ASIA PACIFIC HOLDINGS LIMITED

Company number 03941780

30 officers / 26 resignations

LINDSAY, Catherine Elizabeth

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Secretary
• Appointed on: 29 June 2022

COCKCROFT, Michael Jon

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENSHAW, Melinda Marie

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 24 February 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Heather Carol

• Correspondence address: 1 Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

ASHDOWN, Hannah

• Correspondence address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 28 August 2003
• Nationality: British

BARRY, Chloe

• Correspondence address: 35 Victor Road, Windsor, Berkshire, SL4 3JS
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 13 November 2007
• Nationality: British

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Deputy Secretary

COMBEER, Jean Brenda

• Correspondence address: Robin Hill 3 St Johns Avenue, Leatherhead, Surrey, KT22 7HT
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 26 September 2001
• Nationality: British

CUTTELL, Fiona

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 9 October 2009
• Resigned on: 9 July 2010

HANDS-PATEL, Hanisha

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 6 August 2015
• Resigned on: 22 July 2016

HIRANI, Daksha

• Correspondence address: 178 Princes Avenue, Kingsbury, London, NW9 9JE
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 9 October 2009
• Nationality: British

LITTLEBURY-CUTTELL, Fiona

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 20 July 2016
• Resigned on: 29 June 2022

PATEL, Pritti

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 6 August 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 21 June 2000

BRIDGE, Michael John Noel

• Correspondence address: 17 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 June 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Secretary

EDGECLIFFE-JOHNSON, Paul Russell

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 7 June 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAIRHURST, Paul John

• Correspondence address: 101 Balfour Road, Highbury, London, N5 2HE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 June 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Lawyer

GALLAGHER, Neil

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 January 2014
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Michael Todd

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, United Kingdom, UB9 5HR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 July 2016
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

HENFREY, Nicolette

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2011
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCEWAN, Allan Scott

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 April 2003
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUIR, Iain Alasdair Menzies

• Correspondence address: The Warren 8 Pilgrims Place, Reigate, Surrey, RH2 9LF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 June 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Director Of Tax

SPRINGETT, Catherine Mary

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 April 2003
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STERN, Anthony Edward

• Correspondence address: 14 The Park, London, NW11 7SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 June 2000
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKS, Nigel Peter

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 April 2003
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOCKS, Nigel Peter

• Correspondence address: Elm Cottage Screw Corner, Bowlhead Green Road, Brook, Godalming, Surrey, GU8 5UW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

VAUGHAN, Christopher David

• Correspondence address: Darroch, Bull Lane,, Gerrards Cross, Buckinghamshire, SL9 8RZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 July 2002
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Solicitor

WHEELER, Ralph

• Correspondence address: Broadwater Park, Denham, Buckinghamshire, UB9 5HR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 March 2006
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTER, Richard Thomas

• Correspondence address: 33 St Johns Avenue, Putney, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 April 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Of The Supreme Court

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2000
• Resigned on: 21 June 2000