ASIA PACIFIC HOLDINGS LIMITED

03941780
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS

People & Contacts

Contact Details
Registered Address 1
WINDSOR DIALS ARTHUR ROAD WINDSOR

SL4 1RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.1628) LIMITED 07 Mar 2000 - 19 Jun 2000
People

Current directors

MICHAEL JON COCKCROFT

Birthdate: May 1974

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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MISS CATHERINE ELIZABETH LINDSAY

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 29 Jun 2022

Appointment Type: C

Other Appointments: None

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MR MICHAEL JON COCKCROFT

Birthdate: May 1974

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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MRS MELINDA MARIE RENSHAW

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 24 Feb 2020

Appointment Type: D

Other Appointments: None

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MS HEATHER CAROL WOOD

Birthdate: Oct 1974

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

HANNAH ASHDOWN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 9 GATE COTTAGES OLD COMMON ROAD HERTFORDSHIRE WD35LW

Date Appointed: 26 Sep 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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CHLOE BARRY

Birthdate: Dec 1977

Nationality: BRITISH

Address: 35 VICTOR ROAD BERKSHIRE SL43JS

Date Appointed: 28 Aug 2003

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN NOEL BRIDGE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 17 AIREDALE AVENUE CHISWICK W42NW

Date Appointed: 21 Jun 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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JEAN BRENDA COMBEER

Birthdate: Mar 1944

Nationality: BRITISH

Address: ROBIN HILL 3 ST JOHNS AVENUE SURREY KT227HT

Date Appointed: 21 Jun 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS FIONA CUTTELL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 09 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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HANISHA HANDS-PATEL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 06 Aug 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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DAKSHA HIRANI

Birthdate: Jul 1974

Nationality: BRITISH

Address: 178 PRINCES AVENUE KINGSBURY NW99JE

Date Appointed: 13 Nov 2007

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MRS FIONA LITTLEBURY-CUTTELL

Birthdate: N/A

Nationality:

Address: BROADWATER PARK BUCKINGHAMSHIRE UB95HR

Date Appointed: 20 Jul 2016

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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PRITTI PATEL

Birthdate: N/A

Nationality:

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 09 Jul 2010

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN NOEL BRIDGE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 17 AIREDALE AVENUE CHISWICK W42NW

Date Appointed: 21 Jun 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL RUSSELL EDGECLIFFE-JOHNSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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PAUL JOHN FAIRHURST

Birthdate: Jun 1967

Nationality: BRITISH

Address: 101 BALFOUR ROAD HIGHBURY N52HE

Date Appointed: 21 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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NEIL GALLAGHER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 30 Jan 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TODD GLOVER

Birthdate: Jul 1971

Nationality: AMERICAN

Address: BROADWATER PARK BUCKINGHAMSHIRE UB95HR

Date Appointed: 20 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Mar 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS NICOLETTE HENFREY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 15 Sep 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ALLAN SCOTT MCEWAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 16 Apr 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR IAIN ALASDAIR MENZIES MUIR

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE WARREN 8 PILGRIMS PLACE SURREY RH29LF

Date Appointed: 21 Jun 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY SPRINGETT

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 16 Apr 2003

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD STERN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 14 THE PARK NW117SU

Date Appointed: 21 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: ELM COTTAGE SCREW CORNER BOWLHEAD GREEN ROAD, BROOK SURREY GU85UW

Date Appointed: 16 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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NIGEL PETER STOCKS

Birthdate: May 1967

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 16 Apr 2003

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID VAUGHAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: DARROCH BULL LANE, BUCKINGHAMSHIRE SL98RZ

Date Appointed: 12 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR RALPH WHEELER

Birthdate: Nov 1958

Nationality: BRITISH

Address: 1 WINDSOR DIALS ARTHUR ROAD BERKSHIRE SL41RS

Date Appointed: 27 Mar 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD THOMAS WINTER

Birthdate: Feb 1949

Nationality: BRITISH

Address: 33 ST JOHNS AVENUE PUTNEY SW156AL

Date Appointed: 16 Apr 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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