API GROUP LIMITED

Company number 00169249

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39 officers / 37 resignations

FEJES JR, William Theodore

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

WOODWORTH, Douglas Bradford

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

BAKER, Wendy

Correspondence address
Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Secretary
Appointed on
10 August 2011
Resigned on
15 July 2014

CHADWICK, Claire

Correspondence address
Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Secretary
Appointed on
15 July 2014
Resigned on
28 January 2020

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
23 September 2008
Nationality
British

HYNDMAN, Caroline Jane

Correspondence address
Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND
Role Resigned
Secretary
Appointed on
23 September 2008
Resigned on
31 July 2011

JOHNSTON, Trevor Keith

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
8 September 2004

PLANT, Simon Paul

Correspondence address
45 The Circuit, Wilmslow, Cheshire, SK9 6DA
Role Resigned
Secretary
Appointed on
8 September 2004
Resigned on
30 April 2008

SENTANCE, Alan

Correspondence address
16 Fitzwilliam Avenue, Sutton, Macclesfield, Cheshire, SK11 0EJ
Role Resigned
Secretary
Resigned on
31 March 1996

SMITH, Christopher Ian Charles

Correspondence address
Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Secretary
Appointed on
31 July 2011
Resigned on
10 August 2011

ADEY, John Fuller

Correspondence address
The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
Role Resigned
Director
Date of birth
May 1941
Resigned on
6 February 1997
Nationality
British
Country of residence
England
Occupation
Director

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
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARMITAGE, Peter Robert

Correspondence address
37 Meadow Hill Road, Kings Norton, Birmingham, West Midlands, B38 8DF
Role Resigned
Director
Date of birth
April 1926
Resigned on
6 February 1992
Nationality
British
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

BATZER, Max Williams

Correspondence address
Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Director
Date of birth
December 1943
Appointed on
10 October 2007
Resigned on
17 April 2015
Nationality
American
Occupation
Financial Manager

BIRKENHEAD, Stanley Brian

Correspondence address
14 Presidents Quay, St Katharines Way, London, E1W 1UF
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 February 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISHOP, Peter John

Correspondence address
75 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1HH
Role Resigned
Director
Date of birth
March 1939
Appointed on
11 June 1991
Resigned on
11 February 1994
Nationality
British
Occupation
Non Executive Director Consultant

HALL, Bernard Robert

Correspondence address
Thornham 177 Moss Lane, Pinner, Middlesex, HA5 3AL
Role Resigned
Director
Date of birth
January 1916
Resigned on
6 February 1992
Nationality
British
Occupation
Director

HOLROYD, Eric

Correspondence address
88 Old Road East, Gravesend, Kent, DA12 1PE
Role Resigned
Director
Date of birth
April 1926
Appointed on
15 July 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Company Director

HOLT, Dennis James

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

HOWARD, Jack Lawrence

Correspondence address
Steel Partners, 590 Madison Avenue, Floor 32, New York, Ny 10022, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 May 2015
Resigned on
26 April 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

HUDD, David Leslie

Correspondence address
97 Gunterstone Road, London, W14 9BT
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 July 1998
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRIAKOPOULOS, Kostantinos Jim

Correspondence address
Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire, SK12 1ND
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 April 2019
Resigned on
5 August 2019
Nationality
British,Canadian
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MISSENDEN, Adrian Charles

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

O'CONNELL, Martin Hartley

Correspondence address
Abbeylands, Stackhouse, Settle, North Yorkshire, BD24 0DN
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 May 2006
Resigned on
30 April 2008
Nationality
British
Country of residence
England
Occupation
Retired Director

RAWLINSON, Charles Frederick Melville

Correspondence address
The Old Forge, Arkesden, Saffron Walden, Essex, CB11 4EX
Role Resigned
Director
Date of birth
March 1934
Resigned on
12 March 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ROBERTSON, Andrew

Correspondence address
Rumbolds Farm, Plaistow, West Sussex, RH14 0PZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 2007
Resigned on
20 March 2008
Nationality
British
Occupation
Chartered Accountant

SHELDRICK, John Nicholas

Correspondence address
13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 February 1995
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Christopher Ian Charles

Correspondence address
Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Director
Date of birth
November 1964
Appointed on
23 September 2008
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SMITH, Michael John

Correspondence address
Haddenham Hall, Haddenham, Aylesbury, Buckinghamshire, HP17 8AB
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 June 1992
Resigned on
11 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SVOBODA, Jeffrey Allen

Correspondence address
Steel Partners, 590 Madison Avenue, Floor 32, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 May 2015
Resigned on
9 October 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

TURNER, Andrew

Correspondence address
Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 October 2007
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ULLMAN, Gary Wesley

Correspondence address
Steel Partners, 590 Madison Avenue, Floor 32, New York, Ny 10022, Usa
Role Resigned
Director
Date of birth
August 1941
Appointed on
11 May 2015
Resigned on
22 September 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

WALKER, Andrew John

Correspondence address
Second Avenue, Poynton Industrial Estate, Stockport, Cheshire, United Kingdom, SK12 1ND
Role Resigned
Director
Date of birth
September 1951
Appointed on
25 July 2003
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
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
16 August 2007
Nationality
British
Occupation
Company Director