AQUALISA PRODUCTS LIMITED

Company number 01281596

49 officers / 45 resignations

JOHN-FEATHERBY, Esyllt

• Correspondence address: 2 Pioneer Way, Wolverhampton, England, WV9 5FH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLATT, James David

• Correspondence address: Unit B, Hortonwood 37, Telford, England, TF1 7XT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, Karen Sabina

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Customer Experience

TETER, Todd Richard

• Correspondence address: 25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOND, Sarah Caroline

• Correspondence address: 152 Starkholmes Road, Starkholmes, Matlock, Derbyshire, DE4 5JA
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 22 October 2004
• Nationality: British

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 10 April 2000
• Nationality: British

DEXTER, Simon Peter

• Correspondence address: 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 30 June 2015
• Nationality: British

DEXTER, Simon Peter

• Correspondence address: 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
• Role (Resigned): Secretary
• Appointed before: 10 August 1992
• Resigned on: 10 August 1994
• Nationality: British

LOWE, Tracey

• Correspondence address: 149 Smalley Drive, Oakwood, Derby, Derbyshire, DE21 2SQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 27 May 2003
• Nationality: British

PERKINS, Michael William

• Correspondence address: 38 Cubbington Road, Leamington Spa, Warwickshire, CV32 7AB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 31 December 2002
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Company Secretary

BALAC, Mira

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 December 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain

BRUTON, James Denis

• Correspondence address: 9 Osmund Close, Worth, Crawley, West Sussex, RH10 7RG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 1996
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Operations Director

CREEDON, Tim

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 December 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

DAVIES, Michael Thomas

• Correspondence address: Dadlington House Farm, Shenton Lane, Dadlington, Warwickshire, CV13 6JD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Chief Executive

DENNY, Martyn Andrew

• Correspondence address: Little Coppings, Leigh, Kent, TN11 8PN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 10 August 1992
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Marketing & Sales Director

DEXTER, Simon Peter

• Correspondence address: 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 10 August 1994
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEXTER, Simon Peter

• Correspondence address: 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 10 August 1992
• Resigned on: 9 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FFORDE, Edward James Alexander

• Correspondence address: Trefusis, Shamley Green, Guildford, Surrey, GU5 0UB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 10 August 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Managing Director

GEARY, Steve

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Christopher John

• Correspondence address: 14 Snowdrop Grove, Winnersh, Wokingham, Berkshire, RG41 5UP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 October 2004
• Resigned on: 30 January 2014
• Nationality: British
• Occupation: Company Director

GEORGE, Ashley Elizabeth

• Correspondence address: PO Box 44070, 25300 Al Moen Drive, North Olmsted, Oh, United States
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 July 2022
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GESTETNER, Geoffrey Sigmund

• Correspondence address: Flat 5 160 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 October 1994
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Manager

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 15 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSMITH, Derek John

• Correspondence address: Orchard House, Crockham Hill, Edenbridge, Kent, TN8 6TE
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 10 August 1992
• Resigned on: 9 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GREENSTREET, Simon James

• Correspondence address: Kamathan, Manor Close, East Horsley, Surrey, KT24 6SB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 October 2004
• Resigned on: 16 April 2014
• Nationality: British
• Occupation: Company Director

HAWKSLEY, Andrew

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, United Kingdom, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 April 2018
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLANDER, David Mark

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN18 1DE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 February 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON COUSIN, Rupert Charles

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 February 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LETMAN, George Edward

• Correspondence address: 11 St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 May 2009
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, David

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORRIS, Matthew James

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 February 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PHYFER, Cheri Marie

• Correspondence address: PO Box 44070, 25300 Al Moen Drive, North Olmsted, Oh, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 July 2022
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PICKFORD, Paul

• Correspondence address: The Flyer's Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 December 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer