CompaniesInTheUK

API GROUP LIMITED

Company number 00169249 ·

Liquidation

2 officers / 37 resignations

MR Douglas Bradford WOODWORTH

Director
Correspondence address
C/O Ernst & Young Llp 2 St Peter's Square, Manchester, M2 3EY
Appointed
2019-04-26
Nationality
American
Country of residence
United States
Date of birth
March 1972

William Theodore FEJES JR

Director
Correspondence address
C/O Ernst & Young Llp 2 St Peter's Square, Manchester, M2 3EY
Appointed
2019-04-26
Nationality
American
Country of residence
United States
Date of birth
March 1956

MR KOSTANTINOS JIM KIRIAKOPOULOS

Director Resigned
Correspondence address
SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Appointed
2019-04-26
Resigned
2019-08-05
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH,CANADIAN
Country of residence
ENGLAND
Date of birth
January 1970

COSN I LLC

Director Resigned Corporate
Correspondence address
STEEL PARTNERS 590 MADISON AVENUE, FLOOR 32, NEW YORK, NY, UNITED STATES, 10022
Appointed
2015-09-30
Resigned
2019-04-26
Nationality
NATIONALITY UNKNOWN

MR GARY WESLEY ULLMAN

Director Resigned
Correspondence address
STEEL PARTNERS 590 MADISON AVENUE, FLOOR 32, NEW YORK, NY 10022, USA
Appointed
2015-05-11
Resigned
2015-09-22
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1941

JEFFREY ALLEN SVOBODA

Director Resigned
Correspondence address
STEEL PARTNERS 590 MADISON AVENUE, FLOOR 32, NEW YORK, NY 10022, USA
Appointed
2015-05-11
Resigned
2015-10-09
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1951

JACK LAWRENCE HOWARD

Director Resigned
Correspondence address
STEEL PARTNERS 590 MADISON AVENUE, FLOOR 32, NEW YORK, NY 10022, UNITED STATES
Appointed
2015-05-11
Resigned
2019-04-26
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1961

CLAIRE CHADWICK

Secretary Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2014-07-15
Resigned
2020-01-28
Nationality
NATIONALITY UNKNOWN

WENDY BAKER

Secretary Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2011-08-10
Resigned
2014-07-15
Nationality
NATIONALITY UNKNOWN

CHRISTOPHER IAN CHARLES SMITH

Secretary Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2011-07-31
Resigned
2011-08-10
Nationality
NATIONALITY UNKNOWN

CAROLINE JANE HYNDMAN

Secretary Resigned
Correspondence address
SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Appointed
2008-09-23
Resigned
2011-07-31
Nationality
BRITISH

CHRISTOPHER IAN CHARLES SMITH

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2008-09-23
Resigned
2014-12-12
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1964

MR ROGER HART

Secretary Resigned
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
2008-05-01
Resigned
2008-09-23
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ANDREW TURNER

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2007-10-15
Resigned
2015-09-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MAX WILLIAMS BATZER

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2007-10-10
Resigned
2015-04-17
Occupation
FINANCIAL MANAGER
Nationality
AMERICAN
Date of birth
December 1943

ANDREW ROBERTSON

Director Resigned
Correspondence address
RUMBOLDS FARM, PLAISTOW, WEST SUSSEX, RH14 0PZ
Appointed
2007-04-01
Resigned
2008-03-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1957

MR LUKE ANTON WISEMAN

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2006-09-01
Resigned
2015-04-17
Occupation
FINANCIAL ANALYST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1967

MR MARTIN HARTLEY O'CONNELL

Director Resigned
Correspondence address
ABBEYLANDS, STACKHOUSE, SETTLE, NORTH YORKSHIRE, BD24 0DN
Appointed
2006-05-01
Resigned
2008-04-30
Occupation
RETIRED DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1950

MR STANLEY BRIAN BIRKENHEAD

Director Resigned
Correspondence address
14 PRESIDENTS QUAY, ST KATHARINES WAY, LONDON, E1W 1UF
Appointed
2006-02-01
Resigned
2008-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1941

MR SIMON PAUL PLANT

Secretary Resigned
Correspondence address
45 THE CIRCUIT, WILMSLOW, CHESHIRE, SK9 6DA
Appointed
2004-09-08
Resigned
2008-04-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

COLIN AMES

Director Resigned
Correspondence address
BROOK FARM COTTAGE, THE FOLD DORRINGTON, SHREWSBURY, SHROPSHIRE, SY5 7JD
Appointed
2004-05-27
Resigned
2006-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MR ANDREW JOHN WALKER

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2003-07-25
Resigned
2015-04-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

DAVID ANDREW WALTON

Director Resigned
Correspondence address
SAND HILLS LONDON ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8HY
Appointed
2001-12-03
Resigned
2007-08-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1965

MR RICHARD CROSSLEY WRIGHT

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2001-09-03
Resigned
2014-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1945

DEREK ASHLEY

Director Resigned
Correspondence address
41 PARKGATE CRESCENT, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0NW
Appointed
2001-02-08
Resigned
2004-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1960

MR David Leslie HUDD

Director Resigned
Correspondence address
97 Gunterstone Road, London, W14 9BT
Appointed
1998-07-02
Resigned
2006-02-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1945

MR TREVOR KEITH JOHNSTON

Secretary Resigned
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1996-03-31
Resigned
2004-09-08
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN NICHOLAS SHELDRICK

Director Resigned
Correspondence address
13 CASTLE HILL AVENUE, BERKHAMSTED, HERTFORDSHIRE, HP4 1HJ
Appointed
1995-02-10
Resigned
2003-01-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

MR MICHAEL JOHN SMITH

Director Resigned
Correspondence address
HADDENHAM HALL, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8AB
Appointed
1992-06-01
Resigned
2000-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MR JOHN MOGER WOOLLEY

Director Resigned
Correspondence address
MATFORD HOUSE, NORTHWOODS WINTERBOURNE, BRISTOL, AVON, BS36 1RS
Appointed
1992-02-06
Resigned
2002-02-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1935

ERIC HOLROYD

Director Resigned
Correspondence address
88 OLD ROAD EAST, GRAVESEND, KENT, DA12 1PE
Appointed
1991-07-15
Resigned
1992-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1926

MR PETER JOHN BISHOP

Director Resigned
Correspondence address
75 WYLDE GREEN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1HH
Appointed
1991-06-11
Resigned
1994-02-11
Occupation
NON EXECUTIVE DIRECTOR CONSULTANT
Nationality
BRITISH
Date of birth
March 1939

MR JOHN FULLER ADEY

Director Resigned
Correspondence address
THE OLD MALT HOUSE, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2DW
Appointed
1991-02-22
Resigned
1997-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1941

PETER ROBERT ARMITAGE

Director Resigned
Correspondence address
37 MEADOW HILL ROAD, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B38 8DF
Appointed
1991-02-22
Resigned
1992-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1926

ALAN SENTANCE

Secretary Resigned
Correspondence address
16 FITZWILLIAM AVENUE, SUTTON, MACCLESFIELD, CHESHIRE, SK11 0EJ
Appointed
1991-02-22
Resigned
1996-03-31
Nationality
BRITISH

BERNARD ROBERT HALL

Director Resigned
Correspondence address
THORNHAM 177 MOSS LANE, PINNER, MIDDLESEX, HA5 3AL
Appointed
1991-02-22
Resigned
1992-02-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1916

DENNIS JAMES HOLT

Director Resigned
Correspondence address
DELPH FARM EDGE LANE, ENTWISTLE, BOLTON, LANCASHIRE, BL7 0NQ
Appointed
1991-02-22
Resigned
2001-12-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1944

ADRIAN CHARLES MISSENDEN

Director Resigned
Correspondence address
THE DIAL HOUSE 67 IVY ROAD, MACCLESFIELD, CHESHIRE, SK11 8QN
Appointed
1991-02-22
Resigned
1991-03-12
Occupation
GROUP MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1944

CHARLES FREDERICK MELVILLE RAWLINSON

Director Resigned
Correspondence address
THE OLD FORGE, ARKESDEN, SAFFRON WALDEN, ESSEX, CB11 4EX
Appointed
1991-02-22
Resigned
1991-03-12
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1934