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Companies/01969227

Apph Aviation Services Limited

Repair and maintenance of aircraft and spacecraft · Runcorn

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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
Apph LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111377003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
MR
Marcus Charles RichesCurrent director
Appointed 2025-01-22 · 1 yr · Accountant
+1 other
MH
Mario Herrera HortalCurrent director
Appointed 2024-12-18 · 1 yr · Company Director
+3 others
CorpSisec LimitedCurrent secretary
Appointed 2022-04-29 · 4 yrs
+947 others
HL
Hugo LorrainCurrent director
Appointed 2022-02-01 · 4 yrs · Managing Director
+3 others
Show 22 historical appointments
FC
Francois ColletteResigned director
Resigned 2022-07-08 · 2 yrs · Finance Director
SN
Sunil NagiResigned director
Resigned 2020-09-15 · 1 yr · Financial Controller
JA
Julie AndrewResigned director
Resigned 2020-09-15 · 4 yrs · Human Resources Director
MM
Michael MeshayResigned director
Resigned 2014-02-03 · 3 yrs · Manager
GR
Gaetan RoyResigned director
Resigned 2014-02-03 · 7 yrs · Engineer
SA
Stephane ArsenaultResigned director
Resigned 2014-02-03 · 6 yrs · Chief Financial Officer
GL
Gilles LabbeResigned director
Resigned 2014-02-03 · 6 yrs · Chief Executive Officer
MJ
Mark JohnstoneResigned director
Resigned 2012-09-24 · 1 yr · Managing Director
JS
Jon SharrockResigned director
Resigned 2012-09-24 · 1 yr · Finance Director
JS
Jon SharrockResigned secretary
Resigned 2012-05-21 · 1 yr
MA
Michael AskewResigned director
Resigned 2010-04-15 · 2 yrs · Director
JR
John RobertsResigned secretary
Resigned 2003-06-01 · 8 yrs
PW
Philip WiltshireResigned director
Resigned 1998-07-01 · 9 yrs · Operations Director
MH
Martin HarrisonResigned director
Resigned 1995-03-22 · Solicitor
TW
Thomas WhiteheadResigned director
Resigned 1993-07-19 · 10 yrs · Managing Director
MK
Michael KerriganResigned secretary
Resigned 1992-01-01 · 11 yrs
MM
Malcolm McintoshResigned director
Resigned 1992-01-01 · 19 yrs · Managing Director
WB
William BrewerResigned director
Resigned 1992-01-01 · 1 yr · Managing Director
KP
Keith PearsonResigned director
Resigned 1992-01-01 · 4 yrs · Financial Director
WT
William ThompsonResigned director
Resigned 1991-06-28 · Company Solicitor
KD
Keith DracupResigned secretary
Resigned 1991-06-28
PS
Philip SmithResigned director
Resigned 1991-06-28 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active