API OVERSEAS HOLDINGS LIMITED

Company number 03503200

22 officers / 20 resignations

FEJES JR, William Theodore

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODWORTH, Douglas Bradford

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BAKER, Wendy

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, England, SK12 1ND
• Role (Resigned): Secretary
• Appointed on: 5 October 2011
• Resigned on: 31 October 2013
• Nationality: British

CHADWICK, Claire

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
• Role (Resigned): Secretary
• Appointed on: 31 October 2013
• Resigned on: 28 January 2020

RICHARDS, Edward John

• Correspondence address: 4 Lees Road, Bramhall, Cheshire, SK7 1BT
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 30 April 2008
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1998
• Resigned on: 23 March 1998

ASSOCIATED PACKAGING INDUSTRIES LIMITED

• Correspondence address: Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 29 September 1998

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

BAKER, Wendy

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, England, SK12 1ND
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 October 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretary

CHADWICK, Claire Marie

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 October 2013
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Counsel

CHAPMAN, Peter

• Correspondence address: Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 February 2014
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Robert

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 October 2016
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLT, Dennis James

• Correspondence address: Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 March 1998
• Resigned on: 3 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIRIAKOPOULOS, Kostantinos Jim

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom, SK12 1ND
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 September 2015
• Resigned on: 5 August 2019
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Company Director

PLANT, Simon Paul

• Correspondence address: 45 The Circuit, Wilmslow, Cheshire, SK9 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 September 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBERTSON, Andrew

• Correspondence address: Rumbolds Farm, Plaistow, West Sussex, RH14 0PZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 May 2007
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Christopher Ian Charles

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, England, SK12 1ND
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 October 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, Michael John

• Correspondence address: Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 March 1998
• Resigned on: 11 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANSBY, Jonathan

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, England, SK12 1ND
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 October 2011
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

TURNER, Andrew

• Correspondence address: Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 November 2007
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 18 September 2007
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1998
• Resigned on: 23 March 1998