API Overseas Holdings Limited (03503200)

Registered office

Second Avenue
Poynton Industrial Estate
Poynton
SK12 1ND

Name	Role	Appointed	Resigned
FEJES JR, William Theodore	Director	10 Oct 2019
WOODWORTH, Douglas Bradford	Director	10 Oct 2019
HALL, Robert	Director	18 Oct 2016	29 Jan 2020
CHADWICK, Claire	Secretary	31 Oct 2013	28 Jan 2020
CHAPMAN, Peter	Director	1 Feb 2014	24 Jan 2020
CHADWICK, Claire Marie	Director	31 Oct 2013	11 Nov 2019
KIRIAKOPOULOS, Kostantinos Jim	Director	21 Sep 2015	5 Aug 2019
TURNER, Andrew	Director	9 Nov 2007	14 Sep 2015
SMITH, Christopher Ian Charles	Director	5 Oct 2011	12 Dec 2014
STANSBY, Jonathan	Director	5 Oct 2011	1 Feb 2014
BAKER, Wendy	Secretary	5 Oct 2011	31 Oct 2013
BAKER, Wendy	Director	5 Oct 2011	31 Oct 2013
PLANT, Simon Paul	Director	8 Sep 2004	30 Apr 2008
RICHARDS, Edward John	Secretary	29 Sep 1998	30 Apr 2008
ROBERTSON, Andrew	Director	15 May 2007	20 Mar 2008
WALTON, David Andrew	Director	3 Dec 2001	18 Sep 2007
ASHLEY, Derek	Director	8 Feb 2001	27 May 2004
HOLT, Dennis James	Director	23 Mar 1998	3 Dec 2001
SMITH, Michael John	Director	23 Mar 1998	11 Jul 2000
ASSOCIATED PACKAGING INDUSTRIES LIMITED	Corporate-Secretary	23 Mar 1998	29 Sep 1998
A B & C SECRETARIAL LIMITED	Corporate-Nominee-Secretary	3 Feb 1998	23 Mar 1998
INHOCO FORMATIONS LIMITED	Corporate-Nominee-Director	3 Feb 1998	23 Mar 1998

Name	Nature of control	Notified	Ceased
Api Foils Holdings Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Api Group Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016