Api Holographics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedApi Group LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 172414439Api Foils Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 172443772People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 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
HT
Heath ThomasResigned director
Resigned 2013-12-18 · 2 yrs · Company Director
CC
Claire ChadwickResigned secretary
Resigned 2013-10-31 · 6 yrs
WB
Wendy BakerResigned secretary
Resigned 2011-08-10 · 2 yrs
CS
Christopher SmithResigned director
Resigned 2009-03-25 · 5 yrs · Group Finance Director
SC
Stephen ClarkeResigned director
Resigned 2009-03-25 · 3 yrs · Managing Director
CH
Caroline HyndmanResigned secretary
Resigned 2009-03-25 · 2 yrs
JS
Jonathan StansbyResigned director
Resigned 2009-03-25 · 4 yrs · Financial Controller
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
JS
James ScoullerResigned director
Resigned 1998-03-04 · 1 yr · Director
DH
David HedleyResigned director
Resigned 1998-03-04 · 1 yr · Director
MW
Michael WallaceResigned director
Resigned 1998-03-04 · 3 yrs · Director
CorpAssociated Packaging Industries LimitedResigned secretary
Resigned 1998-02-25
MS
Michael SmithResigned director
Resigned 1998-02-25 · 2 yrs · Director
DH
Dennis HoltResigned director
Resigned 1998-02-25 · 3 yrs · Finance Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1998-02-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active