APPH LIMITED

Company number 01972451

38 officers / 34 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, England, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 3 February 2014

UK Limited Company What's this?

• Registration number: 0737958

HORTAL, Mario Herrera

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 18 December 2024
• Nationality: Spanish
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LAMY, Guillaume

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 5 June 2026
• Nationality: Canadian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LORRAIN, Hugo

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 February 2022
• Nationality: Canadian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

CUMMINGS, Michael Andrew

• Correspondence address: 76 Herondale Road, Mossley Hill, Liverpool, Merseyside, L18 1LB
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 21 May 2012
• Nationality: British

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 15 June 2000
• Nationality: British

PHELAN, William Gerard

• Correspondence address: 1 Grosvenor Close, Birkdale, Southport, Merseyside, PR8 2TJ
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 28 June 1991
• Nationality: British

SHARROCK, Jon Stewart

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

ANDREW, Julie Elizabeth

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2016
• Resigned on: 18 December 2024
• Nationality: British
• Place of residence: United Kingdom

ARSENAULT, Stephane

• 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: 10 September 2015
• Nationality: Canadian
• Place of residence: Canada

ASKEW, Michael John

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 April 2010
• Resigned on: 24 September 2012
• Nationality: British
• Place of residence: United Kingdom

BREWER, William

• Correspondence address: 6 Stanlowe View, Beechwood Park, Liverpool, Merseyside, L19 0PX
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 2 April 1991
• Resigned on: 16 July 1993
• Nationality: British

CARTWRIGHT, George

• Correspondence address: Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 August 1995
• Resigned on: 6 January 1998
• Nationality: British

COLLETTE, Francois

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 July 2022
• Resigned on: 22 January 2025
• Nationality: Canadian
• Place of residence: United Kingdom

DIXON, George Clive

• Correspondence address: 53 Mossgrove Road, Timperley, Altrincham, Cheshire, WA15 6LF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 January 1996
• Resigned on: 31 January 2006
• Nationality: British
• Place of residence: United Kingdom

GUSTAFSON, Robert Allan

• Correspondence address: 2177 Alaqua Drive, Longwood, Florida 32889, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 January 1992
• Resigned on: 28 February 1994
• Nationality: American

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

HASLAM, David John

• Correspondence address: 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 June 2000
• Resigned on: 14 April 2010
• Nationality: British
• Place of residence: United Kingdom

HAYTER, Kenneth

• Correspondence address: 29 Church Road, Hale, Liverpool, Merseyside, L24 4AY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 2 April 1991
• Resigned on: 30 April 1993
• Nationality: British

HILL, Brian George

• Correspondence address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 2 April 1991
• Resigned on: 30 January 1992
• Nationality: British

JOHNSTONE, Mark Robin

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

JONES, Brian

• Correspondence address: 12 Church View, Kingsley, Warrington, Cheshire, WA6 8EB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 2 April 1991
• Resigned on: 31 July 2006
• Nationality: British

LABBE, 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: 10 September 2015
• Nationality: Canadian
• Place of residence: Canada

LAND, George Arthur

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 September 2015
• Resigned on: 2 July 2016
• Nationality: British
• Place of residence: England

MALONEY, Bernard

• Correspondence address: 31 Ainsdale Avenue, Bury, Lancashire, BL8 2RW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 2 April 1991
• Resigned on: 31 October 1993
• Nationality: British

MCKEE, Miriam Jervis

• Correspondence address: 75 Moughland Lane, Runcorn, Cheshire, WA7 4SF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 August 1994
• Resigned on: 2 July 2001
• Nationality: British

MESHAY, Michael

• Correspondence address: 1111 St-Charles Street West Suite 658, East Tiwer, Longueuil, Quebec, Canada, K4K 5G4
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 February 2014
• Resigned on: 5 June 2017
• Nationality: American
• Place of residence: United States

NAGI, Sunil

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 7 December 2018
• Resigned on: 8 July 2022
• Nationality: British
• Place of residence: United Kingdom

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 2 April 1991
• Resigned on: 15 June 2000
• Nationality: British

RICHES, Marcus Charles

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, United Kingdom, WA7 1TG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 22 January 2025
• Resigned on: 5 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

ROY, Gaetan

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 February 2017
• Resigned on: 30 June 2021
• Nationality: Canadian
• Place of residence: United Kingdom

ROY, Gaetan

• Correspondence address: 1111 St-Charles Street West Suite 658, East Tower, Longueuil, Quebec, Canada, J4K 5G4
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 2014
• Resigned on: 10 September 2015
• Nationality: Canadian
• Place of residence: Canada

SHARROCK, Jon Stewart

• Correspondence address: 8 Pembroke Court, Chancellor Road, Manor Park, Runcorn, WA7 1TG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 September 2015
• Resigned on: 7 December 2018
• Nationality: British
• Place of residence: England

SHARROCK, Jon Stewart

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

WARDLEWORTH, Paul David

• Correspondence address: 29 Willows Drive, Failsworth, Manchester, M35 0PZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 May 1997
• Resigned on: 11 August 2003
• Nationality: British
• Place of residence: United Kingdom

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