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A.S. HOLDINGS (UK) LIMITED

Company number 01604417

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Officers: 22 officers / 18 resignations

CHEUNG, Patrick Man Yau

Correspondence address
64 Highfield Road, London, W3 0AH
Role Active
Secretary
Appointed on
23 May 2008
Nationality
British

WU, Quintin

Correspondence address
11 Floor 37 Jihu Road, Neihu District, Taipei, Taiwan 114, Republic Of China, FOREIGN
Role Active
Director
Date of birth
December 1950
Appointed on
9 January 2004
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Chairman

WU, Tung-Yang

Correspondence address
8f.,, No.37, Jihu Road, Neihu District, Taipei City, Taiwan, China, 114
Role Active
Director
Date of birth
September 1959
Appointed on
24 January 2018
Nationality
Taiwanese
Country of residence
China
Occupation
Director

WU, Wen-Hao

Correspondence address
8 Floor 37 Jihu Road, Neihu District, Taipei, Taiwan, 114
Role Active
Director
Date of birth
September 1970
Appointed on
30 December 2021
Nationality
Taiwanese
Country of residence
Taiwan
Occupation
Company Director

JOHNSTON, Trevor Keith

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
18 February 1998
Nationality
British
Occupation
Solicitor

RICHARDS, Edward John

Correspondence address
4 Lees Road, Bramhall, Cheshire, SK7 1BT
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
20 January 2005
Nationality
British

SENTANCE, Alan

Correspondence address
16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
Role Resigned
Secretary
Appointed before
2 February 1991
Resigned on
31 March 1996
Nationality
British

URQUHART, Martin Paul

Correspondence address
144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE
Role Resigned
Secretary
Appointed on
20 January 2005
Resigned on
15 February 2006
Nationality
British
Occupation
Company Director

ASSOCIATED PACKAGING INDUSTRIES LIMITED

Correspondence address
Silk House, Park Green, Macclesfield, Cheshire, SK11 7NU
Role Resigned
Secretary
Appointed on
18 February 1998
Resigned on
29 September 1998

KINGSFORD STACEY TRUSTEES

Correspondence address
C/O Ksb Law Elan House, 5-11 Fetter Lane, London, EC4A 1QD
Role Resigned
Secretary
Appointed on
15 February 2006
Resigned on
26 May 2008

AMES, Colin

Correspondence address
Brook Farm, Cottage, The Fold Dorrington, Shrewsbury, Shropshire, SY5 7JD
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 May 2004
Resigned on
20 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHLEY, Derek

Correspondence address
41 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 February 2001
Resigned on
27 May 2004
Nationality
British
Occupation
Director

HALLIWELL, Michael Jonathan

Correspondence address
4 Briarbank Rise, Charlton Kings, Cheltenham, Gloucestershire, GL52 6XR
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 January 2004
Resigned on
19 July 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOLT, Dennis James

Correspondence address
Delph Farm Edge Lane, Entwistle, Bolton, Lancashire, BL7 0NQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 March 1991
Resigned on
3 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MISSENDEN, Adrian Charles

Correspondence address
The Dial House 67 Ivy Road, Macclesfield, Cheshire, SK11 8QN
Role Resigned
Director
Date of birth
February 1944
Appointed before
2 February 1991
Resigned on
12 March 1991
Nationality
British
Occupation
Group Managing Director

SENTANCE, Alan

Correspondence address
16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
Role Resigned
Director
Date of birth
December 1938
Appointed before
2 February 1991
Resigned on
31 March 1996
Nationality
British
Occupation
Company Secretary

SMITH, Michael John

Correspondence address
Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
Role Resigned
Director
Date of birth
August 1946
Appointed on
31 March 1996
Resigned on
11 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRILK, Nigel Craig, Dr

Correspondence address
Common Farm, Blackthorn, Oxfordshire, OX25 1TE
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 January 2005
Resigned on
15 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

URQUHART, Martin Paul

Correspondence address
144 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LE
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 January 2005
Resigned on
15 February 2006
Nationality
British
Occupation
Company Director

WALTON, David Andrew

Correspondence address
Sand Hills, London Road, Hartley Wintney, Hook, Hampshire, RG27 8HY
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 December 2001
Resigned on
20 January 2005
Nationality
British
Occupation
Director

WANG, Jaw-An

Correspondence address
8 Floor 37 Jihu Road, Neihu District, Taipei, Taiwan, Roc, 114
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 January 2004
Resigned on
30 December 2021
Nationality
Taiwanese
Country of residence
Roc
Occupation
Managing Director

YING, Paul

Correspondence address
12 Floor 37 Jihu Road, Neihu District, Tapei, Taiwan, Roc, 114
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 January 2004
Resigned on
24 January 2018
Nationality
Tajwanese
Occupation
President