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APAN Limited

Directors

Current

4

Retired

20

Closed

—

Director Details

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 December 2017 (27 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2018 (28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2019 (29 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Sodexo Corporate Services (No.2) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 December 2017 (27 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Corporation	This director is a corporation
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Ian Ruthven
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1990 (2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 August 1996)
Assigned Occupation	Restrauteur
Correspondence Address	Seton Mill Longniddry EH32 0PG Scotland

Director Name	Helen Elizabeth Ruthven
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 September 1990 (2 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (Resigned 08 February 2007)
Assigned Occupation	Restrauteur
Correspondence Address	2 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Helen Elizabeth Ruthven
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 1990 (2 months, 2 weeks after company formation)
Appointment Duration	16 years, 4 months (Resigned 08 February 2007)
Assigned Occupation	Restrauteur
Correspondence Address	2 Darnaway Street Edinburgh EH3 6BG Scotland

Director Name	Phillip Francis Logan Hills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 November 1990 (3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (Resigned 13 June 1991)
Assigned Occupation	Company Director
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Director Name	Mr Aidan Ruthven
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 1996 (6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (Resigned 08 February 2007)
Assigned Occupation	Company Director
Correspondence Address	Flat 6 80 Dundas Street Edinburgh EH3 6RQ Scotland

Director Name	Mr Alan Alexander Duff
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 February 2007 (16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Christopher Peter Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2007 (16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Desmond Gerard Hague
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2013 (23 years, 5 months after company formation)
Appointment Duration	8 months (Resigned 02 September 2014)
Assigned Occupation	President And Ceo, Centerplate, Inc
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Connecticut 06902

Director Name	Ian D'Annunzio Green
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2013 (23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 April 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Adam Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2013 (23 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 24 April 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent Staffodshire ST1 2QA

Director Name	Mr Hadi K. Monavar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2013 (23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 10 May 2018)
Assigned Occupation	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Ct 06902

Director Name	Keith Baxter Willson King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2013 (23 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 27 December 2017)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent Staffordshire ST1 2QA

Director Name	Keith Baxter Willson King
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2013 (23 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 27 December 2017)
Assigned Occupation	Company Director
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent Staffordshire ST1 2QA

Director Name	Mr Adrian Robert Dishington
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 2014 (23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 August 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Chris Steven Verros
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2014 (24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (Resigned 10 May 2018)
Assigned Occupation	President And Ceo, Centerplate
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Connecticut United States

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 2017 (27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Christopher John Bray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 2017 (27 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 17 December 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Mr Robert Stern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 December 2017 (27 years, 5 months after company formation)
Appointment Duration	8 months (Resigned 31 August 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Jordans (Scotland) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1990 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 24 September 1990)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1990 (same day as company formation)
Appointment Duration	2 months, 2 weeks (Resigned 24 September 1990)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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