LIQUICO APH LIMITED

Company number 04290300

33 officers / 30 resignations

MENDELSOHN, Lorna

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Secretary
• Appointed on: 19 December 2014

GALE, Andrew Peter

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Director
• Date of birth: January 1970
• Appointed on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAWORTH, Stephen

• Correspondence address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
• Role: Director
• Date of birth: February 1970
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

FOWEN, Yvonne Pauline

• Correspondence address: Highcroft, Milton Clevedon, Shepton Mallet, Somerset, BA4 6NS
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Company Secretary

GREENAN, Shane Padraig

• Correspondence address: 7 Normanhurst Mansions, Vera Road, London, SW6 6QN
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 12 January 2004
• Nationality: Irish
• Occupation: Director

HOLMES, Julian

• Correspondence address: 28 Tempest Drive, Chepstow, Gwent, NP16 5AY
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 9 July 2008
• Nationality: British

RODWELL, Debbie

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 19 December 2014
• Nationality: British
• Occupation: Accountant

SMITH, Angela Clare

• Correspondence address: 35 Lime Road, Southville, Bristol, Avon, BS3 1LS
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 27 January 2006
• Nationality: British

WONG, Jun Tsiong

• Correspondence address: 59 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001

ATKINS, Richard Charles

• Correspondence address: Crescent House, The Quillot, Burwood Park, Walton-On-Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 February 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDREY, Robert Rolph

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 October 2014
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BALDREY, Robert Rolph

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 October 2014
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BRETTELL, Timothy Geoffrey

• Correspondence address: Abbots Leigh House, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 November 2003
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 June 2013
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CROMACK, Jason Charles Edward

• Correspondence address: Fairmead Iford Fields, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2BQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 October 2001
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNNINGHAM, Mark Andrew

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 June 2008
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMERSON, Daniel Paul Ambrose

• Correspondence address: 22 Lower Kings Road, Kingston Upon Thames, Surrey, KT2 5HR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 August 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

GALE, Andrew Peter

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 October 2014
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREENAN, Shane Padraig

• Correspondence address: 128 Westway, Raynes Park, London, SW20 9LS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 October 2001
• Resigned on: 31 July 2007
• Nationality: Irish
• Occupation: Finance Director

HAIGH, Nicholas Jonathan

• Correspondence address: 36 Ray Park Avenue, Maidenhead, Berkshire, SL6 8DY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 November 2003
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Richard

• Correspondence address: 13 Pleydell Avenue, London, W6 0XX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 July 2005
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSTON, Peter Richard Vivian

• Correspondence address: Fair Dawn Packhorse Lane, Southstoke, Bath, Somerset, BA2 7DL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 November 2003
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEEVER, Stephen Anthony

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2009
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOATE, Simon Richard

• Correspondence address: St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 June 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

OBRIEN, Conor

• Correspondence address: 40b Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 September 2001
• Resigned on: 24 April 2003
• Nationality: Irish
• Occupation: Director

PASSMORE, Colin

• Correspondence address: Little Willinford Willingford Lane, Burwash Weald, East Sussex, TN19 7HR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 October 2001
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Director

POPLE, Christopher John

• Correspondence address: 4 College Fields, Bristol, BS8 3HP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 November 2003
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDING, Peter John

• Correspondence address: Cuddy Thorne, Cow Pool Berrick Salome, Wallingford, Oxfordshire, OX10 6JJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 May 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WONG, David

• Correspondence address: 37-06-3 Sri Penaga, Jalan Medang Serai Bukit Bandar Raya, Kuala Lumpur, 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 October 2001
• Resigned on: 25 July 2005
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

WONG, Jun Tsiong

• Correspondence address: 1a Canning Place, London, W8 5AD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 19 September 2001
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001