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Companies/01503647

Airline Services Components Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Airline Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113575347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CH
Christopher HandyCurrent director
Appointed 2015-07-10 · 11 yrs · Investment Director
+7 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2015-04-27 · 11 yrs
+153 others
LC
Lloyd Cromwell GriffithsCurrent director
Appointed 2014-06-24 · 12 yrs · Director
+5 others
PC
Paul CarterCurrent director
Appointed 2014-06-24 · 12 yrs · Director
+3 others
Show 20 historical appointments
GS
George ShannonResigned director
Resigned 2015-09-04 · 1 yr · Director
MH
Mike HumphreysResigned director
Resigned 2014-06-24 · 2 yrs · Chief Executive
ST
Sean TaylorResigned director
Resigned 2012-06-18 · 3 yrs · Finance Director
AS
Anthony StilwellResigned secretary
Resigned 2012-06-12 · 3 yrs
BB
Bryan BodekResigned director
Resigned 2008-06-16 · 5 yrs · Director
AM
Andrew MccormickResigned director
Resigned 2007-07-12 · 7 yrs · Director
NF
Nicholas FilceResigned director
Resigned 2006-12-01 · 8 yrs · Director
CH
Christopher HooleyResigned director
Resigned 2006-12-01 · 8 yrs · Director
RW
Ritchie WoodsResigned director
Resigned 2006-12-01 · 3 yrs · Business Development Director
MS
Martin SixsmithResigned director
Resigned 2006-08-30 · Engineering Director
MS
Margaret ScottResigned director
Resigned 2006-08-30 · Financial Director
NW
Nicholas WhinderResigned director
Resigned 2004-11-11 · 2 yrs · Director
SS
Simon SixsmithResigned director
Resigned 2004-11-11 · 3 yrs · Director
JR
Joanne RoddisResigned secretary
Resigned 2004-08-06 · 7 yrs
PN
Paul NewallResigned secretary
Resigned 1992-03-23 · 12 yrs
SS
Shirley SixsmithResigned directorResigned secretary
Resigned 1991-08-08 · 13 yrs · Company Director
AS
Alan SixsmithResigned director
Resigned 1991-08-08 · 13 yrs · Airline Consultant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active