Apak Group Limited (01451033)

Registered office

Name	Role	Appointed	Resigned
BUISSON, Philippe	Director	18 Oct 2018
BIERRY, Eric	Director	6 Feb 2020	5 Feb 2025
PASQUIER, Eric	Director	18 Oct 2018	5 Feb 2025
POWELL, James Matthew	Director	18 Oct 2018	5 Feb 2025
ALLEN, Stuart Antony	Director	18 Oct 2018	15 Jan 2021
GILLET, Emmanuel	Director	18 Oct 2018	6 Feb 2020
BLANC, Laurence	Director	1 Mar 2013	18 Oct 2018
MOTTARD, Jacques Francois	Director	25 Jul 2007	18 Oct 2018
FILLOT, Francoise Marie	Director	22 Oct 2007	28 Feb 2013
NORGATE, Philip Neil	Director	25 Jul 2007	30 Sep 2012
NORGATE, Philip Neil	Secretary	25 Jul 2007	30 Sep 2012
DAVIES, Heath John	Director	25 Jul 2007	31 Dec 2010
ALLEN, Stuart Antony	Director	16 Feb 2007	25 Jul 2007
PAPADOPOULLOS, Linda	Director	26 Sep 2001	25 Jul 2007
DABBAGH, Khalid	Director	26 Sep 2001	25 Jul 2007
TAYLOR, David	Director	22 Feb 2001	25 Jul 2007
CHESSELLS, Arthur David, Sir	Director	9 May 1994	25 Jul 2007
BRACEY, Anthony	Director	10 Dec 1993	25 Jul 2007
BISHOP, Michael Ian	Director	13 Aug 1992	25 Jul 2007
COX, Robert Reginald	Secretary	-	25 Jul 2007
ALLEN, Juliet Margaret	Director	21 Feb 2001	3 Nov 2005
PAPADOPOULLOS, Adonis	Director	-	31 Jul 2001
CURETON, Richard Leslie	Director	-	12 Mar 1999
SADGROVE, Steven Gordon	Director	11 Oct 1996	9 Jul 1998

Name	Nature of control	Notified	Ceased
Sbs Financial Software Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Oct 2018
Sword Soft Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	18 Oct 2018