APS SPEEDBIRD ONE LIMITED
| Status | ACTIVE |
| Company No. | 02220777 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 1988 |
| Age | 36 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
APS SPEEDBIRD ONE LIMITED is an active private limited company with number 02220777. It was incorporated 36 years, 3 months, 4 days ago, on 12 February 1988. The company address is Waterside Waterside, Harmondsworth, UB7 0GB, England.
People
Secretary
ACTIVEAssigned on 16 Oct 2018
Current time on role 5 years, 7 months
Director
Chief Procurement Officer
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 15 days
Director
Retired
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 15 days
Director
Retired Senior Manager
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 15 days
Director
Chartered Accountant
ACTIVEAssigned on 01 Jul 2023
Current time on role 10 months, 15 days
Secretary
Finance Manager
RESIGNEDAssigned on 31 Aug 1995
Resigned on 30 Nov 1996
Time on role 1 year, 2 months, 30 days
Secretary
RESIGNEDAssigned on 04 Mar 2003
Resigned on 20 Sep 2018
Time on role 15 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Aug 1995
Time on role 28 years, 8 months, 15 days
Secretary
RESIGNEDAssigned on 01 Dec 1996
Resigned on 10 Dec 1998
Time on role 2 years, 9 days
Secretary
RESIGNEDAssigned on 10 Dec 1998
Resigned on 31 Jul 2002
Time on role 3 years, 7 months, 21 days
Secretary
Manager
RESIGNEDAssigned on 01 Aug 2002
Resigned on 04 Mar 2003
Time on role 7 months, 3 days
Director
Airline Pilot
RESIGNEDAssigned on 01 Oct 2018
Resigned on 30 Jun 2023
Time on role 4 years, 8 months, 29 days
Director
Technician
RESIGNEDAssigned on 01 Jul 1994
Resigned on 31 Jul 2010
Time on role 16 years, 1 month
Director
Airline Mfr
RESIGNEDAssigned on 11 Feb 2005
Resigned on 20 Jun 2008
Time on role 3 years, 4 months, 9 days
Director
Retired
RESIGNEDAssigned on 01 Sep 2015
Resigned on 31 Aug 2018
Time on role 2 years, 11 months, 30 days
Director
Accountant
RESIGNEDAssigned on 15 Mar 1993
Resigned on 21 Feb 1996
Time on role 2 years, 11 months, 6 days
Director
Engineer
RESIGNEDAssigned on 15 Mar 1993
Resigned on 01 Jul 1994
Time on role 1 year, 3 months, 16 days
Director
Chief Executive
RESIGNEDAssigned on 22 Jun 1994
Resigned on 31 Oct 2003
Time on role 9 years, 4 months, 9 days
Director
Chief Investment Officer
RESIGNEDAssigned on 01 Nov 2019
Resigned on 31 Mar 2020
Time on role 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2016
Resigned on 30 Sep 2020
Time on role 4 years, 8 months, 29 days
Director
Economist
RESIGNEDAssigned on 21 Feb 1996
Resigned on 31 Jul 1997
Time on role 1 year, 5 months, 10 days
Director
Fixed Interest & Monitoring Manager
RESIGNEDAssigned on
Resigned on 15 Mar 1993
Time on role 31 years, 2 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Jun 2018
Resigned on 31 Aug 2021
Time on role 3 years, 2 months, 30 days
Director
Consultant
RESIGNEDAssigned on 01 Jul 2019
Resigned on 30 Jun 2023
Time on role 3 years, 11 months, 29 days
Director
Snr Manager
RESIGNEDAssigned on 26 Apr 2005
Resigned on 07 Jul 2010
Time on role 5 years, 2 months, 11 days
Director
Chief Executive
RESIGNEDAssigned on 15 Dec 2004
Resigned on 30 Aug 2019
Time on role 14 years, 8 months, 15 days
Director
Investment Manager
RESIGNEDAssigned on
Resigned on 30 Oct 1992
Time on role 31 years, 6 months, 16 days
Director
Finance Manager
RESIGNEDAssigned on
Resigned on 15 Mar 1993
Time on role 31 years, 2 months, 1 day
POCOCK, Clifford George, Captain
Director
Company Director
RESIGNEDAssigned on 20 Jan 2012
Resigned on 27 Dec 2014
Time on role 2 years, 11 months, 7 days
POCOCK, Clifford George, Captain
Director
Company Director
RESIGNEDAssigned on 09 Nov 2010
Resigned on 14 Apr 2011
Time on role 5 months, 5 days
POCOCK, Clifford George, Captain
Director
Retired Pilot
RESIGNEDAssigned on 25 Jan 2005
Resigned on 20 Jun 2008
Time on role 3 years, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Sep 2005
Resigned on 20 Jun 2008
Time on role 2 years, 9 months, 19 days
Director
Chief Executive
RESIGNEDAssigned on 01 Sep 2017
Resigned on 01 Jun 2021
Time on role 3 years, 9 months
Director
Company Director
RESIGNEDAssigned on 30 Jun 2010
Resigned on 30 Sep 2015
Time on role 5 years, 3 months
Director
Director
RESIGNEDAssigned on 14 Oct 2002
Resigned on 31 Dec 2004
Time on role 2 years, 2 months, 17 days
Director
Company Director
RESIGNEDAssigned on 03 Sep 1997
Resigned on 31 Aug 2002
Time on role 4 years, 11 months, 28 days
Director
Chief Investment Officer
RESIGNEDAssigned on 20 May 2020
Resigned on 31 May 2021
Time on role 1 year, 11 days
Director
Gen Manager
RESIGNEDAssigned on 25 Mar 2003
Resigned on 30 Aug 2003
Time on role 5 months, 5 days
WALKER, Mervyn Alexander Stephen
Director
Director
RESIGNEDAssigned on 24 May 2004
Resigned on 31 Mar 2005
Time on role 10 months, 7 days
Some Companies
17 OLD BAILEY ROAD,PETERBOROUGH,PE7 8EN
| Number: | 11635577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARGYLE HOUSE,LONDON,NW1 2SD
| Number: | 08146201 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 ARDSHIEL CLOSE,LONDON,SW15 1EB
| Number: | 11703763 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CITIBUILD DEVELOPMENTS LIMITED
15 PALACE STREET,NORWICH,NR3 1RT
| Number: | 06627848 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 BELGRAVE TERRACE,ABERDEEN,AB25 2NS
| Number: | SC601602 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARUNA HOUSE, 2 KINGS ROAD,SURREY,GU27 2QA
| Number: | 06504681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |