has been resigned. Director FRANKLIN, Robert Stuart has been resigned. Director GENOVA, John Vincent has been resigned. Director GIBLIN, Michael Scott has been resigned. Director GUERRANT, Richard Fambro has been resigned. Director HOUSE, James Lynn has been resigned. Director JOHN, Leslie Francis has been resigned. Director JOHNSON, Lance Eric has been resigned. Director KNOWLES, Keith has been resigned. Director LAUSE, Charles Joseph has been resigned. Director LOEGERING, Cory Lin has been resigned. Director LUCIE-SMITH, Goeffrey Ross has been resigned. Director LUXBACHER, Roberta Ann has been resigned. Director MACDONALD, Walter Eugene has been resigned. Director MARSHALL, John Thomas has been resigned. Director MASSEY, James Robert has been resigned. Director MATHIESON, Allan Spence has been resigned. Director MCCOY, Ellen Irene has been resigned. Director OLSEN, Robert Courtney has been resigned. Director PENROSE, Stephen Beasley Linnard has been resigned. Director PEPPER, Kathryn Pyatt has been resigned. Director PLANK, Roger Barton has been resigned. Director PUSSUCK, George William has been resigned. Director SABATHIER, Coulter David has been resigned. Director SCHUESSLER, Thomas William has been resigned. Director SELZER, Jonathan has been resigned. Director SHANLEY, John Keith has been resigned. Director SIMS, Byron Oliver has been resigned. Director SPANCAKE, Steven C has been resigned. Director SWIGER, Andrew Porter has been resigned. Director TAYLOR, Paul Arthur has been resigned. Director TILLMAN, Lee Mark has been resigned. Director VIERBUCHEN, Richard Carl has been resigned. Director VOYTOVICH, Thomas Edward has been resigned. Director WASZKOWSKI, Henry Louis has been resigned. Director WELLS, Oliver Toby has been resigned. Director WISEMAN, Kenneth William has been resigned. Director WORTHINGTON, Gerald Anthony has been resigned.


Current Directors

Secretary
THE SECRETARY LTD
Appointed Date: 31 December 2011

Director
ABLES, Grady Lee
Appointed Date: 01 July 2016
64 years old

Director
SAUER, Jon William
Appointed Date: 12 November 2015
65 years old

Resigned Directors

Secretary
BOYDELL, John Nicholas
Resigned: 07 October 2008
Appointed Date: 07 December 1999

Secretary
CLARKE, Andrew Terence
Resigned: 31 December 2011
Appointed Date: 07 October 2008

Secretary
GORDON, Graham James Low
Resigned: 07 December 1999
Appointed Date: 19 August 1996

Secretary
RUMSEY, Christopher James
Resigned: 19 August 1996
Appointed Date: 10 July 1993

Director
BANFIELD, John Martin
Resigned: 01 March 1996
Appointed Date: 01 January 1994
77 years old

Director
BELLIS, Russell Grant
Resigned: 01 September 2011
Appointed Date: 01 February 2001
75 years old

Director
BENNETT, Colin Christopher
Resigned: 03 March 2000
Appointed Date: 22 August 1997
69 years old

Director
BIDDLE, Kevin Thomas
Resigned: 31 December 2011
Appointed Date: 05 October 2011
74 years old

Director
BRAND, Curtis William
Resigned: 31 July 1998
Appointed Date: 29 February 1996
81 years old

Director
BULL, Colin David
Resigned: 31 January 1998
Appointed Date: 08 August 1991
73 years old

Director
CHARLES, Raymond Grover
Resigned: 31 October 1997
Appointed Date: 01 November 1994
73 years old

Director
CONDRAY, Ansel Lynn
Resigned: 31 December 2002
Appointed Date: 14 January 2000
83 years old

Director
CORSON, Bradley William
Resigned: 31 December 2011
Appointed Date: 12 May 2009
63 years old

Director
COUSINS, John
Resigned: 14 January 2000
Appointed Date: 01 September 1996
75 years old

Director
CRAM, Edward Charles
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
CRAMER, Harold Richard
Resigned: 31 July 1998
Appointed Date: 01 September 1996
75 years old

Director
CRIDLEY, John Crandon
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
CYR, Fern June
Resigned: 17 September 2001
Appointed Date: 01 February 1998
69 years old

Director
DUCHARME, Linda Dorcheus
Resigned: 31 December 2011
Appointed Date: 11 February 2011
61 years old

Director
DUFFIN, Neil William
Resigned: 31 January 1998
Appointed Date: 09 September 1996
68 years old

Director
DUNDREA, Matthew Wayne
Resigned: 11 September 2015
Appointed Date: 31 December 2011
72 years old

Director
EICHLER, Rodney John
Resigned: 01 January 2014
Appointed Date: 31 December 2011
76 years old

Director
ELLIS, Graham Henry George
Resigned: 01 December 1997
Appointed Date: 01 March 1996
80 years old

Director
FORREST, John Eason
Resigned: 14 January 2000
Appointed Date: 29 May 1997
69 years old

Director
FRANKLIN, Robert Stuart
Resigned: 12 May 2009
Appointed Date: 01 April 2008
68 years old

Director
FRANKLIN, Robert Stuart
Resigned: 31 December 1998
Appointed Date: 01 April 1997
68 years old

Director
GENOVA, John Vincent
Resigned: 17 April 2002
Appointed Date: 14 January 2000
70 years old

Director
GIBLIN, Michael Scott
Resigned: 01 September 2003
Appointed Date: 09 November 2001
68 years old

Director
GUERRANT, Richard Fambro
Resigned: 11 February 2011
Appointed Date: 06 April 2007
71 years old

Director
HOUSE, James Lynn
Resigned: 27 September 2016
Appointed Date: 31 December 2011
64 years old

Director
JOHN, Leslie Francis
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
JOHNSON, Lance Eric
Resigned: 31 August 1996
Appointed Date: 01 November 1993
79 years old

Director
KNOWLES, Keith
Resigned: 29 February 1996
Appointed Date: 13 January 1993
82 years old

Director
LAUSE, Charles Joseph
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
LOEGERING, Cory Lin
Resigned: 01 April 2017
Appointed Date: 03 August 2015
70 years old

Director
LUCIE-SMITH, Goeffrey Ross
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
LUXBACHER, Roberta Ann
Resigned: 06 April 2007
Appointed Date: 17 April 2002
69 years old

Director
MACDONALD, Walter Eugene
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
MARSHALL, John Thomas
Resigned: 22 August 1997
Appointed Date: 12 December 1966

Director
MASSEY, James Robert
Resigned: 14 January 2000
Appointed Date: 31 July 1998
75 years old

Director
MATHIESON, Allan Spence
Resigned: 22 August 1997
Appointed Date: 18 March 1995
71 years old

Director
MCCOY, Ellen Irene
Resigned: 14 January 2000
Appointed Date: 31 July 1998
75 years old

Director
OLSEN, Robert Courtney
Resigned: 01 April 2008
Appointed Date: 01 June 2004
75 years old

Director
PENROSE, Stephen Beasley Linnard
Resigned: 31 January 2001
Appointed Date: 14 January 2000
81 years old

Director
PEPPER, Kathryn Pyatt
Resigned: 06 April 2007
Appointed Date: 27 July 2005
67 years old

Director
PLANK, Roger Barton
Resigned: 13 February 2014
Appointed Date: 31 December 2011
69 years old

Director
PUSSUCK, George William
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
SABATHIER, Coulter David
Resigned: 13 April 2000
Appointed Date: 01 February 1998
77 years old

Director
SCHUESSLER, Thomas William
Resigned: 31 December 2011
Appointed Date: 01 September 2010
58 years old

Director
SELZER, Jonathan
Resigned: 31 December 2011
Appointed Date: 01 September 2003
73 years old

Director
SHANLEY, John Keith
Resigned: 31 March 1997
Appointed Date: 01 December 1994
76 years old

Director
SIMS, Byron Oliver
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
SPANCAKE, Steven C
Resigned: 17 September 2001
Appointed Date: 01 February 2001
76 years old

Director
SWIGER, Andrew Porter
Resigned: 09 September 1996
Appointed Date: 14 March 1994
69 years old

Director
TAYLOR, Paul Arthur
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
TILLMAN, Lee Mark
Resigned: 01 September 2010
Appointed Date: 06 April 2007
63 years old

Director
VIERBUCHEN, Richard Carl
Resigned: 31 January 2001
Appointed Date: 14 January 2000
74 years old

Director
VOYTOVICH, Thomas Edward
Resigned: 23 November 2015
Appointed Date: 02 January 2014
69 years old

Director
WASZKOWSKI, Henry Louis
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
WELLS, Oliver Toby
Resigned: 31 December 1998
Appointed Date: 29 May 1997
71 years old

Director
WISEMAN, Kenneth William
Resigned: 01 January 1993
Appointed Date: 12 December 1966

Director
WORTHINGTON, Gerald Anthony
Resigned: 14 January 2000
Appointed Date: 01 February 1998
79 years old

APACHE BERYL I LIMITED Events

21 Apr 2017
Termination of appointment of Cory Lin Loegering as a director on 1 April 2017
01 Feb 2017
Details changed for a UK establishment - BR000651 Address Change Caledonian house prime four business park, kingswell causeway, kingsway, aberdeen, AB15 8PU, scotland,12 January 2017
20 Dec 2016
Full accounts made up to 31 December 2015
20 Oct 2016
Termination of appointment of James Lynn House as a director on 27 September 2016
22 Aug 2016
Appointment of Grady Lee Ables as a director on 1 July 2016
...
... and 236 more events
05 Jan 1990
Full accounts made up to 31 December 1988

02 Mar 1989
Full accounts made up to 31 December 1987

09 Dec 1987
Full accounts made up to 31 December 1986

11 Dec 1986
Full accounts made up to 31 December 1985
12 Dec 1966
Place of business registration