Cross Check

ENERAQUA TECHNOLOGIES PLC

Company Number

13575021

Public limited company
Active
OverviewPeopleRelated
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BUTTS, Richard James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England

COPE, Sarah

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
England

DHANAK, Mitesh

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
England

ROUTLEDGE, David Arthur

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
United Kingdom

SAMUEL, John William Young Strachan

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
England

STENHOUSE, Guy Richard Thomas

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
United Kingdom

TAME, William

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
England

SMITH, Kate Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England

BLACKETT HART & PRATT LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Westgate House Faverdale Darlington Co. Durham DL3 0PZ United Kingdom

PRISM COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

COPELAND, Gary James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
Country of Residence
England

JOHNSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
Country of Residence
United Kingdom

MCLEOD, Ian Daniel

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
Country of Residence
United Kingdom

PETERS, Hayley Louise

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Iain Stuart

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Windmill Street Fitzrovia London W1T 2HX England
Country of Residence
United Kingdom

WARING, James Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
Country of Residence
United Kingdom

Anila Dhanak

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Memery Crystal Limited 165 Fleet Street London EC4A 2DY United Kingdom
Country of Residence
United Kingdom