Cross Check

AIRLINE SERVICES HOLDINGS LIMITED

Company Number

05211996

Private limited company
Active
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rutland House 148 Edmund Street Birmingham B3 2JR England

CARTER, Paul Dennis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
England

CROMWELL GRIFFITHS, Lloyd

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Strawberry Hill House Winterbourne Road Boxford Newbury Berkshire RG20 8DT England
Country of Residence
England

HANDY, Christopher Peter

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rultand House 148 Edmund Street Birmingham B3 2JR England
Country of Residence
United Kingdom

RODDIS, Joanne Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom

SANDIFORD, Amy Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom

RWL REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

BARNES, Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom
Country of Residence
England

BODEK, Bryan Harvey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom
Country of Residence
United Kingdom

DANIEL, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom
Country of Residence
United Kingdom

HUMPHREYS, Mike

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom
Country of Residence
England

KRIEGER, Michael Maurice, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX England
Country of Residence
England

MCCORMICK, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom
Country of Residence
United Kingdom

SCOTT, Margaret Geraldine

Date of Birth
Role
Resigned
Director
Occupation
F D
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchen Booth Wildboarclough Macclesfield Cheshire SK11 0BQ
Country of Residence
England

SHANNON, George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX
Country of Residence
Scotland

SIXSMITH, Martin Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX
Country of Residence
United Kingdom

SIXSMITH, Simon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX England
Country of Residence
United Kingdom

TAYLOR, Sean Ronald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX United Kingdom
Country of Residence
United Kingdom

WHINDER, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX
Country of Residence
United Kingdom

RWL DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Airline Services And Components Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX England