API HOLDCO LIMITED

05257934
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAILGRANGE LIMITED 13 Oct 2004 - 15 Jul 2005
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 04 Apr 2006

Appointment Type: C

Other Appointments: None

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MR RYAN HUGHES

Birthdate: Nov 1991

Nationality: BRITISH

Address: 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR STEVEN MCGEOWN

Birthdate: Apr 1985

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 29 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 14 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MS ZAIDA MUNSHI CONLON

Birthdate: Nov 1975

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 29 May 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 12 Jul 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 14 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 14 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: ST. MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 29 May 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD KERSHAW

Birthdate: Mar 1965

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 20 Jun 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: NUTWOOD HOUSE WORMLEY WEST END HERTFORDSHIRE EN107QN

Date Appointed: 13 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD LITTLE

Birthdate: Sep 1979

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Jun 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: 33 SOUTHWOOD AVENUE HIGHGATE N65SA

Date Appointed: 14 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PAUL MCCULLOCH

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE OLD HOUSE STRETTINGTON LANE STRETTINGTON W SUSSEX PO180LA

Date Appointed: 01 Nov 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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PPP NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 12 Jul 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 13 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 PARK AVENUE EAST SHEEN SW148AT

Date Appointed: 31 Mar 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: 13 PROVIDENCE TOWER BERMONDSEY WALL WEST SE164US

Date Appointed: 02 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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