APACHE BERYL I LIMITED

active Company number FC005975

Oversea Company · Incorporated on 1st Jan 1993

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SIC codes: Not recorded
Registered office: George Town
Company type: Oversea Company
Accounts: Not recorded

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Overview

APACHE BERYL I LIMITED is a oversea company company based in George Town. It was incorporated on 1st Jan 1993 and is currently showing its status as 'Active'. The company's stated activities are .

5 Directors View directors

7 Companies at address View all

0 Companies in postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
THE SECRETARY LTD	Corporate secretary	31st Dec 2011	This company	Not recorded	—
Donald Martin	Director	11th Feb 2026		British	View profile
Gregory McDaniel	Director	20th Mar 2025	This company	American	View profile
Robert Raypole	Director	2nd Apr 2024	This company	American	View profile
Stuart Taylor	Director	20th Mar 2025		British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
SAGE NORTH SEA LIMITED	OE032047	10th Jan 2024	registered
MUIZ II LTD	OE016117	21st Jan 2023	registered
AS FAR LIMITED	OE011421	6th Jan 2023	registered
SAGE NORTH SEA LIMITED	FC033971	16th Nov 2016	active
HOTEL MOONLIGHT	FC033819	1st Aug 2016	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jan 1993
Company type: Oversea Company
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Dec 1966 Edward Cram appointed as Director
12th Dec 1966 John Cridley appointed as Director
8th Aug 1991 Colin Bull appointed as Director
1st Jan 1993 Company incorporated
1st Jan 1993 Edward Cram resigned as Director
1st Jan 1993 John Cridley resigned as Director
10th Jul 1993 Christopher Rumsey appointed as Secretary
1st Jan 1994 John Banfield appointed as Director
1st Nov 1994 Raymond Charles appointed as Director
29th Feb 1996 Curtis Brand appointed as Director
1st Mar 1996 John Banfield resigned as Director
1st Mar 1996 Graham Ellis appointed as Director
19th Aug 1996 Christopher Rumsey resigned as Secretary
19th Aug 1996 Graham Gordon appointed as Secretary
1st Sep 1996 Harold Cramer appointed as Director
1st Sep 1996 John Cousins appointed as Director
9th Sep 1996 Neil Duffin appointed as Director
1st Apr 1997 Robert Franklin appointed as Director
29th May 1997 John Forrest appointed as Director
22nd Aug 1997 Colin Bennett appointed as Director
31st Oct 1997 Raymond Charles resigned as Director
1st Dec 1997 Graham Ellis resigned as Director
31st Jan 1998 Colin Bull resigned as Director
31st Jan 1998 Neil Duffin resigned as Director
1st Feb 1998 Fern Cyr appointed as Director
31st Jul 1998 Curtis Brand resigned as Director
31st Jul 1998 Harold Cramer resigned as Director
31st Dec 1998 Robert Franklin resigned as Director
7th Dec 1999 Graham Gordon resigned as Secretary
7th Dec 1999 John Boydell appointed as Secretary
14th Jan 2000 John Cousins resigned as Director
14th Jan 2000 John Forrest resigned as Director
14th Jan 2000 John Genova appointed as Director
14th Jan 2000 Ansel Condray appointed as Director
3rd Mar 2000 Colin Bennett resigned as Director
1st Feb 2001 Russell Bellis appointed as Director
17th Sep 2001 Fern Cyr resigned as Director
9th Nov 2001 Michael Giblin appointed as Director
17th Apr 2002 John Genova resigned as Director
31st Dec 2002 Ansel Condray resigned as Director
1st Sep 2003 Michael Giblin resigned as Director
1st Apr 2008 Robert Franklin appointed as Director
7th Oct 2008 John Boydell resigned as Secretary
7th Oct 2008 Andrew Clarke appointed as Secretary
12th May 2009 Robert Franklin resigned as Director
12th May 2009 Bradley Corson appointed as Director
11th Feb 2011 Linda Ducharme appointed as Director
1st Sep 2011 Russell Bellis resigned as Director
5th Oct 2011 Kevin Biddle appointed as Director
31st Dec 2011 THE SECRETARY LTD appointed as Corporate secretary
31st Dec 2011 Kevin Biddle resigned as Director
31st Dec 2011 Bradley Corson resigned as Director
31st Dec 2011 Linda Ducharme resigned as Director
31st Dec 2011 Rodney Eichler appointed as Director
31st Dec 2011 Matthew Dundrea appointed as Director
31st Dec 2011 Andrew Clarke resigned as Secretary
1st Jan 2014 Rodney Eichler resigned as Director
11th Sep 2015 Matthew Dundrea resigned as Director
12th Nov 2015 Jon Sauer appointed as Director
1st Jul 2016 Grady Ables appointed as Director
1st Apr 2020 Grady Ables resigned as Director
1st Apr 2020 Ryan Chelte appointed as Director
1st Apr 2020 Susan Greig appointed as Director
1st Apr 2020 Timothy Custer appointed as Director
17th May 2021 Ryan Chelte resigned as Director
17th May 2021 Ross Littlewood appointed as Director
13th Oct 2023 Ross Littlewood resigned as Director
2nd Nov 2023 Jeffrey Yates appointed as Director
2nd Nov 2023 Breezi Province appointed as Director
2nd Apr 2024 Susan Greig resigned as Director
2nd Apr 2024 Breezi Province resigned as Director
2nd Apr 2024 Robert Raypole appointed as Director
20th Mar 2025 Stuart Taylor appointed as Director
20th Mar 2025 Stephen Duncalf appointed as Director
20th Mar 2025 Gregory McDaniel appointed as Director
30th Apr 2025 Jeffrey Yates resigned as Director
1st Jul 2025 Jon Sauer resigned as Director
15th Jul 2025 Timothy Custer resigned as Director
16th Jan 2026 Stephen Duncalf resigned as Director
11th Feb 2026 Donald Martin appointed as Director

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