Cross Check

AQUAWARE SYSTEMS LIMITED

Company Number

02994197

Private limited company
Active
OverviewPeopleRelated
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BROWN, Andrew James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Howbery Park . Wallingford Oxfordshire OX10 8BA United Kingdom
Country of Residence
England

CAVOR, Vesna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Glenferness Avenue Bournemouth Dorset BH3 7ES

NORRIS, Nicole Ann Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA

ORMSTON, John Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Norwood House 49a St Cross Road Winchester Hampshire SO23 9PS

PADDON, Rachel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CAVOR, Rajko

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Glenferness Avenue Bournemouth Dorset BH3 7ES
Country of Residence
United Kingdom

HERBERT, Nigel Paul Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA
Country of Residence
England

HUNTINGTON, Stephen William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA
Country of Residence
England

LEEMING, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA
Country of Residence
England

MURRAY-UPTON, Barrie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Greenhills Road Charlton Kings Cheltenham Gloucestershire GL53 9EB

ORMSTON, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA
Country of Residence
United Kingdom

PATTERSON, Lauren Katherine Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA
Country of Residence
England

TOMLINSON, Bruce Nicholas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howbery Park Wallingford Oxfordshire OX10 8BA
Country of Residence
England

Wallingford Systems Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Howbery Park Howbery Park Wallingford OX10 8BA England