A.P.A.G.B.I. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PY
Company number 05933974
Status Active
Incorporation Date 13 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 PORTLAND PLACE, LONDON, W1B 1PY
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Doctor Natasha Therese Woodman as a director on 9 September 2016; Termination of appointment of Elin Jones as a director on 9 September 2016. The most likely internet sites of A.P.A.G.B.I. LIMITED are www.apagbi.co.uk, and www.a-p-a-g-b-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. A P A G B I Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05933974. A P A G B I Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of A P A G B I Limited is 21 Portland Place London W1b 1py. . GILDERSLEVE, Christopher, Dr is a Secretary of the company. BARTHOLOMEW, Karen Marina, Dr is a Director of the company. BEW, Stephanie, Dr is a Director of the company. BINGHAM, Robert Miles, Dr is a Director of the company. COURTMAN, Simon Paul, Dr is a Director of the company. CRANSTON, Alistair James, Dr is a Director of the company. GILDERSLEVE, Christopher David, Dr is a Director of the company. HABRE, Walid, Dr is a Director of the company. SMITH, Johnathan Hayden, Dr is a Director of the company. STACK, Charles Graham, Dr is a Director of the company. THOMAS, Mark, Dr is a Director of the company. WOLF, Andrew is a Director of the company. WOODMAN, Natasha Therese, Doctor is a Director of the company. Secretary MORIARTY, Tony, Dr has been resigned. Secretary PEUTRELL, Jane Margaret, Dr has been resigned. Secretary WILKINSON, Kathleen Ann, Dr has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Director CALDER, Alyson, Doctor has been resigned. Director CARR, Alison Sylvia, Dr has been resigned. Director CASEY, William, Dr has been resigned. Director CREAN, Peter has been resigned. Director DRYDEN, Colin, Dr has been resigned. Director GILDERSLEVE, Christopher David, Dr has been resigned. Director JONES, Elin, Dr has been resigned. Director LONNQVIST, Per-Arne, Dr has been resigned. Director MEAKIN, George Harold, Dr has been resigned. Director MORIARTY, Tony, Dr has been resigned. Director MORTON, Neil Stuart, Dr has been resigned. Director PEUTRELL, Jane Margaret, Dr has been resigned. Director SHORT, Judith, Doctor has been resigned. Director SUNDERLAND, Robin, Dr has been resigned. Director VEYCKEMANS, Francis, Doctor has been resigned. Director WARDE, Declan, Dr has been resigned. Director WILKINSON, Kathleen Ann, Dr has been resigned. Director WILSON, Graham, Dr has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
GILDERSLEVE, Christopher, Dr
Appointed Date: 14 May 2015

Director
BARTHOLOMEW, Karen Marina, Dr
Appointed Date: 05 May 2016
62 years old

Director
BEW, Stephanie, Dr
Appointed Date: 15 May 2014
64 years old

Director
BINGHAM, Robert Miles, Dr
Appointed Date: 21 December 2007
72 years old

Director
COURTMAN, Simon Paul, Dr
Appointed Date: 15 May 2014
58 years old

Director
CRANSTON, Alistair James, Dr
Appointed Date: 13 May 2010
67 years old

Director
GILDERSLEVE, Christopher David, Dr
Appointed Date: 14 May 2015
67 years old

Director
HABRE, Walid, Dr
Appointed Date: 14 May 2015
67 years old

Director
SMITH, Johnathan Hayden, Dr
Appointed Date: 01 December 2012
67 years old

Director
STACK, Charles Graham, Dr
Appointed Date: 12 June 2009
69 years old

Director
THOMAS, Mark, Dr
Appointed Date: 15 May 2014
61 years old

Director
WOLF, Andrew
Appointed Date: 21 June 2013
70 years old

Director
WOODMAN, Natasha Therese, Doctor
Appointed Date: 09 September 2016
43 years old

Resigned Directors

Secretary
MORIARTY, Tony, Dr
Resigned: 14 May 2015
Appointed Date: 19 May 2011

Secretary
PEUTRELL, Jane Margaret, Dr
Resigned: 19 May 2011
Appointed Date: 10 May 2008

Secretary
WILKINSON, Kathleen Ann, Dr
Resigned: 10 May 2008
Appointed Date: 21 December 2007

Secretary
WJM SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 13 September 2006

Director
CALDER, Alyson, Doctor
Resigned: 15 May 2014
Appointed Date: 19 May 2011
47 years old

Director
CARR, Alison Sylvia, Dr
Resigned: 13 May 2010
Appointed Date: 12 June 2009
64 years old

Director
CASEY, William, Dr
Resigned: 15 May 2014
Appointed Date: 13 May 2010
71 years old

Director
CREAN, Peter
Resigned: 13 March 2009
Appointed Date: 21 December 2007
73 years old

Director
DRYDEN, Colin, Dr
Resigned: 05 May 2016
Appointed Date: 10 May 2012
63 years old

Director
GILDERSLEVE, Christopher David, Dr
Resigned: 15 May 2014
Appointed Date: 13 May 2010
67 years old

Director
JONES, Elin, Dr
Resigned: 09 September 2016
Appointed Date: 15 May 2014
45 years old

Director
LONNQVIST, Per-Arne, Dr
Resigned: 19 May 2011
Appointed Date: 12 June 2009
68 years old

Director
MEAKIN, George Harold, Dr
Resigned: 19 May 2011
Appointed Date: 21 December 2007
79 years old

Director
MORIARTY, Tony, Dr
Resigned: 14 May 2015
Appointed Date: 12 June 2009
64 years old

Director
MORTON, Neil Stuart, Dr
Resigned: 20 June 2013
Appointed Date: 21 December 2007
70 years old

Director
PEUTRELL, Jane Margaret, Dr
Resigned: 10 May 2012
Appointed Date: 21 December 2007
66 years old

Director
SHORT, Judith, Doctor
Resigned: 28 November 2012
Appointed Date: 19 May 2011
57 years old

Director
SUNDERLAND, Robin, Dr
Resigned: 19 May 2011
Appointed Date: 12 June 2009
54 years old

Director
VEYCKEMANS, Francis, Doctor
Resigned: 14 May 2015
Appointed Date: 19 May 2011
73 years old

Director
WARDE, Declan, Dr
Resigned: 13 May 2010
Appointed Date: 12 June 2009
75 years old

Director
WILKINSON, Kathleen Ann, Dr
Resigned: 14 May 2015
Appointed Date: 21 December 2007
67 years old

Director
WILSON, Graham, Dr
Resigned: 10 May 2012
Appointed Date: 12 June 2009
63 years old

Director
WJM DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 13 September 2006

Persons With Significant Control

Dr Christopher David Gildersleve
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Dr Charles Graham Stack
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Dr Andrew Robert Wolf
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Dr Alistair James Cranston
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

A.P.A.G.B.I. LIMITED Events

12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Appointment of Doctor Natasha Therese Woodman as a director on 9 September 2016
12 Sep 2016
Termination of appointment of Elin Jones as a director on 9 September 2016
04 Jun 2016
Appointment of Dr Karen Marina Bartholomew as a director on 5 May 2016
04 Jun 2016
Director's details changed for Dr Walid Habre on 3 June 2016
...
... and 86 more events
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
01 Oct 2007
Annual return made up to 13/09/07
13 Sep 2006
Incorporation