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Companies/02846653

Afp Holdings Limited

Activities of financial services holding companies · Reading

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 105967750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
JC
Julian ChapmanCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+13 others
Show 35 historical appointments
JN
Jane NewmanResigned director
Resigned 2023-02-01 · 1 yr · Director
AB
Adam BowdenResigned director
Resigned 2022-02-02 · Director
PA
Philip AuldResigned director
Resigned 2022-02-02 · 2 yrs · Director
DS
Danielle SheerResigned director
Resigned 2020-12-30 · 1 yr · Company Director
HD
Harpaul DharwarResigned director
Resigned 2009-06-12 · 13 yrs · Financial Director
KD
Kevin DonovanResigned director
Resigned 2006-10-13 · 8 yrs · Cfo
HD
Harpaul DharwarResigned secretary
Resigned 2006-10-13 · 5 yrs
PF
Peter FortuneResigned director
Resigned 2006-10-13 · 2 yrs · Director
RE
Robert EberleResigned director
Resigned 2006-10-13 · 13 yrs · Director
NS
Nigel SavoryResigned director
Resigned 2006-10-13 · 14 yrs · Director
JN
Jane NewmanResigned secretary
Resigned 2003-11-06 · 2 yrs · Accountant
Resigned 2003-11-03 · 2 yrs · Company
MP
Malcolm PedenResigned directorResigned secretary
Resigned 2003-09-01 · 3 yrs · Company Director
DA
Darren AtkinsonResigned director
Resigned 2002-09-20 · Chief Technical Officer
RC
Richard CookResigned director
Resigned 2001-06-21 · Ceo Md
GJ
Gareth JonesResigned director
Resigned 2000-06-01 · 2 yrs · Venture Capital Investment Man
JP
John PoldenResigned director
Resigned 2000-06-01 · 3 yrs · Venture Capitalist
FA
Fredrik ArfwidssonResigned secretaryResigned director
Resigned 2000-05-26 · 1 yr · Business Consultant
JJ
John JenkinsResigned director
Resigned 1999-04-21 · Group Marketing Director
JD
Jonathan DavidResigned director
Resigned 1999-01-21 · Sales
NC
Nicholas ColeResigned directorResigned secretary
Resigned 1999-01-21 · 1 yr · Alliance Program Director
SR
Samuel RadfordResigned director
Resigned 1998-11-03 · 4 yrs · Chartered Accountant
KT
Kenneth TaylorResigned director
Resigned 1998-10-01 · 1 yr · Advisor
MW
Michael WeightResigned director
Resigned 1998-10-01 · 1 yr · Software Developer
JT
Joseph ToranoResigned director
Resigned 1998-10-01 · 4 yrs · Coo
ER
Edward RiddellResigned director
Resigned 1998-10-01 · 1 yr · Vice President
LH
Lynda HaleResigned director
Resigned 1994-10-31 · 2 yrs · Marketing Manager
LM
Linda MilneResigned secretary
Resigned 1994-03-01 · 2 yrs
Resigned 1993-08-20
Resigned 1993-08-20
KB
Keith BloodworthResigned director
Resigned 1993-08-20 · 10 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active