API GROUP SERVICES LIMITED

Company number 05017829

19 officers / 17 resignations

FEJES JR, William Theodore

• Correspondence address: C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
• Role: 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: C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
• Role: 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, Cheshire, SK12 1ND
• Role (Resigned): Secretary
• Appointed on: 10 August 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

HYNDMAN, Caroline Jane

• Correspondence address: Ashfield House, 30, Cambrian View, Whipcord Lane, Chester, United Kingdom, CH1 4DE
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 31 July 2011
• Nationality: British

RICHARDS, Edward John

• Correspondence address: 4 Lees Road, Bramhall, Cheshire, SK7 1BT
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 30 April 2008
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 17 February 2004

ASHLEY, Derek

• Correspondence address: 41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 February 2004
• Resigned on: 27 May 2004
• Nationality: British
• Occupation: Director

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

CUNNINGHAM, James

• Correspondence address: Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 March 2009
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk Purchasing Manager

HALL, Robert

• Correspondence address: Second Avenue Poynton, Industrial Estate Poynton, Stockport, 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

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: 15 Chapel Lane, Halebarns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 March 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

STANSBY, Jonathan

• Correspondence address: 36 Leigh Road, Hale, Altrincham, Cheshire, WA15 9BD
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 March 2009
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

TURNER, Andrew

• Correspondence address: 99 Sussex Road, Petersfield, Hampshire, GU31 4LB
• 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: 17 February 2004
• 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: 16 January 2004
• Resigned on: 17 February 2004