AQUILEIA LIMITED

Company number 07976084

28 officers / 24 resignations

CLIFFORD, Helen Ruth

• Correspondence address: 16-18, New Bridge Street, London, England, EC4V 6AG
• Role: Secretary
• Appointed on: 1 September 2022

BUNNI, Layth, Dr

• Correspondence address: 16-18, New Bridge Street, London, United Kingdom, EC4V 6AG
• Role: Director
• Date of birth: March 1965
• Appointed on: 18 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HOPKINS, David John

• Correspondence address: 16-18, New Bridge Street, London, United Kingdom, EC4V 6AG
• Role: Director
• Date of birth: June 1963
• Appointed on: 19 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Trust Company Director

VANDERPUMP, Mark Robert Edward

• Correspondence address: 16-18, New Bridge Street, London, England, EC4V 6AG
• Role: Director
• Date of birth: July 1967
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEFFERIES, Rebecca Margaret

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 11 September 2020

YOUNG, Peter

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 31 March 2017

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 19 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00889929

ATKINS, Maxine Ann-Marie

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 August 2020
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BLOEM, Riaan Anthonie

• Correspondence address: 3 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 9 March 2012
• Resigned on: 14 September 2012
• Nationality: South African
• Country of residence: Uk
• Occupation: Director

BOND, James Purnell

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 13 November 2017
• Resigned on: 2 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

BUNNI, Layth, Dr

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 March 2012
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Martin Stuart

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 27 March 2017
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ENGLISH, Rachel June

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GEORGE, Robin Koshy

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 March 2016
• Resigned on: 26 July 2019
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Md, Geographies

HOCQUARD, Darren

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 August 2020
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Trust Company Director

MORRISON, William Sinclair

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 March 2012
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Jalpa

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 August 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PELL, Jonathan

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 28 October 2013
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PRINCE, Keir James

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 March 2016
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIFKIND, Malcolm Leslie, Sir

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 March 2012
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHRIVASTAVA, Amitabh

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 March 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLEE, Rodney

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 June 2020
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLEE, Rodney

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 March 2012
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Calum Mackenzie

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 May 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TULUY, Hasan Ahmet

• Correspondence address: 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 November 2017
• Resigned on: 3 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

VINCENT, Guy Wyndham

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 March 2012
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Jeya, Dr

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 24 August 2018
• Resigned on: 18 September 2020
• Nationality: British,New Zealander,South African
• Country of residence: Switzerland
• Occupation: Company Director

YOUNG, Peter

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 March 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director