Cross Check

AQUALISA HOLDINGS LIMITED

Company Number

08317541

Private limited company
Active
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JOHN-FEATHERBY, Esyllt

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Pioneer Way Wolverhampton WV9 5FH England
Country of Residence
England

PLATT, James David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit B Hortonwood 37 Telford TF1 7XT England
Country of Residence
England

TETER, Todd Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
25300 Al Moen Drive North Olmsted Ohio 44070 United States
Country of Residence
United States

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

DEXTER, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
United Kingdom
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE England
Country of Residence
England

GEARY, Steve

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE
Country of Residence
England

GEORGE, Ashley Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25300 44070 Al Moen Drive North Olmsted Oh United States
Country of Residence
United States

HALFORD, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE England
Country of Residence
United Kingdom

HAWKSLEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aqualisa Products Limited The Flyers Way Westerham Kent TN16 1DE United Kingdom
Country of Residence
England

HOLLANDER, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aqualisa Products Limited The Flyers Way Westerham Kent TN18 1DE England
Country of Residence
England

JACKSON COUSIN, Rupert Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aqualisa Products Limited The Flyers Way Westerham Kent TN16 1DE England
Country of Residence
England

KNIGHT, Susan Abigail

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Flyers Way Westerham Kent TN16 1DE England
Country of Residence
England

LETMAN, George Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Fryer's Way Westerham Kent TN16 1DE United Kingdom
Country of Residence
England

MASTERS, David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE
Country of Residence
England

NORRIS, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE
Country of Residence
United Kingdom

PALMER, Bradley Regan Leonard

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE England
Country of Residence
United Kingdom

SYKES, Colin James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE
Country of Residence
Wales

WEBSTER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerham Trade Centre The Flyers Way Westerham Kent TN16 1DE England
Country of Residence
United Kingdom

YUILL, William George Henry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
Country of Residence
England

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom

Aqualisa Holdings (International) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Unit 6 Westerham Trade Centre, The Flyers Way Westerham TN16 1DE England