Asia Pacific Holdings Limited
Other business support service activities n.e.c. · Windsor
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSix Continents 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 132535380People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalHM
Helena Jean MeadsCurrent secretary
Appointed 2025-09-15 · 1 yr
Show 28 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2022-06-29 · 3 yrs
MR
Melinda RenshawResigned director
Resigned 2020-02-24 · 5 yrs · Director
HW
Heather WoodResigned director
Resigned 2019-07-31 · 6 yrs · Group Financial Controller
FL
Fiona Littlebury CuttellResigned secretary
Resigned 2016-07-20 · 5 yrs
MG
Michael GloverResigned director
Resigned 2016-07-20 · 3 yrs · Financial Controller
HH
Hanisha Hands PatelResigned secretary
Resigned 2015-08-06
NG
Neil GallagherResigned director
Resigned 2014-01-30 · Accountant
NH
Nicolette HenfreyResigned director
Resigned 2011-09-15 · 8 yrs · Company Director
PE
Paul Edgecliffe JohnsonResigned director
Resigned 2011-06-07 · 2 yrs · Chartered Accountant
PP
Pritti PatelResigned secretary
Resigned 2010-07-09 · 5 yrs
FC
Fiona CuttellResigned secretary
Resigned 2009-10-09
DH
Daksha HiraniResigned secretary
Resigned 2007-11-13 · 1 yr
RW
Ralph WheelerResigned director
Resigned 2006-03-27 · 10 yrs · Company Director
CB
Chloe BarryResigned secretary
Resigned 2003-08-28 · 4 yrs
CS
Catherine SpringettResigned director
Resigned 2003-04-16 · 8 yrs · Company Director
NS
Nigel StocksResigned director
Resigned 2003-04-16 · 14 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2003-04-16 · 8 yrs · Company Director
RW
Richard WinterResigned director
Resigned 2003-04-16 · 5 yrs · Solicitor Of The Supreme Court
CV
Christopher VaughanResigned director
Resigned 2002-07-12 · Solicitor
HA
Hannah AshdownResigned secretary
Resigned 2001-09-26 · 1 yr
NS
Nigel StocksResigned director
Resigned 2001-03-16 · 1 yr · Solicitor
MB
Resigned 2000-06-21 · 2 yrs · Deputy Secretary
PF
Paul FairhurstResigned director
Resigned 2000-06-21 · Lawyer
JC
Jean CombeerResigned secretary
Resigned 2000-06-21 · 1 yr
IM
Iain MuirResigned director
Resigned 2000-06-21 · 2 yrs · Director Of Tax
AS
Anthony SternResigned director
Resigned 2000-06-21 · 3 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2000-03-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active