AQUILAHEYWOOD LIMITED

Company number 05511334

19 officers / 13 resignations

LANGFORD, Emma Louise

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Secretary
• Appointed on: 10 February 2022

CONNELLY, Chris

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Mary Catherine

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HUMPHREY, Christopher John

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JARVIS, Ian Edward

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Sian Fiona

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 18 July 2005
• Nationality: British

HOWARD, Timothy David

• Correspondence address: Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 17 March 2014

TAJASQUE, Paul Julian Ross

• Correspondence address: Applegate 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 31 December 2010
• Nationality: British

TROTTER, Andrew James

• Correspondence address: Chatham Court, Lesbourne Road, Reigate, Surrey, RH2 7LD
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 3 December 2007
• Nationality: British

ACKROYD, David Edward

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 July 2005
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNINGON, Melissa Laura

• Correspondence address: 12 Thorgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 19 February 2021
• Resigned on: 26 August 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Professional

BUCK, Antony David

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 February 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 July 2005
• Resigned on: 18 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registration Agent

HAID, Philipp Emanuel

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 19 February 2021
• Resigned on: 26 August 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Andrew Robert Craig

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 February 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROSS, Finlay John Maclennan

• Correspondence address: 1st Floor Hamilton House, Church Street, Altrincham, England, WA14 4DR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 18 July 2005
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKATTUM, Dag Johan

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 February 2021
• Resigned on: 26 August 2021
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

SMART, Fraser Wallace

• Correspondence address: 2nd Floor, 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2021
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director