CompaniesInTheUK

API HOLOGRAPHICS LIMITED

Company number 03503309 ·

Dissolved

4 officers / 19 resignations

KOSTANTINOS JIM KIRIAKOPOULOS

Director
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2015-09-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH / CANADIAN
Country of residence
UNITED KINGDOM

PETER CHAPMAN

Director
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2014-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR HEATH RICHARD THOMAS

Director
Correspondence address
SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Appointed
2013-12-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CLAIRE CHADWICK

Secretary
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, POYNTON, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2013-10-31
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
2013-10-31
Nationality
NATIONALITY UNKNOWN

CHRISTOPHER IAN CHARLES SMITH

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2009-03-25
Resigned
2014-12-12
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JONATHAN STANSBY

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2009-03-25
Resigned
2014-02-01
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND

CAROLINE JANE HYNDMAN

Secretary Resigned
Correspondence address
SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Appointed
2009-03-25
Resigned
2011-07-31
Nationality
BRITISH

MR STEPHEN RICHARD CLARKE

Director Resigned
Correspondence address
SECOND AVENUE, POYNTON INDUSTRIAL EST POYNTON, STOCKPORT, CHESHIRE, SK12 1ND
Appointed
2009-03-25
Resigned
2012-12-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW TURNER

Director Resigned
Correspondence address
SECOND AVENUE POYNTON INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK12 1ND
Appointed
2007-11-09
Resigned
2015-09-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ANDREW ROBERTSON

Director Resigned
Correspondence address
RUMBOLDS FARM, PLAISTOW, WEST SUSSEX, RH14 0PZ
Appointed
2007-05-15
Resigned
2008-03-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR SIMON PAUL PLANT

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

DAVID ANDREW WALTON

Director Resigned
Correspondence address
SAND HILLS LONDON ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8HY
Appointed
2001-12-03
Resigned
2007-09-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

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

EDWARD JOHN RICHARDS

Secretary Resigned
Correspondence address
4 LEES ROAD, BRAMHALL, CHESHIRE, SK7 1BT
Appointed
1998-09-29
Resigned
2008-04-30
Nationality
BRITISH

JAMES SCOULLER

Director Resigned
Correspondence address
6 HIGHLANDS, FLITWICK, BEDFORDSHIRE, MK45 1DW
Appointed
1998-03-04
Resigned
1999-05-10
Occupation
DIRECTOR
Nationality
BRITISH

MR MICHAEL FINDLAY WALLACE

Director Resigned
Correspondence address
15 BROUGHTON CLOSE, GRAPPENHALL HEYS, WARRINGTON, CHESHIRE, WA4 3DR
Appointed
1998-03-04
Resigned
2001-07-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID CHRISTOPHER HEDLEY

Director Resigned
Correspondence address
REDHALL MILL HOUSE KATESMILL ROAD, EDINBURGH, EH14 1JF
Appointed
1998-03-04
Resigned
1999-03-31
Occupation
DIRECTOR
Nationality
BRITISH

DENNIS JAMES HOLT

Director Resigned
Correspondence address
DELPH FARM EDGE LANE, ENTWISTLE, BOLTON, LANCASHIRE, BL7 0NQ
Appointed
1998-02-25
Resigned
2001-12-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ASSOCIATED PACKAGING INDUSTRIES LIMITED

Secretary Resigned Corporate
Correspondence address
SILK HOUSE, PARK GREEN, MACCLESFIELD, CHESHIRE, SK11 7NU
Appointed
1998-02-25
Resigned
1998-09-29
Nationality
BRITISH

MR MICHAEL JOHN SMITH

Director Resigned
Correspondence address
HADDENHAM HALL, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8AB
Appointed
1998-02-25
Resigned
2000-07-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

INHOCO FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1998-02-03
Resigned
1998-02-25
Nationality
BRITISH

A B & C SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Appointed
1998-02-03
Resigned
1998-02-25
Nationality
BRITISH