AQUALUX PRODUCTS HOLDINGS LIMITED

Company number 05171320

22 officers / 19 resignations

FOY, Matthew

• Correspondence address: Canton House, Wheatfield Way, Hinckley, England, LE10 1YG
• Role: Director
• Date of birth: September 1979
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Stephen John Spencer

• Correspondence address: Canton House, Wheatfield Way, Hinckley, England, LE10 1YG
• Role: Director
• Date of birth: August 1966
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Dean Philip

• Correspondence address: Canton House, Wheatfield Way, Hinckley, England, LE10 1YG
• Role: Director
• Date of birth: September 1969
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GORE, Neil

• Correspondence address: 113 Worcester Lane, Mere Green, Sutton Coldfield, West Midlands, B75 5NL
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 2 August 2010
• Nationality: British
• Occupation: Accountant

GRATTON, Andrew

• Correspondence address: Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 30 July 2020

MURRAY, Alastair

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2010
• Resigned on: 21 May 2012

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2004
• Resigned on: 12 August 2004

FETIM BV

• Correspondence address: 1 Kopraweg, 1047bp, Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 15 November 2019

Registered in a European Economic Area What's this?

• Place registered: THE NETHERLANDS
• Registration number: 33050904

BALDRY, David James

• Correspondence address: Brookfield, Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, England, LE10 3DU
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 November 2019
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEERKENS, Alexander Franciscus Bernardus Maria

• Correspondence address: 1 Kopraweg, 1047bp, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 May 2012
• Resigned on: 15 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CADMAN, James Patrick David

• Correspondence address: Garden Cottage, The Gardens, Elford, Tamworth, Staffordshire, B79 9DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 August 2004
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GORE, Neil

• Correspondence address: 113 Worcester Lane, Mere Green, Sutton Coldfield, West Midlands, B75 5NL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 August 2004
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRATTON, Andrew

• Correspondence address: Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 15 November 2019
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEATH, Michael

• Correspondence address: 41 Kingfisher Crescent, Fulford, Stoke On Trent, Staffordshire, ST11 9QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 August 2004
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Kevin

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 June 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Michael Anthony

• Correspondence address: Rashwood Bungalow, Rashwood Hill, Droitwich, Worcestershire, WR9 0BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 August 2004
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNDON, Andrew

• Correspondence address: 15 Round Close, Dickens Heath, Solihull, West Midlands, B90 1SW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 August 2004
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MURRAY, Alastair

• Correspondence address: Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 August 2010
• Resigned on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

OEHLER, Edgar, Dr

• Correspondence address: Grunensteinstrasse 9, Balgach, 9436, Switzerland
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 September 2007
• Resigned on: 30 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman & Ceo

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 12 August 2004

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 12 August 2004

FETIM BV

• Correspondence address: 1 Kopraweg, 1047bp, Amsterdam, Netherlands
• Role (Resigned): Director
• Appointed on: 21 May 2012
• Resigned on: 7 June 2017

Registered in a European Economic Area What's this?

• Place registered: THE NETHERLANDS
• Registration number: 33050904