AQUA PASSPORT LIMITED

Company number 08447627

1 active person with significant control / 0 active statements

Swim Wales (Active)

• Correspondence address: Wales National Pool, Sketty Lane, Sketty, Swansea, Wales, SA2 8QG
• Notified on: 1 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 04692354
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nicola Jayne Rylett-Jones (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Sarah Victoria Whittle (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: January 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Hema Luqman (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Allen Bewley (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: February 1944
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Ian Jones (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: August 1969
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Ms Helen Frances Northmore (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: November 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mrs Natalie Anne Benjamin (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Tecwyn Dafydd Davies (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Fergus Gerard Feeney (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: July 1972
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Ms Sian Elizabeth Prigg (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Huw Martin Lewis (Ceased)

• Correspondence address: Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG
• Notified on: 1 March 2020
• Ceased on: 17 December 2020
• Date of birth: April 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 March 2017
• Withdrawn on: 1 March 2020