Cross Check

AQUACOAST LIMITED

Company Number

02898647

Private limited company
Dissolved
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MACLAY MURRAY & SPENS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

MACPHERSON, Brian Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England
Country of Residence
Scotland

PRICE, John Duncan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Georgian Way Harrow Middlesex HA1 3LF

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

PARAMOUNT COMPANY SEARCHES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
229 Nether Street London N3 1NT

SF SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
123 St. Vincent Street Glasgow G2 5EA United Kingdom

BARR, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ferndale Road Andover Hampshire SP10 3HQ

BLAIR, Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Autumn Close Cippenham Slough Berks SL1 5DH

BRINDLEY, Philippa Lucy

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Aime Steinlen 10 Lausanne 1004 FOREIGN Switzerland

CLEGG, David William

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Andreena Ox Drove Picket Piece Andover Hampshire SP11 6ND

CUNIA, Gadi

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

GUTTINGER, Antoine Jean Yves

Date of Birth
Role
Resigned
Director
Occupation
Business Controller
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Zurich,42 Ch-1201, Geneva FOREIGN Switzerland

HECKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ch. De La Bernadez, Ch-1094 Paudex FOREIGN Switzerland

HOWIE, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH
Country of Residence
United Kingdom

JACOB, Philippe Loic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Diard Paris 75018 FOREIGN France

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Uk
Country of Residence
United Kingdom

KNIGHT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingfisher House Avenue Road Maidenhead Berkshire SL6 1UG
Country of Residence
England

MUGNIERY, Jean Jacques Marie Mathieu

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Du General Delestraint Paris 75016 FOREIGN France

MURKINS, Craig Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables Main Street South Aberford Leeds LS25 3DA

PLOUVIN, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rue Du General Leclerc Audresy 78570 France
Country of Residence
France

PRICE, John Duncan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Georgian Way Harrow Middlesex HA1 3LF
Country of Residence
England

RICHARD, Azera

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avenue Messidor 206 Brussels 1180 FOREIGN Belgium

SHAPIRA, Yariv

Date of Birth
Role
Resigned
Director
Occupation
Group Deputy Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zamir 39 Hod-Hasharon 45350 Israel
Country of Residence
Israel

THERON, Jean Michel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Alphonse Pallu 78110 Le Vesinet France

WARD, Sally

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Prince Charles Close Ludgershall Andover Hampshire SP11 9RZ

PARAMOUNT PROPERTIES (UK) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
229 Nether Street London N3 1NT