Company information:
Afp Holdings Limited (No: 02846653)
Address: 1600 ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA, ENGLAND
Status: Active
Incorporated: 20-Aug-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PHILIP AULD ( DOB: Sep-1975 From: Feb-2022 )
Current Director: ROBERT EBERLE ( DOB: Nov-1960 From: Oct-2006 )
Current Director: JANE MARY ANN NEWMAN ( DOB: May-1957 From: Feb-2023 )
Current Director: NIGEL KEVIN SAVORY ( DOB: Dec-1966 From: Oct-2006 )
Resigned Director: FREDRIK ARFWIDSSON ( DOB: Jan-1967 From: Oct-1994 To: Sep-2003 )
Resigned Director: DARREN MICHAEL ATKINSON ( DOB: Feb-1967 From: Sep-2002 To: Sep-2003 )
Resigned Director: KEITH IAN BLOODWORTH ( DOB: Apr-1949 From: Aug-1993 To: Sep-2003 )
Resigned Director: ADAM BRUCE BOWDEN ( DOB: Mar-1969 From: Feb-2022 To: May-2022 )
Resigned Director: NICHOLAS PATRICK GUNTHER COLE ( DOB: Dec-1957 From: Jan-1999 To: Feb-2000 )
Resigned Director: RICHARD COOK ( From: Jun-2001 To: Jun-2002 )
Resigned Director: JONATHAN DAVID ( From: Jan-1999 To: Jul-1999 )
Resigned Director: HARPAUL DHARWAR ( DOB: Mar-1973 From: Jun-2009 To: Feb-2023 )
Resigned Director: KEVIN MICHAEL DONOVAN ( DOB: Apr-1970 From: Oct-2006 To: Jun-2015 )
Resigned Director: FORMSCAPE GROUP LIMITED ( From: Nov-2003 To: Oct-2006 )
Resigned Director: PETER STANLEY FORTUNE ( DOB: Sep-1958 From: Oct-2006 To: May-2009 )
Resigned Director: LYNDA HALE ( From: Oct-1994 To: Nov-1996 )
Resigned Director: JOHN DAVID JENKINS ( From: Apr-1999 To: Nov-1999 )
Resigned Director: GARETH COLIN WATSON JONES ( DOB: Dec-1955 From: Jun-2000 To: Nov-2002 )
Resigned Director: MALCOLM ANDREW PEDEN ( DOB: Jul-1966 From: Sep-2003 To: Oct-2006 )
Resigned Director: JOHN ROBERT POLDEN ( DOB: Aug-1950 From: Jun-2000 To: Sep-2003 )
Resigned Director: SAMUEL CHARLES RADFORD ( DOB: Sep-1954 From: Nov-1998 To: Sep-2003 )
Resigned Director: EDWARD RIDDELL ( From: Oct-1998 To: Oct-1999 )
Resigned Director: DANIELLE SHEER ( DOB: Jan-1981 From: Dec-2020 To: Feb-2022 )
Resigned Director: KENNETH WILLIAM TAYLOR ( DOB: May-1941 From: Oct-1998 To: Oct-1999 )
Resigned Director: JOSEPH M TORANO ( From: Oct-1998 To: Sep-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: MICHAEL WEIGHT ( From: Oct-1998 To: Feb-2000 )
Resigned Secretary: FREDRIK ARFWIDSSON ( DOB: Jan-1967 From: May-2000 To: Oct-2001 )
Resigned Secretary: NICHOLAS PATRICK GUNTHER COLE ( DOB: Dec-1957 From: Aug-1993 To: Mar-1994 )
Resigned Secretary: HARPAUL DHARWAR ( From: Oct-2006 To: Jun-2012 )
Resigned Secretary: LINDA JANE MILNE ( DOB: Jun-1959 From: Mar-1994 To: Mar-1996 )
Resigned Secretary: JANE NEWMAN ( DOB: May-1957 From: Jul-1996 To: May-2000 )
Resigned Secretary: MALCOLM ANDREW PEDEN ( DOB: Jul-1966 From: Oct-2001 To: Nov-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Bottomline Technologies Incorporated, NH 03801, 325 Corporate Drive, Portsmouth, New Hampshire, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-01)