AFP HOLDINGS LIMITED

02846653
1600 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA

People & Contacts

Contact Details
Registered Address 1600
ARLINGTON BUSINESS PARK THEALE READING

RG7 4SA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JULIAN ROSS CHAPMAN

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FREDRIK ARFWIDSSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 FRANCE HILL DRIVE SURREY GU153QA

Date Appointed: 26 May 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

NICHOLAS PATRICK GUNTHER COLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 7 FIRST AVENUE FELPHAM WEST SUSSEX PO227LG

Date Appointed: 20 Aug 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

MR HARPAUL DHARWAR

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 13 Oct 2006

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

View Director

LINDA JANE MILNE

Birthdate: May 1959

Nationality: BRITISH

Address: BECK COTTAGE FLEXFORD ROAD NORMANDY SURREY GU32EE

Date Appointed: 01 Mar 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

JANE NEWMAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: ZULETZT THE DRIVE WEST SUSSEX RH140TE

Date Appointed: 06 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

MR MALCOLM ANDREW PEDEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: POND FARM DARBY GREEN ROAD HAMPSHIRE GU170DT

Date Appointed: 01 Oct 2001

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

View Director

FREDRIK ARFWIDSSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 FRANCE HILL DRIVE SURREY GU153QA

Date Appointed: 31 Oct 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DARREN MICHAEL ATKINSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: WASHOE LODGE BRIMPTON LANE, BRIMPTON BERKS RG74TL

Date Appointed: 20 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH IAN BLOODWORTH

Birthdate: Mar 1949

Nationality: BRITISH

Address: CALVERTON COURT 3 FRANCE HILL DRIVE SURREY GU153QA

Date Appointed: 20 Aug 1993

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM BRUCE BOWDEN

Birthdate: Feb 1969

Nationality: AMERICAN

Address: BOTTOMLINE TECHNOLOGIES INC 325 CORPORATE DRIVE

Date Appointed: 02 Feb 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS PATRICK GUNTHER COLE

Birthdate: Nov 1957

Nationality: BRITISH

Address: 7 FIRST AVENUE FELPHAM WEST SUSSEX PO227LG

Date Appointed: 21 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

RICHARD COOK

Birthdate: Apr 1948

Nationality: CANADA

Address: KAISER LUDWIG STR 35A BAVARIA 82031

Date Appointed: 21 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN DAVID

Birthdate: Nov 1971

Nationality: USA

Address: 2 TREEN AVENUE SW130JT

Date Appointed: 21 Jan 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

MR HARPAUL DHARWAR

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 12 Jun 2009

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN MICHAEL DONOVAN

Birthdate: Mar 1970

Nationality: USA

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 13 Oct 2006

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT EBERLE

Birthdate: Oct 1960

Nationality: AMERICAN

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 13 Oct 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

FORMSCAPE GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEECH HOUSE ANCELLS ROAD HAMPSHIRE GU512QZ

Date Appointed: 03 Nov 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

PETER STANLEY FORTUNE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 39A ST PETERS AVENUE CAVERSHAM BERKSHIRE RG47DH

Date Appointed: 13 Oct 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

View Director

LYNDA HALE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 27 BADINGHAM DRIVE FETCHAM SURREY KT229EU

Date Appointed: 31 Oct 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID JENKINS

Birthdate: Jun 1963

Nationality: BRITISH

Address: 44 SUDLOW ROAD SW181HP

Date Appointed: 21 Apr 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

GARETH COLIN WATSON JONES

Birthdate: Nov 1955

Nationality: BRITISH

Address: NUTWOOD HOUSE ASHILL SOMERSET TA199NE

Date Appointed: 01 Jun 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM ANDREW PEDEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: POND FARM DARBY GREEN ROAD HAMPSHIRE GU170DT

Date Appointed: 01 Sep 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN ROBERT POLDEN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 1 THE BEECHES BUCKINGHAMSHIRE HP65QJ

Date Appointed: 01 Jun 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SAMUEL CHARLES RADFORD

Birthdate: Aug 1954

Nationality: BRITISH

Address: 18 CHINTHURST PARK SHALFORD SURREY GU48JH

Date Appointed: 03 Nov 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

EDWARD RIDDELL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4109-407 GRAND MANOR CT RALEIGH NORTH CAROLINA 27612

Date Appointed: 01 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL KEVIN SAVORY

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 13 Oct 2006

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MS DANIELLE SHEER

Birthdate: Dec 1980

Nationality: AMERICAN

Address: PO BOX 640 PO BOX 640 MA02030

Date Appointed: 30 Dec 2020

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

View Director

PROF KENNETH WILLIAM TAYLOR

Birthdate: Apr 1941

Nationality: BRITISH

Address: 12 SAINT JOHNS AVENUE SURREY KT173BE

Date Appointed: 01 Oct 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH M TORANO

Birthdate: May 1956

Nationality: AMERICAN

Address: 2326 RIDGEMONT HILL ROAD CARY 27513

Date Appointed: 01 Oct 1998

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL WEIGHT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 16 BETJEMAN WALK HAMPSHIRE GU466YP

Date Appointed: 01 Oct 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MRS JANE MARY ANN NEWMAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 01 Feb 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP AULD

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1600 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 02 Feb 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director