APPH BASINGSTOKE LIMITED

Company number 03162634

26 officers / 23 resignations

ARSENAULT, Stéphane

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

LABBÉ, Gilles

• Correspondence address: PO Box J4k 5g4, 1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada
• Role: Director
• Date of birth: April 1956
• Appointed on: 3 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive

ROY, Gaétan

• Correspondence address: 1111 St-Charles Street West, Suite 658, East Tower, Longueuil, Quebec, Canada
• Role: Director
• Date of birth: January 1959
• Appointed on: 3 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

KERRIGAN, Michael Leonard

• Correspondence address: 21 Sheridan Way, Sandymoor, Runcorn, WA7 1XL
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Secretary

ROBERTS, John Damian

• Correspondence address: 10 Winscombe Drive, Vicars Cross, Chester, CH3 5LZ
• Role (Resigned): Secretary
• Appointed on: 1 July 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

TILLEY, Monica Joan

• Correspondence address: 8 Lincoln Close, Basingstoke, Hampshire, RG22 4PN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Company Director

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 1 March 1996

ABBOTT, Maureen Janette

• Correspondence address: West Lynn, Barrack Road, West Parley, Ferndown, Dorset, BH22 8UB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 March 1996
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

CUMMINGS, Michael Andrew

• Correspondence address: 8 Pembroke Court, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1TG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 November 2009
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DAVIS, James

• Correspondence address: 87 Warwick Road, Winklebury, Basingstoke, Hampshire, RG23 8DZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 March 1996
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Engineer

HASLAM, David John

• Correspondence address: 6 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 April 2005
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Mark Robin

• Correspondence address: 14-18 Bilton Road, Kingsland Industrial Park, Basingstoke, Hampshire, RG24 8LJ
• 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

LOCK, David Charles

• Correspondence address: Fountain Court, Bramshaw, Hampshire, SO43 7JB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 1996
• Resigned on: 7 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCILVENNY, Patrick John

• Correspondence address: 9 Bramdown Heights, Hatchwarren, Basingstoke, Hampshire, RG22 4UB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 1998
• Resigned on: 11 April 2004
• Nationality: British
• Occupation: Operations Director

MCINTOSH, Malcolm Keith

• Correspondence address: 15 Coverdale Close, Great Sankey, Warrington, Cheshire, WA5 3DH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 November 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MORRIS, Richard William

• Correspondence address: 29 Finchdale Close, Carterton, Oxfordshire, OX18 3BT
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 July 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Commercial Director

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 May 2004
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Finance Director

PECK, Robert

• Correspondence address: 10 Sarratt Avenue, Hemel Hempstead, Hertfordshire, HP2 7JN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

SHARROCK, Jon Stewart

• Correspondence address: 14-18 Bilton Road, Kingsland Industrial Park, Basingstoke, Hampshire, RG24 8LJ
• 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

TILLEY, Monica Joan

• Correspondence address: 8 Lincoln Close, Basingstoke, Hampshire, RG22 4PN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1996
• Resigned on: 7 November 1996
• Nationality: British
• Occupation: Company Director

TILLEY, Victor David

• Correspondence address: Fairfields Woods Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

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: 7 November 1996
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1996
• Resigned on: 1 March 1996