APS SPEEDBIRD ONE LIMITED

Company number 02220777

39 officers / 34 resignations

PILSWORTH, Richard Andrew

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Secretary
• Appointed on: 16 October 2018

DAVIS, Zoe Faye

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Procurement Officer

DOUGLAS, Paul Martin

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOGG, Philip

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Senior Manager

HUNT, Sarah Elizabeth

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOLEY, Keith

• Correspondence address: 58a Bramleys, Stanford Le Hope, Essex, SS17 8AG
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Finance Manager

JAMES, David William

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 20 September 2018
• Nationality: British

MORRISH, Karen Dawn

• Correspondence address: 7 Ackrells Mead, Sandhurst, Camberley, Surrey, GU17 8JJ
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 31 August 1995
• Nationality: British

SIBBALD, Philip

• Correspondence address: 45 Briar Close, Hampton, Middlesex, TW12 3YZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 10 December 1998
• Nationality: British

TEARE, Diane Louise

• Correspondence address: 5 West Hallowes, London, SE9 4EY
• Role (Resigned): Secretary
• Appointed on: 10 December 1998
• Resigned on: 31 July 2002
• Nationality: British

TOLLIS, Kate

• Correspondence address: 35c Philbeach Gardens, Earls Court, London, SW5 9EB
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Manager

BRETHERTON, Ian David

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Airline Pilot

BROMWICH, Allan Charles

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1994
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Technician

CASSIDY, Ruth Therese

• Correspondence address: Old Granary, Thameside, Henley On Thames, Oxfordshire, RG9 1BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 February 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Airline Mfr

DOUGLAS, Paul Martin

• Correspondence address: Whitelocke House 2-4, Lampton Road, Hounslow, Middlesex, England, TW3 1HU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FALKNER, Robert Edward

• Correspondence address: 43 Montholme Road, London, SW11 6HX
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 March 1993
• Resigned on: 21 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLOWERS, Robert Anthony

• Correspondence address: 7 Orchard Avenue, Ashford, Middlesex, TW15 1JB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 15 March 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Engineer

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 June 1994
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HARRISON, John

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HOLMES, Virginia Anne

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JULIUS, Deanne Shirley, Dame

• Correspondence address: Tanglewood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 February 1996
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Economist

LANE, Jonathan Andrew

• Correspondence address: Fairway Rowe Lane, Pirbright, Woking, Surrey, GU24 0LX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 15 October 1991
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Fixed Interest & Monitoring Manager

MAYBURY, Ian Richard

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Roger Paul

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAYNARD, Roger Paul

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 26 April 2005
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Manager

MCGREGOR SMITH, Michelle Jane

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2004
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOON, Peter Geoffrey

• Correspondence address: Hartnup House, Smarden, Kent, TN27 8QB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 15 October 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Investment Manager

MORRISH, Karen Dawn

• Correspondence address: 7 Ackrells Mead, Sandhurst, Camberley, Surrey, GU17 8JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 15 October 1991
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Finance Manager

POCOCK, Clifford George, Captain

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 January 2012
• Resigned on: 27 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCOCK, Clifford George, Captain

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 November 2010
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POCOCK, Clifford George, Captain

• Correspondence address: 1 Innings Gate, Frieth, Henley On Thames, Oxfordshire, RG9 6NJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 25 January 2005
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired Pilot

RUSSELL, Christopher

• Correspondence address: 30 Cadogan Square, London, SW6 6LQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 2005
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Director

SMART, Fraser Wallace

• Correspondence address: Waterside, Haa1, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 September 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

SPENCER, Paul

• Correspondence address: Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Derek Maurice

• Correspondence address: 62 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director