A.S. HOLDINGS (UK) LIMITED

Company number 01604417

22 officers / 18 resignations

CHEUNG, Patrick Man Yau

• Correspondence address: 64 Highfield Road, London, W3 0AH
• Role (Active): Secretary
• Appointed on: 23 May 2008
• Nationality: British

WU, Quintin

• Correspondence address: 11 Floor 37 Jihu Road, Neihu District, Taipei, Taiwan 114, Republic Of China, FOREIGN
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 9 January 2004
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Chairman

WU, Tung-Yang

• Correspondence address: 8f.,, No.37, Jihu Road, Neihu District, Taipei City, Taiwan, China, 114
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 24 January 2018
• Nationality: Taiwanese
• Country of residence: China
• Occupation: Director

WU, Wen-Hao

• Correspondence address: 8 Floor 37 Jihu Road, Neihu District, Taipei, Taiwan, 114
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 30 December 2021
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Company Director

JOHNSTON, Trevor Keith

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 18 February 1998
• Nationality: British
• Occupation: Solicitor

RICHARDS, Edward John

• Correspondence address: 4 Lees Road, Bramhall, Cheshire, SK7 1BT
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 20 January 2005
• Nationality: British

SENTANCE, Alan

• Correspondence address: 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Secretary
• Appointed before: 2 February 1991
• Resigned on: 31 March 1996
• Nationality: British

URQUHART, Martin Paul

• Correspondence address: 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Company Director

ASSOCIATED PACKAGING INDUSTRIES LIMITED

• Correspondence address: Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 29 September 1998

KINGSFORD STACEY TRUSTEES

• Correspondence address: C/O Ksb Law Elan House, 5-11 Fetter Lane, London, EC4A 1QD
• Role (Resigned): Secretary
• Appointed on: 15 February 2006
• Resigned on: 26 May 2008

AMES, Colin

• Correspondence address: Brook Farm, Cottage, The Fold Dorrington, Shrewsbury, Shropshire, SY5 7JD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 May 2004
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHLEY, Derek

• Correspondence address: 41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 February 2001
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Director

HALLIWELL, Michael Jonathan

• Correspondence address: 4 Briarbank Rise, Charlton Kings, Cheltenham, Gloucestershire, GL52 6XR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 January 2004
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOLT, Dennis James

• Correspondence address: Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 March 1991
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MISSENDEN, Adrian Charles

• Correspondence address: The Dial House 67 Ivy Road, Macclesfield, Cheshire, SK11 8QN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 2 February 1991
• Resigned on: 12 March 1991
• Nationality: British
• Occupation: Group Managing Director

SENTANCE, Alan

• Correspondence address: 16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 2 February 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Secretary

SMITH, Michael John

• Correspondence address: Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 March 1996
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRILK, Nigel Craig, Dr

• Correspondence address: Common Farm, Blackthorn, Oxfordshire, OX25 1TE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 January 2005
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URQUHART, Martin Paul

• Correspondence address: 144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 January 2005
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Company Director

WALTON, David Andrew

• Correspondence address: Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 December 2001
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Director

WANG, Jaw-An

• Correspondence address: 8 Floor 37 Jihu Road, Neihu District, Taipei, Taiwan, Roc, 114
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 January 2004
• Resigned on: 30 December 2021
• Nationality: Taiwanese
• Country of residence: Roc
• Occupation: Managing Director

YING, Paul

• Correspondence address: 12 Floor 37 Jihu Road, Neihu District, Tapei, Taiwan, Roc, 114
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 January 2004
• Resigned on: 24 January 2018
• Nationality: Tajwanese
• Occupation: President