AQUAINVEST HOLDING COMPANY LIMITED

Company number 05208607

23 officers / 20 resignations

ANTOLIK, Peter Szymon

• Correspondence address: Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Fund Manager

BALLER, Christopher Stephen

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

O'MALLEY, Robert James

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Garry George

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 14 March 2020

GOODWIN, Jason Richard

• Correspondence address: Green Lane, Walsall, West Midlands, England, WS2 7PD
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 10 May 2019
• Nationality: British

KELLEHER, Joe

• Correspondence address: 39th Floor, 150 East 58th Street, New York, Ny 10155, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 19 October 2010
• Nationality: American

PAGE, Adrian Peter

• Correspondence address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2004
• Resigned on: 27 June 2005

BEALE, Christopher

• Correspondence address: 150 East 58th Street, 39th Floor, New York, Usa, NY 10021
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 November 2007
• Resigned on: 30 July 2013
• Nationality: Us Citizenship
• Country of residence: Usa
• Occupation: Investment Manager

BLACK, Alexander William Francis

• Correspondence address: Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 October 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United States
• Occupation: Portfolio Manager

CLAVIJO, Jesus Olmos

• Correspondence address: Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 July 2013
• Resigned on: 30 November 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

KUMAR, Ram Saradchandra

• Correspondence address: Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 July 2013
• Resigned on: 3 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLER, Ryan

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 30 November 2017
• Resigned on: 3 July 2018
• Nationality: American
• Country of residence: England
• Occupation: Investor

MITRANI, Guido

• Correspondence address: Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 July 2013
• Resigned on: 15 December 2015
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: None

OGBURN, Charles

• Correspondence address: 3807 Vermont Road, Atlanta, Georgia 30319, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 October 2004
• Resigned on: 16 January 2007
• Nationality: American
• Occupation: Banker

PAGE, Adrian Peter

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 October 2010
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARFOND, Roxane Marie

• Correspondence address: Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 3 July 2018
• Resigned on: 1 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Infrastructure Fund Manager

RIGGALL, Simon

• Correspondence address: Great Meadow, Castletown, Isle Of Man, IM9 4EB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 November 2007
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHAMOVSKY, Oleg Igorevich

• Correspondence address: C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 15 December 2015
• Resigned on: 30 November 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Investor

THOMPSON, Henry Alexander

• Correspondence address: 17 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 October 2004
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ZAFAR, Asim

• Correspondence address: Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 October 2004
• Resigned on: 14 November 2007
• Nationality: Canadian
• Occupation: Banker

ZAMAN, Qaisar

• Correspondence address: 109 Blackbrook Lane, Bromley, Kent, BR1 2LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2007
• Resigned on: 14 November 2007
• Nationality: Bahraini
• Country of residence: United Kingdom
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 21 October 2004