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KF ASIA PACIFIC HOLDINGS LIMITED

Company number 04392810

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Officers: 18 officers / 15 resignations

SHAKESPEARE, Vanessa Jane

Correspondence address
55 Baker Street, London, W1U 8AN
Role Active
Secretary
Appointed on
1 February 2023

BEARDMORE-GRAY, William

Correspondence address
55 Baker Street, London, W1U 8AN
Role Active
Director
Date of birth
February 1966
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TWEEDIE, Matthew Stuart

Correspondence address
55 Baker Street, London, W1U 8AN
Role Active
Director
Date of birth
December 1971
Appointed on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

JORDAN, Natalie Louise

Correspondence address
55 Baker Street, London, W1U 8AN
Role Resigned
Secretary
Appointed on
30 April 2005
Resigned on
30 September 2019
Nationality
British

STAFFORD ALLEN, Nigel Garth

Correspondence address
Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
30 April 2005
Nationality
British
Occupation
Chartered Accountant

TWEEDIE, Matthew Stuart

Correspondence address
55 Baker Street, London, W1U 8AN
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
1 February 2023

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

BELL, Christopher John

Correspondence address
85 Hereford Road, London, W2 5BB
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 March 2002
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

DIGGINS, John Edward

Correspondence address
Warren Garth, The Drive, South Cheam, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 April 2005
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLIOTT, Alistair Charles

Correspondence address
6 Castello Avenue, Putney, London, England, SW15 6EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 March 2013
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HAY, Andrew Arthur George, Lord

Correspondence address
Berryfield Farm, Hook Norton Road, Great Rollright, Chipping Norton, Oxfordshire, England, OX7 5SD
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2012
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HYATT, Timothy Christopher Sinclair

Correspondence address
55 Baker Street, London, W1U 8AN
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 April 2020
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, John Howard Sherwell

Correspondence address
Rowlands Court Newchapel Road, Lingfield, Surrey, RH7 6BJ
Role Resigned
Director
Date of birth
August 1945
Appointed on
12 March 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RAMSAY, Patrick William Maule

Correspondence address
Burmington Grange, Cherington, Shipton On Stour, Warwickshire, CV36 5HZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
12 March 2002
Resigned on
1 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SIM, Andrew Peter

Correspondence address
55 Baker Street, London, W1U 8AN
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2019
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

STAFFORD ALLEN, Nigel Garth

Correspondence address
Tudor Lodgings, Castle Acre, Kings Lynn, Norfolk, PE32 2AN
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 March 2002
Resigned on
29 April 2005
Nationality
British
Occupation
Chartered Accountant

THOMLINSON, Nicholas Howard

Correspondence address
118 Home Park Road, London, SW19 7HU
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 February 2004
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 March 2002
Resigned on
12 March 2002