Api Holdco Limited
Activities of head offices · Bristol
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105834798People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-04-04 · 20 yrs
Show 15 historical appointments
RL
Richard LittleResigned director
Resigned 2016-06-01 · 3 yrs · Investment Director
AK
Andrew KershawResigned director
Resigned 2014-06-20 · 6 yrs · Projects Controller
CorpPpp Nominee Directors LimitedResigned director
Resigned 2012-07-12 · 5 yrs
PD
Phillip DoddResigned director
Resigned 2012-07-12 · 3 yrs · Company Director
NR
Neil RaeResigned director
Resigned 2012-03-31 · Company Director
ZC
Zaida ConlonResigned director
Resigned 2009-05-29 · 2 yrs · Accountant
IG
Ian GethinResigned director
Resigned 2009-05-29 · 3 yrs · Investment Banker
AR
Andrew RhodesResigned director
Resigned 2008-01-02 · 1 yr · Company Director
PM
Paul MccullochResigned director
Resigned 2007-11-01 · 1 yr · Fund Manager
DE
Resigned 2005-07-14 · 1 yr · Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-10-13
DP
David PudgeResigned director
Resigned 2004-10-13
ML
Matthew LaytonResigned director
Resigned 2004-10-13 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active