AQUARIUM SOFTWARE LTD

Company number 05802151

23 officers / 19 resignations

BEARMAN, Asher

• Correspondence address: First Floor Charter House, 2 Woodlands Road, Altrincham, England, WA14 1HF
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHERWIN, Andrew

• Correspondence address: First Floor Charter House, 2 Woodlands Road, Altrincham, England, WA14 1HF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNER, Janice Marie

• Correspondence address: First Floor Charter House, 2 Woodlands Road, Altrincham, England, WA14 1HF
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEELER, Simon

• Correspondence address: First Floor Charter House, 2 Woodlands Road, Altrincham, England, WA14 1HF
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, David Laurence

• Correspondence address: 31 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RH
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 1 March 2007
• Nationality: British

REES, Hazel Gillian

• Correspondence address: 47 Sandmoor Place, Lymm, Cheshire, United Kingdom, WA13 0LQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 16 January 2012
• Nationality: British

TURNER, Janice Marie

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 30 October 2020

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2006
• Resigned on: 3 May 2006

BRUSHETT, Simon

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 June 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLONNESE, Mark Vincent

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 June 2012
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDSTONE, Michael Hart

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 August 2010
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HALL, Geoffrey David

• Correspondence address: Beechfield, 51 Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 December 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

HEMMING, Roger John William

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman & Ceo

METCALFE, Richard Alan

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 March 2011
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METCALFE, Richard

• Correspondence address: 9 Clarence Road, Hale, Cheshire, WA15 8SG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 May 2006
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director

MYERSON, Neil Esmond

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 January 2012
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PLOUF, Tricia

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 October 2020
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHERWIN, Andrew

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 June 2013
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

SHROPSHIRE, Arthur Edward

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 November 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHROPSHIRE, Arthur Edward

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 December 2006
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

TURNER, Janice Marie

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 13 November 2020
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Janice Marie

• Correspondence address: 4th Floor Charter House, Woodlands Road, Altrincham, England, WA14 1HF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 November 2015
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2006
• Resigned on: 3 May 2006