APPLETREE HOLDINGS LIMITED (02084022)

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APPLETREE HOLDINGS LIMITED (02084022)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Richard Mclean ACTIVE	Secretary	19 Jan 2001				Home Farm House, Coldharbour Lane, Dorking, Surrey, RH4 3JG
WHITING, Andrew Michael John ACTIVE	Secretary	19 Jan 2001				Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ
MARSHALL, Richard Mclean ACTIVE	Director	16 May 2006		Britain	June 1957	Home Farm House, Coldharbour Lane, Dorking, Surrey, RH4 3JG
WHITING, Andrew Michael John ACTIVE	Director	16 May 2006		England	August 1954	The Sanctuary, Staple Hill Road, Chobham, Woking, GU24 8TU, England
JOHNSON, David Charles RESIGNED	Secretary	31 May 1991	28 Jun 1999			Appletree House, Marshside, Brancaster, Norfolk, PE31 8AD
SCOTT, Roland Edward RESIGNED	Secretary		31 May 1991			Wardley End, Wardley, Rutland, Leics, LE15 9AZ
WREFORD, Roger John, Mr. RESIGNED	Secretary	28 Jun 1999	28 Feb 2001			Flat 13 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
HARDCASTLE, James Alexander Stuart RESIGNED	Director	25 Nov 2003	08 Mar 2010		June 1950	Vauvert, La Rue De Bel Air, St Mary, Jersey, JE3 3ED
JOHNSON, David Charles RESIGNED	Director		11 Jan 2001		November 1935	Appletree House, Marshside, Brancaster, Norfolk, PE31 8AD
SCOTT, Roland Edward RESIGNED	Director		31 May 1991		May 1950	Wardley End, Wardley, Rutland, Leics, LE15 9AZ
WEBB, Maurice Clifford RESIGNED	Director		31 May 1991		July 1926	32b Argyle Street, London, WC1H 8EN
WREFORD, Roger John, Mr. RESIGNED	Director	10 Mar 2000	03 Mar 2017	England	August 1937	Flat 13 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG
WREFORD, Roger John RESIGNED	Director	31 May 1991	01 Sep 1998		August 1937	Gadds Hill House, Eversley, Basingstoke, Hampshire, RG27 0QT

MARSHALL, Richard Mclean ACTIVE
Role: Secretary
Appointed on: 19 Jan 2001
Address: Home Farm House, Coldharbour Lane, Dorking, Surrey, RH4 3JG

WHITING, Andrew Michael John ACTIVE
Role: Secretary
Appointed on: 19 Jan 2001
Address: Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

MARSHALL, Richard Mclean ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: Britain
Date of birth: June 1957
Address: Home Farm House, Coldharbour Lane, Dorking, Surrey, RH4 3JG

WHITING, Andrew Michael John ACTIVE
Director

Created	Status	Filings
11 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)