A. P. S. (HOLDINGS) LIMITED

Company number 01811473

22 officers / 20 resignations

KALIRAI, Karenjit Kaur

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Active): Secretary
• Appointed on: 1 August 2019

KALIRAI, Karenjit Kaur

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 August 2019
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Global Business Services Europe

HUBBARD, Edward James

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 1 August 2019
• Nationality: British
• Occupation: Business Manager

MASTERS, Michael Thomas

• Correspondence address: 3252 Edington Road, Fairlawn, Ohio, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 6 October 1992
• Nationality: American

STUFFLEBEAN, Jerry Dwain

• Correspondence address: 453-16 Deer Island Drive, Aurora, Ohio, Usa, 44202
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 4 October 2006
• Nationality: Usa
• Occupation: Financial Officer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 15 June 1992
• Resigned on: 6 October 1992

ASSIS, Alessandra Faccin

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 October 2020
• Resigned on: 22 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Treasurer

BREHM, Clifford

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 May 2010
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOESSLER, David Eugene

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 May 2015
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GOULD, Arthur Samuel

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 15 June 1992
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HUBBARD, Edward James

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 May 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLER, Chad Louis

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 August 2019
• Resigned on: 3 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

KRESNYE, Stephen

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 May 2006
• Resigned on: 5 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

LEON, Michael Alfredo

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 August 2019
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer/Controller

LERNER, Bernard

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 15 June 1992
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LERNER, Hershey

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 15 June 1992
• Resigned on: 19 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MANZETTI, Daryl

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 2007
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Coo

MASTERS, Michael Thomas

• Correspondence address: 3252 Edington Road, Fairlawn, Ohio, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 15 June 1992
• Resigned on: 6 October 1992
• Nationality: American
• Occupation: Chief Financial Officer

MSICA, Mickael

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 3 April 2020
• Resigned on: 5 October 2020
• Nationality: French,American
• Country of residence: United States
• Occupation: Accountant

STUFFLEBEAN, Jerry Dwain

• Correspondence address: 453-16 Deer Island Drive, Aurora, Ohio, Usa, 44202
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 6 October 1992
• Resigned on: 4 October 2006
• Nationality: Usa
• Occupation: Financial Officer

THURLAND, Michael Peter

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 2019
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Project Manager

WYLIE, Peter Ronald

• Correspondence address: Automated Packaging Systems, Enigma Business Park, Sandys Road, Malvern, Worcestershire, WR14 1JJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2007
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md