AQUILO PLC

Company number 03777167

26 officers / 23 resignations

BURDETT, Crispin Peter

• Correspondence address: 45 Lambs Conduit Street, London, WC1N 3NG
• Role: Secretary
• Appointed on: 28 July 2004
• Nationality: British

NICHOLLS, Clive Geoffrey

• Correspondence address: St Peters House, Main Road, Appleford, Abingdon, Oxfordshire, OX14 4PD
• Role: Director
• Date of birth: November 1958
• Appointed on: 23 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RACKSTRAW, Arthur Gerard

• Correspondence address: 12 Hammersmith Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NQ
• Role: Director
• Date of birth: February 1949
• Appointed on: 12 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

HOGG, Kevin

• Correspondence address: Flat 4 Lime Tree Court, Ashleigh Road West Park, Leeds, West Yorkshire, LS16 5BL
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Director Of Research

MITCHISON, Jean Pamela

• Correspondence address: 21 Greenway Close, London, N11 3NS
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 8 July 2002
• Nationality: British

MODI, Sailesh

• Correspondence address: 19 Coppice Walk, Totteridge, London, N20 8BZ
• Role (Resigned): Secretary
• Appointed on: 29 February 2004
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 25 June 1999

ASHCROFT, John Richard

• Correspondence address: Bullens Barn, Ulnes Walton Lane, Leyland, Lancashire, PR26 8LT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 November 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Managing Director

BRAND, Nicholas Phillip

• Correspondence address: The White House, The Avenue, Bushey, Watford, Hertfordshire, WD2 2LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 June 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Director

CORBETT, Richard Panton

• Correspondence address: 24 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 December 1999
• Resigned on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

DEAN, Michael

• Correspondence address: Rathowen Framfield Road, Blackboys, East Sussex, TN22 5LS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2005
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Director

EVE, Michael Winston

• Correspondence address: Flat 1 65 Murray Road, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 November 2001
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Director

FRIEND, Peter Richard Henry

• Correspondence address: Copper Cottage Church Lane, Bletchingley, Redhill, Surrey, RH1 4LP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 August 2005
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINSON, Alan Vincent

• Correspondence address: Orchard Piece, Marbury Road Comberbach, Northwich, Cheshire, CW9 6AU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 January 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HYETT, Ross Kevin

• Correspondence address: The Old Granary, Plompton, Knaresborough, North Yorkshire, HG5 8NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 January 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEASEY, Kevin, Professor

• Correspondence address: Headley Hall, Tadcaster, Yorkshire, LS24 9NT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 July 2002
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: England
• Occupation: University Professor

KENT, Roy Steven

• Correspondence address: Brockley House Brockley Avenue, Stanmore, Middlesex, HA7 4LU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 June 1999
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Non Executive Chairmandirector

LANGRIDGE, Christopher Timothy

• Correspondence address: Pebbles Court, The Green, Holyport, Berkshire, SL6 2JL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 January 2007
• Resigned on: 16 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MODI, Sailesh

• Correspondence address: 19 Coppice Walk, Totteridge, London, N20 8BZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 April 2002
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: Finance Director

SINGH, Sachel

• Correspondence address: 229 Joel Street, Pinner, Middlesex, HA5 2PJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 June 1999
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

SOLOMONS, Bernard

• Correspondence address: Levern Lodge, 22 Davieland Road, Whitecraigs, Glasgow, Scotland, G46 7LL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 December 2000
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Director

STONE, Nicholas Philip

• Correspondence address: 19 Fairview Road, Wokingham, Berkshire, RG40 2DN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 December 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Accountant

SWANN, Derek Kenneth

• Correspondence address: Brookside, Abbotskerswell, Newton Abbot, Devon, TQ12 5NT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 31 January 2005
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

VELLA, Karl Brian

• Correspondence address: Blackacre Farm, Pippin Street, Burscough, Lancashire, L40 7SP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2005
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRENDER, Robin Hugh, The Hon

• Correspondence address: 98a Oakley Street, London, SW3 5NR
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 20 December 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Consultant

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 26 May 1999
• Resigned on: 25 June 1999