AIRLINE SERVICES COMPONENTS LIMITED

Company number 01503647

24 officers / 20 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 27 April 2015

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• Registration number: 01503647

CARTER, Paul Dennis

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CROMWELL GRIFFITHS, Lloyd

• Correspondence address: Strawberry Hill House, Winterbourne Road, Boxford, Newbury, Berkshire, England, RG20 8DT
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDY, Christopher Peter

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NEWALL, Paul Humphrey

• Correspondence address: 22 Ladybridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5BL
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 6 August 2004
• Nationality: British

RODDIS, Joanne Lesley

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 12 June 2012
• Nationality: British

SIXSMITH, Shirley Frances

• Correspondence address: 12 Delahays Road, Hale, Altrincham, Cheshire, WA15 8DY
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 23 March 1992
• Nationality: British

STILWELL, Anthony

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 28 October 2015

BODEK, Bryan Harvey

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 June 2008
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODEK, Bryan Harvey

• Correspondence address: 52 Eyebrook Road, Bowdon, Altrincham, Cheshire, WA14 3LP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 November 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FILCE, Nicholas Paul

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 December 2006
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HOOLEY, Christopher

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2006
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Mike

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 June 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCCORMICK, Andrew John

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 July 2007
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Margaret Geraldine

• Correspondence address: Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 August 2006
• Resigned on: 31 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

SHANNON, George

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIXSMITH, Alan

• Correspondence address: Flat 29 Regency Court, Grove Lane, Altrincham, Cheshire, WA15 8RF
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 8 August 1991
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Airline Consultant

SIXSMITH, Martin Roy

• Correspondence address: 15 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 August 2006
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

SIXSMITH, Martin Roy

• Correspondence address: 15 Fletcher Drive, Bowdon, Altrincham, Cheshire, WA14 3FZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 8 August 1991
• Resigned on: 11 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SIXSMITH, Shirley Frances

• Correspondence address: Flat 29 Regency Court, Grove Lane, Altrincham, Cheshire, WA15 8RF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 8 August 1991
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Company Director

SIXSMITH, Simon Neil

• Correspondence address: 22 Cheadle Wood, Cheadle Hulme, Stockport, SK8 6SS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 November 2004
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Sean Ronald

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 June 2012
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHINDER, Nicholas David

• Correspondence address: 43 Ashbourne Road, Hazel Grove, Stockport, Cheshire, SK7 6DY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 November 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODS, Ritchie Stephen

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 December 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director