AQUARIUS (SOUTH WEST) LIMITED

Company number 03699715

17 officers / 15 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role: Secretary
• Appointed on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role: Director
• Date of birth: June 1971
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SQUIRES, Sarah Porter

• Correspondence address: Hall Farm Sand Road, Wedmore, Somerset, BS28 4BZ
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 24 October 2005
• Nationality: British

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2005
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC128549

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1999
• Resigned on: 3 February 1999

BRINDLEY, Philippa Lucy

• Correspondence address: Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Group Financial Controller

CUNIA, Gadi

• Correspondence address: Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 October 2005
• Resigned on: 22 December 2008
• Nationality: Israeli
• Occupation: Cfo

GUTTINGER, Antoine Jean Yves

• Correspondence address: Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 October 2005
• Resigned on: 30 April 2006
• Nationality: French
• Occupation: Business Controller

HOWIE, William

• Correspondence address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 March 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KITLEY, Robert Gowan

• Correspondence address: 1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LAMB, Timothy James

• Correspondence address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 April 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGHTON, Peter Greig

• Correspondence address: 7 Wandon Road, London, SW6 2JF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 July 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Director

PLOUVIN, Olivier

• Correspondence address: 59 Rue Du General Leclerc, Audresy, 78570, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2007
• Resigned on: 5 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

SHAPIRA, Yariv

• Correspondence address: Zamir 39, Hod-Hasharon, 45350, Israel
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 December 2008
• Resigned on: 5 February 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Group Deputy Ceo

SQUIRES, Sarah Porter

• Correspondence address: Hall Farm Sand Road, Wedmore, Somerset, BS28 4BZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 March 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Director

SQUIRES, Timothy Howard

• Correspondence address: Hall Farm Sand Road, Wedmore, Somerset, BS28 4BZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 February 1999
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1999
• Resigned on: 3 February 1999