Company information:
Api Asia Limited (No: 03639868)
Status: Dissolved
Industry Class: None
Current Director: PETER CHAPMAN ( DOB: Sep-1960 From: Feb-2014 )
Current Director: ROBERT HALL ( DOB: Feb-1971 From: Oct-2016 )
Current Director: KOSTANTINOS JIM KIRIAKOPOULOS ( DOB: Jan-1970 From: Sep-2015 )
Current Secretary: CLAIRE CHADWICK ( From: Oct-2013 )
Resigned Director: DEREK ASHLEY ( DOB: Sep-1960 From: Feb-2001 To: May-2004 )
Resigned Director: WENDY BAKER ( DOB: Mar-1968 From: Oct-2011 To: Oct-2013 )
Resigned Director: DENNIS JAMES HOLT ( DOB: May-1944 From: Nov-1998 To: Dec-2001 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Sep-2004 To: Apr-2008 )
Resigned Director: ANDREW ROBERTSON ( DOB: Oct-1957 From: May-2007 To: Mar-2008 )
Resigned Director: MICHAEL JOHN SMITH ( DOB: Aug-1946 From: Nov-1998 To: Jul-2000 )
Resigned Director: CHRISTOPHER IAN CHARLES SMITH ( DOB: Nov-1964 From: Oct-2011 To: Dec-2014 )
Resigned Director: JONATHAN STANSBY ( DOB: Mar-1956 From: Oct-2011 To: Feb-2014 )
Resigned Director: ANDREW TURNER ( DOB: Nov-1962 From: Nov-2007 To: Sep-2015 )
Resigned Director: DAVID ANDREW WALTON ( DOB: Dec-1965 From: Dec-2001 To: Sep-2007 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Sep-1998 To: Nov-1998 )
Resigned Secretary: WENDY BAKER ( From: Oct-2011 To: Oct-2013 )
Resigned Secretary: EDWARD JOHN RICHARDS ( DOB: Dec-1936 From: Nov-1998 To: Apr-2008 )
Persons of Significant Control:
Api Foils Holdings Limited, Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Api Group Plc, Second Avenue Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)