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AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

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Officers: 51 officers / 45 resignations

OLM, Philip John

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Secretary
Appointed on
11 March 2020

BERKELEY, Michael Frederick

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
November 1958
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

GOODLIFFE, Mark Robert

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
August 1965
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Lesley Ann

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
January 1960
Appointed on
6 October 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

HAYNES, Alasdair

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
January 1960
Appointed on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Ceo

LOPEZ, Daniel

Correspondence address
63 Queen Victoria Street, London, England, EC4N 4UA
Role Active
Director
Date of birth
May 1974
Appointed on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
31 December 2019

ANSTEAD, Louise Anne

Correspondence address
2 Seymour Lodge, Seymour Road, Hampton Wick, Surrey, KT1 4HY
Role Resigned
Secretary
Appointed on
8 May 2002
Resigned on
6 December 2004
Nationality
British
Occupation
Membership Secretary

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
24 October 2001
Resigned on
24 October 2001
Nationality
British

WHITTEN, Celia Linda

Correspondence address
Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
30 September 2011
Nationality
British

WOODWARD, Barry Robert

Correspondence address
Ashwood, 10 The Spinney, Billericay, Essex, CM12 0AU
Role Resigned
Secretary
Appointed on
24 October 2001
Resigned on
8 May 2002
Nationality
British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
21 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05306796

AL ASFOUR, Ahmed Ibrahim

Correspondence address
33 Queen Street, London, United Kingdom, EC4R 1BR
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 October 2009
Resigned on
15 June 2012
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

AL OTAIBI, Hisham Sulaiman Mohammed

Correspondence address
Block 4, Bldg 243, 15 Abdullah Al Salem Area, Abdullah Al Salem, Kuwait, Kuwait
Role Resigned
Director
Date of birth
December 1946
Appointed on
1 October 2009
Resigned on
17 October 2011
Nationality
Kuwaiti
Country of residence
Kuwait
Occupation
Director

ALDRIDGE, Allan Samuel

Correspondence address
London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
Role Resigned
Director
Date of birth
August 1980
Appointed on
9 November 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLCOCK, Stephen James

Correspondence address
20 Heathfield Terrace, Chiswick, London, W4 4JE
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 January 2006
Resigned on
14 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAGAN, Helen

Correspondence address
Flat 4 Spencer Court, Spencer Place, London, N1 2AX
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 June 2005
Resigned on
8 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BASING, Malcolm Phillip

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 November 2010
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEESTON, Mark Ian

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 June 2012
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERKELEY, Michael Frederick

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2016
Resigned on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BINKS, Thomas Anthony

Correspondence address
77 Cornhill, Cornhill, London, England, EC3V 3QQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 2016
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BIRLEY, Patrick Jeremy

Correspondence address
77 Cornhill, Cornhill, London, England, EC3V 3QQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 April 2014
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRICKLES, Simon Mark

Correspondence address
192 Sheen Road, Richmond, Surrey, TW10 5AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 January 2004
Resigned on
15 February 2010
Nationality
British
Country of residence
Gb
Occupation
Director

CAPLEN, Stephen Gerard

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 June 2012
Resigned on
10 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CHICKEN, Ian Brett, Mr.

Correspondence address
77 Cornhill, Cornhill, London, England, EC3V 3QQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 October 2012
Resigned on
11 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINSON, Glenn

Correspondence address
77 Cornhill, Cornhill, London, England, EC3V 3QQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 March 2020
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Director

DELLABARCA, Richard Paul

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 December 2012
Resigned on
21 April 2016
Nationality
British
Country of residence
England
Occupation
Director

DYRBERG, Mireille Arnak

Correspondence address
77 Cornhill, Cornhill, London, England, EC3V 3QQ
Role Resigned
Director
Date of birth
August 1973
Appointed on
23 February 2017
Resigned on
11 March 2020
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

FRANCIS, Darren Scott

Correspondence address
5 Warren Cottages, Horsham Road Handcross, Haywards Heath, West Sussex, RH17 6DJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 November 2004
Resigned on
8 January 2007
Nationality
British
Occupation
Chief Financial Officer

FREEMAN, Peter Anthony

Correspondence address
58 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BW
Role Resigned
Director
Date of birth
July 1959
Appointed on
30 November 2001
Resigned on
16 September 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GHOSE, Rupak

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
November 1977
Appointed on
21 June 2012
Resigned on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Director

HAZELL SMITH, Stephen John

Correspondence address
Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 January 2005
Resigned on
8 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRELAND, David Charles

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 July 2015
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Emma Maxwell

Correspondence address
2 Parsonage Farm Oast, Nine Ash Lane Boughton Under Blean, Faversham, Kent, ME13 9SR
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 October 2001
Resigned on
2 November 2004
Nationality
British
Occupation
Company Director

JENKINS, John Peter

Correspondence address
Knysna, Redricks Lane, Sawbridgeworth, Hertfordshire, CM21 0RL
Role Resigned
Director
Date of birth
October 1946
Appointed on
24 October 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director