AIRLINE SERVICES HOLDINGS LIMITED

Company number 05211996

20 officers / 16 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 27 April 2015

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• Registration number: 2911328

CARTER, Paul Dennis

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rultand House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CROMWELL GRIFFITHS, Lloyd

• Correspondence address: Strawberry Hill House, Winterbourne Road, Boxford, Newbury, Berkshire, England, RG20 8DT
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HANDY, Christopher Peter

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rultand House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RODDIS, Joanne Lesley

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 30 November 2013
• Nationality: British

SANDIFORD, Amy Louise

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Secretary
• Appointed on: 30 November 2013
• Resigned on: 27 April 2015

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004

BARNES, Martin

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 June 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BODEK, Bryan Harvey

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 11 November 2004
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANIEL, Nigel

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 June 2014
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHREYS, Mike

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 June 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KRIEGER, Michael Maurice, Mr.

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 November 2004
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCORMICK, Andrew John

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 April 2008
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Margaret Geraldine

• Correspondence address: Birchen Booth, Wildboarclough, Macclesfield, Cheshire, SK11 0BQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 June 2005
• Resigned on: 31 May 2007
• Nationality: Irish
• Country of residence: England
• Occupation: F D

SHANNON, George

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 September 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SIXSMITH, Martin Roy

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 June 2006
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIXSMITH, Simon

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 October 2004
• Resigned on: 29 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Sean Ronald

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, United Kingdom, M22 4SX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 June 2012
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHINDER, Nicholas

• Correspondence address: Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 October 2004
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RWL DIRECTORS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 23 August 2004
• Resigned on: 23 August 2004