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AQUEDUCT CAPITAL (UK) LIMITED

Company number 05590081

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Officers: 20 officers / 16 resignations

KING, Deryk Irving

Correspondence address
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
December 1947
Appointed on
27 November 2009
Nationality
British,Canadian
Country of residence
England
Occupation
Chairman

MALAN, Paul Richard

Correspondence address
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
September 1970
Appointed on
7 December 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Banker

SAMSON, Patrick

Correspondence address
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
July 1971
Appointed on
29 March 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President, Infrastructure

ZENG, Xiaosu

Correspondence address
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
November 1984
Appointed on
9 March 2015
Nationality
Chinese
Country of residence
Canada
Occupation
Senior Analyst Private Investment Assets

CHADWICK, John Robert

Correspondence address
Church View Cottage,, 37 Church Street, Ardington, Wantage, Oxfordshire, OX12 8QA
Role Resigned
Secretary
Appointed on
12 January 2010
Resigned on
4 February 2013
Nationality
British

HOLDER, Philip Bernard

Correspondence address
Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Secretary
Appointed on
9 May 2007
Resigned on
12 January 2010
Nationality
British
Occupation
Chartered Accountant

RUTHERFORD, Adam Paul

Correspondence address
12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
9 May 2007
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
12 October 2005
Resigned on
7 December 2005

CHADWICK, John Robert

Correspondence address
Church View Cottage,, 37 Church Street, Ardington, Wantage, Oxfordshire, OX12 8QA
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 January 2010
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

COVASSIN, Tanya Maria

Correspondence address
Sutton & East Surrey Water Plc, 66-74, London Road, Redhill, Surrey, RH1 1LJ
Role Resigned
Director
Date of birth
December 1970
Appointed on
30 March 2011
Resigned on
9 March 2015
Nationality
Italian And Canadian
Country of residence
England
Occupation
Consultant

FERRAR, Anthony John David

Correspondence address
Crinan, West Road Milford On Sea, Lymington, Hampshire, SO41 0NZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 2008
Resigned on
4 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISHER, Nicholas John

Correspondence address
Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 May 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

HOLDER, Philip Bernard

Correspondence address
Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Director
Date of birth
December 1948
Appointed on
9 May 2007
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALCOLM, Vern Edward

Correspondence address
C/O Sutton And East Surrey, Water Plc 66-74 London Road, Redhill, Surrey, RH1 1LJ
Role Resigned
Director
Date of birth
February 1975
Appointed on
25 March 2010
Resigned on
30 March 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Finance

MOULAND, Jeffrey Eugene

Correspondence address
1408 Blvd Laird, Montreal, Qc H3p2t4, Canada
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 March 2011
Resigned on
23 December 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Finance Senior Director

PRESS, Matthew

Correspondence address
106 Ledbury Road, London, W11 2AH
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 December 2005
Resigned on
12 March 2007
Nationality
Australian
Occupation
W11 2ah

SAMSON, Patrick

Correspondence address
4296 Ave Du Midway, Montreal, Quebec, Canada, H1Y 3J4
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 March 2010
Resigned on
30 March 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President, Infrastructure

SIVANITHY, Rajanbabu

Correspondence address
68 Chartfield Avenue, London, SW15 6HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 December 2005
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VASUDEVA, Nicholas Shashi

Correspondence address
Flat 1, 57 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 December 2005
Resigned on
8 March 2007
Nationality
British/Australian
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
12 October 2005
Resigned on
7 December 2005