Apache Beryl I Limited

ActiveFC005975
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Address
Century Yard Cricket Square
Po Box 1111
George Town
Cayman Islands

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born December 1980 (45)
Mcdaniel, Gregory Austin
Director · Appointed 20 March 2025
American
Born January 1979 (47)
Director · Appointed 20 March 2025
British
Born September 1973 (53)
Raypole, Robert Patrick
Director · Appointed 2 April 2024
American
Born January 1974 (52)
The Secretary Ltd
Corporate Secretary · Appointed 31 December 2011
Officer history (75 former)
11 February 2026
Appointed Martin, Donald Archie as Director
16 January 2026
Resigned Duncalf, Stephen George as Director
15 July 2025
Resigned Custer, Timothy Richard as Director
1 July 2025
Resigned Sauer, Jon William as Director
30 April 2025
Resigned Yates, Jeffrey as Director
20 March 2025
Appointed Mcdaniel, Gregory Austin as Director
20 March 2025
Appointed Taylor, Stuart John as Director
20 March 2025
Appointed Duncalf, Stephen George as Director
2 April 2024
Resigned Greig, Susan as Director
2 April 2024
Appointed Raypole, Robert Patrick as Director
2 April 2024
Resigned Province, Breezi Marie Elsie as Director
2 November 2023
Appointed Yates, Jeffrey as Director
2 November 2023
Appointed Province, Breezi Marie Elsie as Director
13 October 2023
Resigned Littlewood, Ross Michael as Director
27 October 2021
Resigned Neupert, Kenneth Hoyt as Director
17 May 2021
Appointed Littlewood, Ross Michael as Director
17 May 2021
Resigned Chelte, Ryan John James as Director
1 April 2020
Resigned Graham, Jon Anthony as Director
1 April 2020
Appointed Greig, Susan as Director
1 April 2020
Appointed Custer, Timothy Richard as Director
1 April 2020
Appointed Chelte, Ryan John James as Director
1 April 2020
Appointed Neupert, Kenneth Hoyt as Director
1 April 2020
Resigned Ables, Grady Lee as Director
1 December 2017
Resigned Henderson, Barton as Director
1 December 2017
Resigned Lowe, Ken George as Director
30 October 2017
Appointed Henderson, Barton as Director
30 October 2017
Appointed Lowe, Ken George as Director
1 April 2017
Appointed Graham, Jon Anthony as Director
1 April 2017
Resigned Loegering, Cory Lin as Director
27 September 2016
Resigned House, James Lynn as Director
1 July 2016
Appointed Ables, Grady Lee as Director
23 November 2015
Resigned Voytovich, Thomas Edward as Director
12 November 2015
Appointed Sauer, Jon William as Director
11 September 2015
Resigned Dundrea, Matthew Wayne as Director
3 August 2015
Appointed Loegering, Cory Lin as Director
13 February 2014
Resigned Plank, Roger Barton as Director
2 January 2014
Appointed Voytovich, Thomas Edward as Director
1 January 2014
Resigned Eichler, Rodney John as Director
31 December 2011
Appointed Dundrea, Matthew Wayne as Director
31 December 2011
Resigned Corson, Bradley William as Director
31 December 2011
Appointed Plank, Roger Barton as Director
31 December 2011
Appointed House, James Lynn as Director
31 December 2011
Appointed Eichler, Rodney John as Director
31 December 2011
Appointed The Secretary Ltd as Corporate Secretary
31 December 2011
Resigned Biddle, Kevin Thomas as Director
31 December 2011
Resigned Clarke, Andrew Terence as Secretary
31 December 2011
Resigned Ducharme, Linda Dorcheus as Director
31 December 2011
Resigned Selzer, Jonathan as Director
31 December 2011
Resigned Schuessler, Thomas William as Director
5 October 2011
Appointed Biddle, Kevin Thomas as Director
1 September 2011
Resigned Bellis, Russell Grant as Director
11 February 2011
Appointed Ducharme, Linda Dorcheus as Director
11 February 2011
Resigned Guerrant, Richard Fambro as Director
1 September 2010
Appointed Schuessler, Thomas William as Director
1 September 2010
Resigned Tillman, Lee Mark as Director
12 May 2009
Appointed Corson, Bradley William as Director
12 May 2009
Resigned Franklin, Robert Stuart as Director
7 October 2008
Appointed Clarke, Andrew Terence as Secretary
7 October 2008
Resigned Boydell, John Nicholas as Secretary
1 April 2008
Resigned Olsen, Robert Courtney as Director
1 April 2008
Appointed Franklin, Robert Stuart as Director
6 April 2007
Appointed Guerrant, Richard Fambro as Director
6 April 2007
Resigned Pepper, Kathryn Pyatt as Director
6 April 2007
Appointed Tillman, Lee Mark as Director
6 April 2007
Resigned Luxbacher, Roberta Ann as Director
27 July 2005
Appointed Pepper, Kathryn Pyatt as Director
1 June 2004
Appointed Olsen, Robert Courtney as Director
1 September 2003
Appointed Selzer, Jonathan as Director
1 September 2003
Resigned Giblin, Michael Scott as Director
31 December 2002
Resigned Condray, Ansel Lynn as Director
17 April 2002
Appointed Luxbacher, Roberta Ann as Director
17 April 2002
Resigned Genova, John Vincent as Director
9 November 2001
Appointed Giblin, Michael Scott as Director
17 September 2001
Resigned Spancake, Steven C as Director
17 September 2001
Resigned Cyr, Fern June as Director
1 February 2001
Appointed Bellis, Russell Grant as Director
1 February 2001
Appointed Spancake, Steven C as Director
31 January 2001
Resigned Vierbuchen, Richard Carl as Director
31 January 2001
13 April 2000
Resigned Sabathier, Coulter David as Director
3 March 2000
Resigned Bennett, Colin Christopher as Director
14 January 2000
Appointed Vierbuchen, Richard Carl as Director
14 January 2000
Appointed Penrose, Stephen Beasley Linnard as Director
14 January 2000
Resigned Massey, James Robert as Director
14 January 2000
Resigned Mccoy, Ellen Irene as Director
14 January 2000
Resigned Cousins, John as Director
14 January 2000
Resigned Worthington, Gerald Anthony as Director
14 January 2000
Appointed Condray, Ansel Lynn as Director
14 January 2000
Resigned Forrest, John Eason as Director
14 January 2000
Appointed Genova, John Vincent as Director
7 December 1999
Appointed Boydell, John Nicholas as Secretary
7 December 1999
Resigned Gordon, Graham James Low as Secretary
31 December 1998
Resigned Franklin, Robert Stuart as Director
31 December 1998
Resigned Wells, Oliver Toby as Director
31 July 1998
Resigned Brand, Curtis William as Director
31 July 1998
Appointed Mccoy, Ellen Irene as Director
31 July 1998
Appointed Massey, James Robert as Director
31 July 1998
Resigned Cramer, Harold Richard as Director
1 February 1998
Appointed Cyr, Fern June as Director
1 February 1998
Appointed Sabathier, Coulter David as Director
1 February 1998
Appointed Worthington, Gerald Anthony as Director
31 January 1998
Resigned Bull, Colin David as Director
31 January 1998
Resigned Duffin, Neil William as Director
1 December 1997
Resigned Ellis, Graham Henry George as Director
31 October 1997
Resigned Charles, Raymond Grover as Director
22 August 1997
Resigned Marshall, John Thomas as Director
22 August 1997
Resigned Mathieson, Allan Spence as Director
22 August 1997
Appointed Bennett, Colin Christopher as Director
29 May 1997
Appointed Forrest, John Eason as Director
29 May 1997
Appointed Wells, Oliver Toby as Director
1 April 1997
Appointed Franklin, Robert Stuart as Director
31 March 1997
Resigned Shanley, John Keith as Director
9 September 1996
Resigned Swiger, Andrew Porter as Director
9 September 1996
Appointed Duffin, Neil William as Director
1 September 1996
Appointed Cousins, John as Director
1 September 1996
Appointed Cramer, Harold Richard as Director
31 August 1996
Resigned Johnson, Lance Eric as Director
19 August 1996
Appointed Gordon, Graham James Low as Secretary
19 August 1996
Resigned Rumsey, Christopher James as Secretary
1 March 1996
Appointed Ellis, Graham Henry George as Director
1 March 1996
Resigned Banfield, John Martin as Director
29 February 1996
Appointed Brand, Curtis William as Director
29 February 1996
Resigned Knowles, Keith as Director
18 March 1995
Appointed Mathieson, Allan Spence as Director
1 December 1994
Appointed Shanley, John Keith as Director
1 November 1994
Appointed Charles, Raymond Grover as Director
14 March 1994
Appointed Swiger, Andrew Porter as Director
1 January 1994
Appointed Banfield, John Martin as Director
1 November 1993
Appointed Johnson, Lance Eric as Director
10 July 1993
Appointed Rumsey, Christopher James as Secretary
13 January 1993
Appointed Knowles, Keith as Director
1 January 1993
Resigned Cridley, John Crandon as Director
1 January 1993
Resigned Cram, Edward Charles as Director
1 January 1993
Resigned Pussuck, George William as Director
1 January 1993
Resigned Wiseman, Kenneth William as Director
1 January 1993
Resigned John, Leslie Francis as Director
1 January 1993
Resigned Waszkowski, Henry Louis as Director
1 January 1993
Resigned Lause, Charles Joseph as Director
1 January 1993
Resigned Taylor, Paul Arthur as Director
1 January 1993
Resigned Lucie-Smith, Goeffrey Ross as Director
1 January 1993
Resigned Sims, Byron Oliver as Director
1 January 1993
Resigned Macdonald, Walter Eugene as Director
8 August 1991
Appointed Bull, Colin David as Director
12 December 1966
Appointed Cridley, John Crandon as Director
12 December 1966
Appointed Pussuck, George William as Director
12 December 1966
Appointed Sims, Byron Oliver as Director
12 December 1966
Appointed Macdonald, Walter Eugene as Director
12 December 1966
Appointed Taylor, Paul Arthur as Director
12 December 1966
Appointed Lucie-Smith, Goeffrey Ross as Director
12 December 1966
Appointed Waszkowski, Henry Louis as Director
12 December 1966
Appointed Lause, Charles Joseph as Director
12 December 1966
Appointed Wiseman, Kenneth William as Director
12 December 1966
Appointed John, Leslie Francis as Director
12 December 1966
Appointed Marshall, John Thomas as Director
12 December 1966
Appointed Cram, Edward Charles as Director

Filings 282

DateDescriptionMade Up ToPagesPDF
10 September 2026Details changed
2 April 2026Appointment of a director
17 February 2026Termination of appointment of a director
10 December 2025Full accounts31 December 2024
24 July 2025Termination of appointment of a director
Show all 282 filings

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