AQUALISA HOLDINGS LIMITED

Company number 08317541

21 officers / 18 resignations

JOHN-FEATHERBY, Esyllt

• Correspondence address: 2 Pioneer Way, Wolverhampton, England, WV9 5FH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLATT, James David

• Correspondence address: Unit B, Hortonwood 37, Telford, England, TF1 7XT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TETER, Todd Richard

• Correspondence address: 25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

DEXTER, Simon Peter

• Correspondence address: Westerham Trade Centre, Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 April 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

GEARY, Steve

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Ashley Elizabeth

• Correspondence address: PO Box 44070, 25300 Al Moen Drive, North Olmsted, Oh, United States
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 July 2022
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALFORD, Jonathan

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 April 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HAWKSLEY, Andrew

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, United Kingdom, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 April 2018
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLANDER, David Mark

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN18 1DE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 February 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON COUSIN, Rupert Charles

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 February 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHT, Susan Abigail

• Correspondence address: 6 The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 April 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LETMAN, George Edward

• Correspondence address: Westerham Trade Centre, The Fryer's Way, Westerham, Kent, United Kingdom, TN16 1DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 April 2013
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MASTERS, David

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORRIS, Matthew James

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 February 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PALMER, Bradley Regan Leonard

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 April 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SYKES, Colin James

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 March 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: None

WEBSTER, Stephen Paul

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 April 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YUILL, William George Henry

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 December 2012
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 December 2012
• Resigned on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 4 December 2012
• Resigned on: 19 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749