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Companies/00169249

Api Group Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1920Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cedar 2015 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142297823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
DW
Douglas WoodworthCurrent director
Appointed 2019-04-26 · 7 yrs · Director
+8 others
WF
William Fejes JrCurrent director
Appointed 2019-04-26 · 7 yrs · Director
+8 others
Show 37 historical appointments
KK
Kostantinos KiriakopoulosResigned director
Resigned 2019-04-26 · Chief Executive Officer
CorpCosn I LLCResigned director
Resigned 2015-09-30 · 3 yrs
JH
Jack HowardResigned director
Resigned 2015-05-11 · 3 yrs · Company Director
GU
Gary UllmanResigned director
Resigned 2015-05-11 · Company Director
JS
Jeffrey SvobodaResigned director
Resigned 2015-05-11 · Company Director
CC
Claire ChadwickResigned secretary
Resigned 2014-07-15 · 5 yrs
WB
Wendy BakerResigned secretary
Resigned 2011-08-10 · 2 yrs
CS
Christopher SmithResigned secretary
Resigned 2011-07-31
CS
Christopher SmithResigned director
Resigned 2008-09-23 · 6 yrs · Group Finance Director
CH
Caroline HyndmanResigned secretary
Resigned 2008-09-23 · 2 yrs
RH
Roger HartResigned secretary
Resigned 2008-05-01
AT
Andrew TurnerResigned director
Resigned 2007-10-15 · 7 yrs · Director
MB
Max BatzerResigned director
Resigned 2007-10-10 · 7 yrs · Financial Manager
AR
Andrew RobertsonResigned director
Resigned 2007-04-01 · Chartered Accountant
LW
Luke WisemanResigned director
Resigned 2006-09-01 · 8 yrs · Financial Analyst
MO
Martin O ConnellResigned director
Resigned 2006-05-01 · 1 yr · Retired Director
SB
Stanley BirkenheadResigned director
Resigned 2006-02-01 · 2 yrs · Director
SP
Simon PlantResigned secretary
Resigned 2004-09-08 · 3 yrs
CA
Colin AmesResigned director
Resigned 2004-05-27 · 2 yrs · Director
AW
Andrew WalkerResigned director
Resigned 2003-07-25 · 11 yrs · Company Director
DW
David WaltonResigned director
Resigned 2001-12-03 · 5 yrs · Company Director
RW
Richard WrightResigned director
Resigned 2001-09-03 · 13 yrs · Company Director
DA
Derek AshleyResigned director
Resigned 2001-02-08 · 3 yrs · Director
DH
David HuddResigned director
Resigned 1998-07-02 · 7 yrs · Director
TJ
Trevor JohnstonResigned secretary
Resigned 1996-03-31 · 8 yrs · Solicitor
JS
John SheldrickResigned director
Resigned 1995-02-10 · 7 yrs · Director
MS
Michael SmithResigned director
Resigned 1992-06-01 · 8 yrs · Director
JW
John WoolleyResigned director
Resigned 1992-02-06 · 9 yrs · Director
EH
Eric HolroydResigned director
Resigned 1991-07-15 · Company Director
PB
Peter BishopResigned director
Resigned 1991-06-11 · 2 yrs · Non Executive Director Consultant
AS
Alan SentanceResigned secretary
Resigned 1991-02-22 · 5 yrs
BH
Bernard HallResigned director
Resigned 1991-02-22 · Director
PA
Peter ArmitageResigned director
Resigned 1991-02-22 · Director
CR
Charles RawlinsonResigned director
Resigned 1991-02-22 · Chairman
AM
Adrian MissendenResigned director
Resigned 1991-02-22 · Group Managing Director
JA
John AdeyResigned director
Resigned 1991-02-22 · 5 yrs · Director
DH
Dennis HoltResigned director
Resigned 1991-02-22 · 10 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active