APOLLO NOMINEES LTD.

Company summary

Company number: 00599501
Status: ACTIVE
Incorporated / age: 26 February 195868 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 09:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
R. & P. NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHARLES, Harriet Helen Lucinda ACTIVE	Secretary	01 Jun 2017				5, Broadgate, London, EC2M 2QS, United Kingdom
HOLMES, Alastair Scott ACTIVE	Director	18 Sep 2008		United Kingdom	July 1966	5, Broadgate, London, EC2M 2QS, United Kingdom
KIRKLAND, Paul Anthony ACTIVE	Director	08 Jul 2026		England	June 1977	5, Broadgate, London, EC2M 2QS, United Kingdom
MCKINNON, Fiona ACTIVE	Director	07 Apr 2020		England	October 1972	5, Broadgate, London, EC2M 2QS, United Kingdom
QUARMBY, John ACTIVE	Director	01 Nov 2007			June 1968	5, Broadgate, London, EC2M 2QS, United Kingdom
CLIFTON, Roger Cheston RESIGNED	Secretary	14 Sep 1993	17 Apr 1996			8 Sandy Close, Woking, Surrey, GU22 8BQ
HARE, Paul Edward RESIGNED	Secretary	01 Sep 1998	30 Jan 2004			39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
MARSHALL, Ian Bruce RESIGNED	Secretary	30 Oct 1992	14 Sep 1993			Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	30 Jan 2004	31 May 2017			100 Liverpool Street, London, EC2M 2RH
SHAW, Alan Leslie RESIGNED	Secretary		30 Oct 1992			Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW
STOCKS, Neil Richard RESIGNED	Secretary	17 Apr 1996	01 Sep 1998			15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
BAINES, John Duncan RESIGNED	Director	05 Oct 1998	16 Nov 1999	England	May 1962	12 Hillside Road, Radlett, Hertfordshire, WD7 7BH
BLUNDELL, Richard Charles RESIGNED	Director	23 Aug 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
BREARLEY, Mark Newton RESIGNED	Director	27 Feb 2009	30 Jun 2011		July 1964	100, Liverpool Street, London, EC2M 2RH
BURBEDGE, Matthew Ian RESIGNED	Director	05 Oct 2006	02 Nov 2016	United Kingdom	November 1969	100 Liverpool Street, London, EC2M 2RH
CARTLEDGE, Matthew James RESIGNED	Director	01 Nov 2016	08 Apr 2020	United Kingdom	July 1975	5, Broadgate, London, EC2M 2QS, United Kingdom
COURTIS, Charles Hendy Simon RESIGNED	Director	20 Feb 2012	02 Jul 2013	United Kingdom	July 1955	1, Finsbury Avenue, London, EC2M 2PP
DAY, Eileen Mary RESIGNED	Director	01 Nov 2007	06 Sep 2016	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
DWAN, Damian Paul RESIGNED	Director	06 Jul 1998	20 Sep 1999		June 1961	7 Hazlebury Road, Fulham, London, SW6 2NA
EMERSON, John Francis RESIGNED	Director	01 Jul 2011	25 Nov 2011	Uk	September 1973	1, Finsbury Avenue, London, EC2M 2PP
HALL, Nicholas James RESIGNED	Director	19 Feb 2001	02 Aug 2004		November 1957	100 Liverpool Street, London, EC2M 2RH
JAMES, Sally Ann RESIGNED	Director	04 Sep 2001	18 Sep 2008	United Kingdom	February 1949	100 Liverpool Street, London, EC2M 2RH
KERRISON, Michael Arthur RESIGNED	Director	16 Nov 1999	30 Aug 2002	United Kingdom	July 1962	Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN
LENSON, Mitchel Andrew RESIGNED	Director	22 Mar 1995	16 Jul 1998	England	September 1954	Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ
LIVINGSTONE, Nicholas John RESIGNED	Director	30 Aug 2002	17 Nov 2003		July 1969	32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW
LUNGLEY, Gillian Denise Guy RESIGNED	Director	06 Jun 2006	26 Feb 2009		September 1959	100 Liverpool Street, London, EC2M 2RH
MALLOUCHOS, Efstathios RESIGNED	Director	14 Mar 2023	08 Jul 2026	United Kingdom	April 1984	5, Broadgate, London, EC2M 2QS, United Kingdom
MARTIN, Ian Herbert RESIGNED	Director	06 Nov 1998	17 Apr 2001	United Kingdom	July 1950	10 Westfield, Reigate, Surrey, RH2 0DZ
MCTERNAN, Jonathan Mark RESIGNED	Director	21 May 2015	05 Jul 2018	United Kingdom	June 1979	5, Broadgate, London, EC2M 2QS, United Kingdom
MORTIMER, Andrew Robert RESIGNED	Director	06 Aug 2004	15 May 2006		June 1967	100, Liverpool Street, London, EC2M 2RH
NEILL, Melanie Jane RESIGNED	Director	16 Nov 1999	19 Feb 2001		September 1962	41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
OZANNE, Julian Victor RESIGNED	Director	16 Nov 1999	19 Feb 2001		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
OZANNE, Julian Victor RESIGNED	Director	22 Mar 1995	29 Jun 1998		February 1958	Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES
PARSONS, Stephen James RESIGNED	Director	05 Jul 2018	13 Mar 2023	United Kingdom	July 1973	5, Broadgate, London, EC2M 2QS, United Kingdom
PLUESS, Urs Robert RESIGNED	Director	06 Jun 2006	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
POCKNEY, Penrhyn Charles Benjamin RESIGNED	Director		31 Mar 1995		May 1940	West Court, Inkpen, Hungerford, Berkshire, RG17 9DP
PRICE, Philip Ian RESIGNED	Director	17 Apr 2001	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
ROSS-STEWART, Charles Denholm RESIGNED	Director	06 Nov 2009	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
ROWLEY, James Henry RESIGNED	Director		25 Mar 1996		March 1936	157 Main Road, Romford, Essex, RM2 6LS
RYAN, Sean Enda RESIGNED	Director	16 Nov 1999	30 Jun 2011	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
SIMPSON, Gregory Paul RESIGNED	Director	17 Nov 2003	06 Sep 2006	United Kingdom	March 1964	100 Liverpool Street, London, EC2M 2RH
SPANNER, Trevor William RESIGNED	Director	06 Jul 1998	16 Nov 1999	England	December 1959	2 Church Close, Radlett, Hertfordshire, WD7 8BJ
STEGGLE, Richard Kevin RESIGNED	Director		31 Dec 1995		May 1949	83 Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LS
STOCKS, Neil Richard RESIGNED	Director	21 Feb 1996	06 Nov 1998	England	November 1954	15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ
WALLACE, Margaret RESIGNED	Director	17 Dec 2013	20 May 2015	Uk	November 1964	1, Finsbury Avenue, London, EC2M 2PP, United Kingdom
WIDDOWSON, William RESIGNED	Director	29 Jun 1998	16 Nov 1999		August 1958	52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX
WILLIAMS, Andrew David RESIGNED	Director	06 Jun 2006	05 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	14 Aug 1996	15 May 1998		October 1967	Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL
WILMOT-SITWELL, Peter Sacheverell RESIGNED	Director		31 May 1995	Great Britain	March 1935	Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD

CHARLES, Harriet Helen Lucinda ACTIVE
Role: Secretary
Appointed on: 01 Jun 2017
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

HOLMES, Alastair Scott ACTIVE
Role: Director
Appointed on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

KIRKLAND, Paul Anthony ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: June 1977
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MCKINNON, Fiona ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: October 1972
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

QUARMBY, John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Date of birth: June 1968
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 17 Apr 1996
Address: 8 Sandy Close, Woking, Surrey, GU22 8BQ

HARE, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jan 2004
Address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL

MARSHALL, Ian Bruce RESIGNED
Role: Secretary
Appointed on: 30 Oct 1992
Resigned on: 14 Sep 1993
Address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 31 May 2017
Address: 100 Liverpool Street, London, EC2M 2RH

SHAW, Alan Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Oct 1992
Address: Cherry Tree House, Hoggeston, Winslow, Bucks, MK18 3LW

STOCKS, Neil Richard RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 01 Sep 1998
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

BAINES, John Duncan RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: May 1962
Address: 12 Hillside Road, Radlett, Hertfordshire, WD7 7BH

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 31 Oct 2007
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BREARLEY, Mark Newton RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 30 Jun 2011
Date of birth: July 1964
Address: 100, Liverpool Street, London, EC2M 2RH

BURBEDGE, Matthew Ian RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 02 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100 Liverpool Street, London, EC2M 2RH

CARTLEDGE, Matthew James RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

COURTIS, Charles Hendy Simon RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 02 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 1, Finsbury Avenue, London, EC2M 2PP

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Liverpool Street, London, EC2M 2RH

DWAN, Damian Paul RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 20 Sep 1999
Date of birth: June 1961
Address: 7 Hazlebury Road, Fulham, London, SW6 2NA

EMERSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: September 1973
Address: 1, Finsbury Avenue, London, EC2M 2PP

HALL, Nicholas James RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 02 Aug 2004
Date of birth: November 1957
Address: 100 Liverpool Street, London, EC2M 2RH

JAMES, Sally Ann RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 18 Sep 2008
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 100 Liverpool Street, London, EC2M 2RH

KERRISON, Michael Arthur RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Beechbank, Mount Park Avenue, Harrow On The Hill, Middlesex, HA1 3JN

LENSON, Mitchel Andrew RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 16 Jul 1998
Country of Residence: England
Date of birth: September 1954
Address: Oakdene 26 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0LJ

LIVINGSTONE, Nicholas John RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 17 Nov 2003
Date of birth: July 1969
Address: 32 Lucastes Road, Haywards Heath, West Sussex, RH16 1JW

LUNGLEY, Gillian Denise Guy RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 26 Feb 2009
Date of birth: September 1959
Address: 100 Liverpool Street, London, EC2M 2RH

MALLOUCHOS, Efstathios RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MARTIN, Ian Herbert RESIGNED
Role: Director
Appointed on: 06 Nov 1998
Resigned on: 17 Apr 2001
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 10 Westfield, Reigate, Surrey, RH2 0DZ

MCTERNAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

MORTIMER, Andrew Robert RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 15 May 2006
Date of birth: June 1967
Address: 100, Liverpool Street, London, EC2M 2RH

NEILL, Melanie Jane RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Feb 2001
Date of birth: September 1962
Address: 41 Holmesdale Road, Teddington, Middlesex, TW11 9LJ

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 19 Feb 2001
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

OZANNE, Julian Victor RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 29 Jun 1998
Date of birth: February 1958
Address: Highfield Styants Bottom Road, Seal Chart, Sevenoaks, Kent, TN15 0ES

PARSONS, Stephen James RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 13 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 5, Broadgate, London, EC2M 2QS, United Kingdom

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 31 Oct 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

POCKNEY, Penrhyn Charles Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1940
Address: West Court, Inkpen, Hungerford, Berkshire, RG17 9DP

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

ROSS-STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 06 Nov 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

ROWLEY, James Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: March 1936
Address: 157 Main Road, Romford, Essex, RM2 6LS

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SIMPSON, Gregory Paul RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Liverpool Street, London, EC2M 2RH

SPANNER, Trevor William RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: December 1959
Address: 2 Church Close, Radlett, Hertfordshire, WD7 8BJ

STEGGLE, Richard Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1949
Address: 83 Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LS

STOCKS, Neil Richard RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 06 Nov 1998
Country of Residence: England
Date of birth: November 1954
Address: 15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ

WALLACE, Margaret RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 20 May 2015
Country of Residence: Uk
Date of birth: November 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP, United Kingdom

WIDDOWSON, William RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 16 Nov 1999
Date of birth: August 1958
Address: 52 Holywell Hill, St Albans, Hertfordshire, AL1 1BX

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 05 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 15 May 1998
Date of birth: October 1967
Address: Ground Floor Flat, 23 Clanricarde Gardens, London, W2 4JL

WILMOT-SITWELL, Peter Sacheverell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Country of Residence: Great Britain
Date of birth: March 1935
Address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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