Cross Check

API GROUP UK HOLDCO LIMITED

Company Number

13587511

Private limited company
Active
OverviewPeopleRelated
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LAMBERT, Louis

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom

BECKER, Russell A.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
United States

BETTMANN, Kristen Lynne

Date of Birth
Role
Active
Director
Occupation
Vp & Treasurer
Nationality
American

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
United States

WHITE, Andrew Graeme

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
England

FIKE, Andrea Marie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom

GRUNAU, Paul W.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Country of Residence
United States

HLAVACH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Assistant Treasurer And Vp Of Tax
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor 2 Lotus Park Staines TW18 3AG United Kingdom
Country of Residence
United States

Api Group, Inc.

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
1100 Old Highway Eight Nw New Brighton 55112-6447 United States

Api Group Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
251 Little Falls Drive Wilmington Delaware 19808 United States