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Companies/01451033

Apak Group Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sopra Banking Software LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-18 · No cessation recorded

Source record 135871174
Show 1 ceased record
Sword Soft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-18

Source record 149324822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
PB
Philippe BuissonCurrent director
Appointed 2018-10-18 · 7 yrs · Director
+1 other
Show 23 historical appointments
EB
Eric BierryResigned director
Resigned 2020-02-06 · 4 yrs · Director
SA
Stuart AllenResigned director
Resigned 2018-10-18 · 2 yrs · Director
EG
Emmanuel GilletResigned director
Resigned 2018-10-18 · 1 yr · Director
JP
James PowellResigned director
Resigned 2018-10-18 · 6 yrs · Director
EP
Eric PasquierResigned director
Resigned 2018-10-18 · 6 yrs · Director
LB
Laurence BlancResigned director
Resigned 2013-03-01 · 5 yrs · Chief Financial Officer
FF
Francoise FillotResigned director
Resigned 2007-10-22 · 5 yrs · Director
PN
Philip NorgateResigned directorResigned secretary
Resigned 2007-07-25 · 5 yrs · Director
HD
Heath DaviesResigned director
Resigned 2007-07-25 · 3 yrs · Director
JM
Jacques MottardResigned director
Resigned 2007-07-25 · 11 yrs · Director
SA
Stuart AllenResigned director
Resigned 2007-02-16 · IT Manager
LP
Linda PapadopoullosResigned director
Resigned 2001-09-26 · 5 yrs · Director
KD
Khalid DabbaghResigned director
Resigned 2001-09-26 · 5 yrs · Director
DT
David TaylorResigned director
Resigned 2001-02-22 · 6 yrs · Software Company
JA
Juliet AllenResigned director
Resigned 2001-02-21 · 4 yrs · Director
SS
Steven SadgroveResigned director
Resigned 1996-10-11 · 1 yr · Manager
AC
Arthur ChessellsResigned director
Resigned 1994-05-09 · 13 yrs · Company Director
AB
Anthony BraceyResigned director
Resigned 1993-12-10 · 13 yrs · Director
MB
Michael BishopResigned director
Resigned 1992-08-13 · 14 yrs · Management Consultant
AP
Adonis PapadopoullosResigned director
Resigned 1991-05-14 · 10 yrs · Company Director
RC
Richard CuretonResigned director
Resigned 1991-05-14 · 7 yrs · Company Director
RC
Robert CoxResigned secretary
Resigned 1991-05-14 · 16 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active