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Companies/02850332

Api-Stace Limited

Company profile

DissolvedUnited Kingdom
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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
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 145524040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
DW
Douglas WoodworthCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+8 others
WF
William Fejes JrCurrent director
Appointed 2019-10-10 · 7 yrs · Director
+8 others
Show 23 historical appointments
RH
Robert HallResigned director
Resigned 2016-10-18 · 3 yrs · Chief Financial Officer
KK
Kostantinos KiriakopoulosResigned director
Resigned 2015-09-21 · 3 yrs · Company Director
PC
Peter ChapmanResigned director
Resigned 2014-02-01 · 5 yrs · Director
CC
Claire ChadwickResigned secretary
Resigned 2013-10-31 · 6 yrs
CC
Claire ChadwickResigned director
Resigned 2013-10-31 · 6 yrs · Group Legal Counsel
WB
Wendy BakerResigned director
Resigned 2011-09-05 · 2 yrs · Solicitor And Company Secretary
JS
Jonathan StansbyResigned director
Resigned 2011-09-05 · 2 yrs · Group Financial Controller
WB
Wendy BakerResigned secretary
Resigned 2011-08-10 · 2 yrs
CS
Christopher SmithResigned director
Resigned 2011-03-28 · 3 yrs · Group Financial Director
CH
Caroline HyndmanResigned secretary
Resigned 2009-03-25 · 2 yrs
AT
Andrew TurnerResigned director
Resigned 2007-11-09 · 7 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2007-05-15 · Chartered Accountant
SP
Simon PlantResigned director
Resigned 2004-09-08 · 3 yrs · Company Secretary
DW
David WaltonResigned director
Resigned 2001-12-03 · 5 yrs · Company Director
DA
Derek AshleyResigned director
Resigned 2001-02-08 · 3 yrs · Director
ER
Edward RichardsResigned secretary
Resigned 1998-09-29 · 9 yrs
Resigned 1997-01-31 · 1 yr
MS
Michael SmithResigned director
Resigned 1996-03-31 · 4 yrs · Director
TJ
Trevor JohnstonResigned secretary
Resigned 1996-03-31 · Solicitor
AS
Alan SentanceResigned directorResigned secretary
Resigned 1993-09-13 · 2 yrs · Chartered Secretary
DH
Dennis HoltResigned director
Resigned 1993-09-13 · 8 yrs · Finance Director
Resigned 1993-09-03

Board profile

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