AFP HOLDINGS LIMITED

Company number 02846653

36 officers / 35 resignations

CHAPMAN, Julian Ross

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARFWIDSSON, Fredrik

• Correspondence address: 1 France Hill Drive, Camberley, Surrey, GU15 3QA
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Business Consultant

COLE, Nicholas Patrick Gunther

• Correspondence address: 7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
• Role (Resigned): Secretary
• Appointed on: 20 August 1993
• Resigned on: 1 March 1994
• Nationality: British

DHARWAR, Harpaul

• Correspondence address: 115 Chatham Street, Reading, Berkshire, RG1 7JX
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 30 June 2012
• Nationality: British

MILNE, Linda Jane

• Correspondence address: Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 1 March 1996
• Nationality: British

NEWMAN, Jane

• Correspondence address: Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Accountant

NEWMAN, Jane

• Correspondence address: Zuletzt, The Drive, Ifold, West Sussex, RH14 0TE
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Secretary

PEDEN, Malcolm Andrew

• Correspondence address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 6 November 2003
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1993
• Resigned on: 20 August 1993

ARFWIDSSON, Fredrik

• Correspondence address: 1 France Hill Drive, Camberley, Surrey, GU15 3QA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 1994
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Business Consultant

ATKINSON, Darren Michael

• Correspondence address: Washoe Lodge, Brimpton Lane, Brimpton, Reading, Berks, RG7 4TL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 September 2002
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

AULD, Philip

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 February 2022
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOODWORTH, Keith Ian

• Correspondence address: Calverton Court 3 France Hill Drive, Camberley, Surrey, GU15 3QA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 August 1993
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Adam Bruce

• Correspondence address: Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth Nh 03801, United States
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2022
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

COLE, Nicholas Patrick Gunther

• Correspondence address: 7 First Avenue, Felpham, Bognor Regis, West Sussex, PO22 7LG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 January 1999
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Alliance Program Director

COOK, Richard

• Correspondence address: Kaiser Ludwig Str 35a, Gruenwald, Bavaria 82031, Germany
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 June 2001
• Resigned on: 7 June 2002
• Nationality: Canada
• Occupation: Ceo Md

DAVID, Jonathan

• Correspondence address: 2 Treen Avenue, London, SW13 0JT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 21 January 1999
• Resigned on: 16 July 1999
• Nationality: Usa
• Occupation: Sales

DHARWAR, Harpaul

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 June 2009
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

DONOVAN, Kevin Michael

• Correspondence address: 115 Chatham Street, Reading, Berkshire, RG1 7JX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 13 October 2006
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

EBERLE, Robert

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2006
• Resigned on: 6 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

FORTUNE, Peter Stanley

• Correspondence address: 39a St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2006
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Director

HALE, Lynda

• Correspondence address: 27 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 1994
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Marketing Manager

JENKINS, John David

• Correspondence address: 44 Sudlow Road, London, SW18 1HP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 April 1999
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Group Marketing Director

JONES, Gareth Colin Watson

• Correspondence address: Nutwood House, Ashill, Ilminster, Somerset, TA19 9NE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 2000
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investment Man

NEWMAN, Jane Mary Ann

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDEN, Malcolm Andrew

• Correspondence address: Pond Farm, Darby Green Road, Yateley, Hampshire, GU17 0DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2003
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLDEN, John Robert

• Correspondence address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2000
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RADFORD, Samuel Charles

• Correspondence address: 18 Chinthurst Park, Shalford, Guildford, Surrey, GU4 8JH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 3 November 1998
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIDDELL, Edward

• Correspondence address: 4109-407 Grand Manor Ct, Raleigh North Carolina 27612, Usa
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Vice President

SAVORY, Nigel Kevin

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, England, RG7 4SA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 October 2006
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEER, Danielle

• Correspondence address: PO BOX 640, PO BOX 640, Dover, United States, MA 02030
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 30 December 2020
• Resigned on: 3 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TAYLOR, Kenneth William, Prof

• Correspondence address: 12 Saint Johns Avenue, Ewell, Surrey, KT17 3BE
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 October 1998
• Resigned on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Advisor

TORANO, Joseph M

• Correspondence address: 2326 Ridgemont Hill Road, Cary, North Carolina, 27513, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 1998
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Coo

WEIGHT, Michael

• Correspondence address: 16 Betjeman Walk, Yateley, Hampshire, GU46 6YP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Software Developer

FORMSCAPE GROUP LIMITED

• Correspondence address: Beech House, Ancells Road, Fleet, Hampshire, GU51 2QZ
• Role (Resigned): Director
• Appointed on: 3 November 2003
• Resigned on: 13 October 2006