AQUAMARINE (HOLDINGS) LIMITED

Company number 06029610

11 officers / 8 resignations

GRAY, Jacqueline Alice

• Correspondence address: Half Acre House, 37 Half Acre, Brentford, United Kingdom, TW8 8BH
• Role (Active): Secretary
• Appointed on: 18 December 2009
• Nationality: British

GRAY, Jacqueline Alice

• Correspondence address: Half Acre House, 37 Half Acre, Brentford, United Kingdom, TW8 8BH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SNIJDERS, Ingmarus Johannes Maria

• Correspondence address: Bratschi Wiederkehr & Buob, Bahnhofstrasse 70, P.O. Box 1130, 8021 Zurich, Switzerland
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 March 2021
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Attorney-At-Law

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 18 December 2009

BROWN, Raymond Alan

• Correspondence address: The Lawn, 100 Lampton Road, Hounslow, Middlesex, TW3 4EB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 15 February 2021
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Raymond Alan

• Correspondence address: 7 Eastwind, Paradise Island, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 23 November 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: Bahamas
• Occupation: Company Director

BROWN, Raymond Alan

• Correspondence address: Apartment B 8, Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 31 December 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELHARRAR, Daniel Yehouda

• Correspondence address: The Lawn, 100, Lampton Road, Hounslow, Middlesex, United Kingdom, TW3 4EB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 March 2017
• Resigned on: 15 April 2019
• Nationality: French
• Country of residence: Israel
• Occupation: Company Director

HAWKINS, Peter Anthony

• Correspondence address: 1 Austinsgate, Pinkneys Drive, Maidenhead, Berkshire, SL6 6QE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 September 2007
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Keith

• Correspondence address: Pentreath, Heather Drive, Ascot, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 September 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Director
• Appointed on: 14 December 2006
• Resigned on: 20 September 2007