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API Holdco Limited

Directors

Current

3

Retired

16

Closed

—

Director Details

Director Name	Mr Steven McGeown
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2020 (15 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Ryan Hughes
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Gresham Street London EC2V 7BX

Director Name	Semperian Secretariat Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 April 2006 (1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Corporation	This director is a corporation
Correspondence Address	4th Floor 1 Gresham Street London EC2V 7BX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2004 (same day as company formation)
Appointment Duration	9 months (Resigned 14 July 2005)
Assigned Occupation	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2004 (same day as company formation)
Appointment Duration	9 months (Resigned 14 July 2005)
Assigned Occupation	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	Mr William Robert Doughty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 January 2008)
Assigned Occupation	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 07 December 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2005 (9 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 18 December 2006)
Assigned Occupation	Fund Manager
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Mr David James Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 2005 (9 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 04 April 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2007 (3 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 May 2009)
Assigned Occupation	Fund Manager
Correspondence Address	The Old House Strettington Lane Strettington Nr Chichester W Sussex PO18 0LA

Director Name	Mr Andrew Charles Mutch Rhodes
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2008 (3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 May 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Providence Tower Bermondsey Wall West London SE16 4US

Director Name	Mr Ian Richard Gethin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2009 (4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 12 July 2012)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	St. Martins House 1 Gresham Street London EC2V 7BX

Director Name	Ms Zaida Munshi Conlon
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2009 (4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 March 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Martins House 1 Gresham Street London EC2V 7BX

Director Name	Mr Neil Rae
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2012 (7 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 12 July 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Park Avenue East Sheen London SW14 8AT

Director Name	Mr Phillip Joseph Dodd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Andrew Richard Kershaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 June 2014 (9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 01 October 2020)
Assigned Occupation	Projects Controller
Country of Residence	England
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Mr Richard Little
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2016 (11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 29 January 2020)
Assigned Occupation	Investment Director
Country of Residence	England
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2004 (same day as company formation)
Appointment Duration	9 months (Resigned 14 July 2005)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	PPP Nominee Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2012 (7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 31 October 2017)
Corporation	This director is a corporation
Correspondence Address	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

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