Applin, Trevor

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Organisation Position From Until
1 VANTIS CORPORATE FINANCE LIMITED DirDirector 2013-01-31
2 VANTIS FINANCIAL MANAGEMENT LIMITED DirDirector 1991-08-20 2006-03-23
3 VANTIS INSURANCE SERVICES LIMITED DirDirector 1996-02-26 2010-07-14
4 MORGAN CONNECT LIMITED DirDirector 1997-09-16 2010-11-23
5 MORGAN TAXATION LIMITED DirDirector 1998-07-15 2010-11-23
6 VANTIS ASSET FINANCE LIMITED DirDirector 1998-08-25 2010-11-23
7 VANTIS FINANCIAL MANAGEMENT GROUP LIMITED DirDirector 1998-09-03 2010-07-14
8 VANTIS OUTSOURCE LIMITED DirDirector 1999-04-28 2010-11-23
9 MBS TAYLOR STUART LIMITED DirDirector 2000-03-31 2010-11-23
10 VANTIS GROUP LIMITED (d2014-04-21) DirDirector 2002-02-21 2014-04-21
11 VANTIS HR LIMITED DirDirector 2002-02-21 2012-03-28
12 BRADCO LIMITED (d2010-11-23) DirDirector 2002-04-15 2010-11-23
13 BRADNEY & CO LIMITED DirDirector 2002-04-15 2010-11-23
14 DENE LEGAL & COMPANY SERVICES LIMITED DirDirector 2002-04-15 2010-11-23
15 VANTIS PLC DirDirector 2002-04-22 2009-12-17
16 ACCOUNTEX LIMITED (d2010-11-23) DirDirector 2002-08-29 2010-11-23
17 MONEYPENNY MANAGEMENT LIMITED DirDirector 2003-10-01 2010-10-19
18 THE CUSTOM HOUSE (DUTY RECOVERY AND ADVISORY SERVICES) LIMITED DirDirector 2003-11-10 2011-03-08
19 VANTIS REDHEAD FRENCH LIMITED DirDirector 2004-02-05 2010-11-23
20 VSSL LIMITED (d2011-11-01) DirDirector 2004-04-05 2009-07-31
21 VANTIS TAX LIMITED DirDirector 2005-03-08 2023-09-05
22 ACRAMAN (283) LIMITED DirDirector 2005-05-31 2010-11-23
23 ACRAMAN (301) LIMITED DirDirector 2005-05-31 2010-11-23
24 GOING FOR GOLD LIMITED (d2010-10-19) DirDirector 2005-05-31 2010-10-19
25 JAYSON NEWMAN (NA) LIMITED DirDirector 2005-05-31 2010-11-23
26 JN FINANCIAL SERVICES LIMITED DirDirector 2005-05-31 2010-11-23
27 LEVY GEE TRUSTEES LIMITED DirDirector 2005-05-31 2010-11-23
28 NMGW LIMITED DirDirector 2005-05-31 2010-11-23
29 NMGW MONEY MANAGEMENT LIMITED DirDirector 2005-05-31 2010-11-23
30 NUMERICA AUDIT LIMITED DirDirector 2005-05-31 2010-10-19
31 NUMERICA BUSINESS SERVICES LIMITED (d2010-11-23) DirDirector 2005-05-31 2010-11-23
32 NUMERICA CAPITAL MARKETS LIMITED DirDirector 2005-05-31 2010-11-23
33 NUMERICA DIRECTORS LIMITED DirDirector 2005-05-31 2010-10-19
34 NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED DirDirector 2005-05-31 2010-07-14
35 NUMERICA FINANCIAL SERVICES LIMITED DirDirector 2005-05-31 2010-07-14
36 NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED DirDirector 2005-05-31 2010-10-19
37 NUMERICA GROUP HOLDINGS LIMITED DirDirector 2005-05-31 2011-03-01
38 NUMERICA GROUP LIMITED DirDirector 2005-05-31 2011-05-10
39 NUMERICA HOLDINGS LIMITED DirDirector 2005-05-31 2010-11-23
40 NUMERICA NORTH WEST LIMITED DirDirector 2005-05-31 2010-10-19
41 NUMERICA OPERATIONS LIMITED DirDirector 2005-05-31 2010-11-23
42 NUMERICA OUTSOURCING LIMITED DirDirector 2005-05-31 2010-10-19
43 NUMERICA SECRETARIES LIMITED DirDirector 2005-05-31 2010-11-23
44 NUMERICA SPAIN LIMITED DirDirector 2005-05-31 2010-11-23
45 NUMERICA SYSTEMS CONSULTING LIMITED DirDirector 2005-05-31 2010-11-23
46 NUMERICA TAX LIMITED DirDirector 2005-05-31 2010-10-19
47 NUMERICA TRUSTEE SERVICES LIMITED DirDirector 2005-05-31 2010-07-14
48 NUMERICA TRUSTEES LIMITED DirDirector 2005-05-31 2010-11-23
49 PASS TRAINING LIMITED DirDirector 2005-05-31 2012-09-20
50 PITCOMP 283 LIMITED DirDirector 2005-05-31 2010-11-23
51 POLE ARNOLD (NA) LIMITED DirDirector 2005-05-31 2010-11-23
52 PRACTICE TRACK LIMITED DirDirector 2005-05-31 2007-05-02
53 PRIMESTALL LIMITED DirDirector 2005-05-31 2010-11-23
54 PROPERTY MANAGERS LIMITED DirDirector 2005-05-31 2010-11-23
55 R3 TURNAROUND MANAGEMENT ASSOCIATION LIMITED DirDirector 2005-05-31 2010-10-19
56 TURNAROUND MANAGEMENT ASSOCIATION LIMITED DirDirector 2005-05-31 2010-10-19
57 TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED DirDirector 2005-05-31 2010-10-19
58 VANTIS AUDIT LIMITED DirDirector 2005-05-31 2005-06-09
59 VANTIS INTERIM MANAGEMENT & PLACEMENT SERVICES LIMITED DirDirector 2005-05-31 2010-11-23
60 VANTIS NUMERICA CORPORATE FINANCE LIMITED DirDirector 2005-05-31 2010-11-23
61 VANTIS NUMERICA SERVICES LIMITED DirDirector 2005-05-31 2010-11-23
62 ALTERNATIVE DEBT SOLUTIONS LIMITED DirDirector 2005-10-17 2010-10-19
63 VANTIS ASIA LIMITED DirDirector 2005-12-22 2010-11-23
64 VANTIS ROUSE BUSINESS CENTRE LIMITED DirDirector 2006-04-21 2010-11-23
65 MYDEBTEXIT LIMITED DirDirector 2006-07-13 2010-11-23
66 VANTIS MORTON THORNTON LIMITED DirDirector 2007-05-11 2010-10-19
67 VANTIS NOMINEES LIMITED DirDirector 2007-05-11 2010-11-23
68 VANTIS SECRETARIES LIMITED DirDirector 2007-05-11 2010-11-23
69 QPC NOMINEES LIMITED DirDirector 2007-05-15 2010-07-14
70 VANTIS FINANCIAL MANAGEMENT LIMITED DirDirector 2007-05-17 2007-05-23
71 VANTIS TRUST CORPORATION LIMITED DirDirector 2007-05-31 2010-07-14
72 VANTIS PRIVATE CLIENTS LIMITED DirDirector 2007-06-19 2010-10-19
73 VANTIS PROPERTIES LIMITED DirDirector 2007-06-19 2010-10-19
74 VANTIS WEALTH MANAGEMENT LIMITED DirDirector 2007-06-19 2010-10-19
75 VANTIS BH LIMITED DirDirector 2008-03-12 2010-06-29
76 VCAF LIMITED DirDirector 2008-09-12 2010-07-19
77 VANTIS KR LIMITED DirDirector 2008-12-04 2010-07-13
78 KEITH ROBINSON & CO LIMITED DirDirector 2008-12-08 2010-10-19
79 VANTIS FINANCIAL MANAGEMENT LIMITED DirDirector 2009-01-16 2012-08-16
80 VANTIS INVESTMENT STRATEGIES LIMITED DirDirector 2009-07-08 2010-07-14
81 VANTIS J LIMITED DirDirector 2009-07-09 2010-10-19
82 VSBL LIMITED DirDirector 2009-07-31 2011-05-24
83 DJRT LIMITED DirDirector 2010-09-13
84 ALWYNS LLP PartnerPartner 2011-01-13
85 ALWYNS PARTNERS LIMITED DirDirector 2012-03-12
86 19 WEST STREET LIMITED DirDirector 2013-02-27 2017-08-22
87 CONNOR WARIN LIMITED DirDirector 2016-05-03
88 ROCHFORD HUNDRED (MAGNOLIA) LIMITED DirDirector 2016-09-05 2019-03-20

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