APPH AVIATION SERVICES LIMITED

Company number 01969227

24 officers / 20 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 29 April 2022

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• Registration number: 00737958

ANDREW, Julie Elizabeth

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

COLLETTE, Francois

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 July 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

LORRAIN, Hugo

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 February 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

DRACUP, Keith Michael

• Correspondence address: 174 Towngate, Clifton, Brighouse, West Yorkshire, HD6 4HH
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 1 January 1992
• Nationality: British

KERRIGAN, Michael Leonard

• Correspondence address: 25 Inglewood, Croxteth Country Park, Liverpool, Merseyside, L12 0NP
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 1 June 2003
• Nationality: British

ROBERTS, John Damian

• Correspondence address: 10 Winscombe Drive, Vicars Cross, Chester, CH3 5LZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2003
• Resigned on: 21 May 2012
• Nationality: British

SHARROCK, Jon Stewart

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TG
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 3 February 2014

ARSENAULT, Stéphane

• Correspondence address: 1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 February 2014
• Resigned on: 15 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

ASKEW, Michael John

• Correspondence address: Apph Ltd, 8 Pembroke Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 April 2010
• Resigned on: 24 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWER, William

• Correspondence address: 6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 1 January 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Managing Director

HARRISON, Martin David

• Correspondence address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 22 March 1995
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Solicitor

JOHNSTONE, Mark Robin

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LABBÉ, Gilles

• Correspondence address: 1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 February 2014
• Resigned on: 15 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

MCINTOSH, Malcolm Keith

• Correspondence address: 15 Coverdale Close, Great Sankey, Warrington, Cheshire, WA5 3DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1992
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MESHAY, Michael

• Correspondence address: 1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 February 2014
• Resigned on: 5 June 2017
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Manager

NAGI, Sunil

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 15 September 2020
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1992
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Financial Director

ROY, Gaétan

• Correspondence address: 1111 St-Charles Street West, Suite 600, West Tower, Longueuil, Quebec, Canada, J4K 5G4
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 2014
• Resigned on: 31 January 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

SHARROCK, Jon Stewart

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 September 2012
• Resigned on: 3 February 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 28 June 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Secretary

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 28 June 1991
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Company Solicitor

WHITEHEAD, Thomas Peter, Mr.

• Correspondence address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 July 1993
• Resigned on: 10 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILTSHIRE, Philip Anthony

• Correspondence address: 29 Smithford Walk, Cronton Grange, Tarbock, Prescot, L35 1SF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 July 1998
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Operations Director