AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Company number 09765635

23 officers / 20 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

AYRES, Sharon

• Correspondence address: Two, Snowhill, Birmingham, West Midlands, United Kingdom, B4 6WR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 September 2015
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BENNETT, Wendy Frederika Susan

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 5 January 2017
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Experience Director

COUSIN, Rupert Charles Jackson

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GEARY, Steve

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, 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

GILBERT BOOT, Jane Angela Caroline

• Correspondence address: Ldc, 1 City Square, Leeds, England, LS1 2ES
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 22 May 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HOLLANDER, David Mark

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 September 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMAN, Andrew

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 25 February 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Stephen John Spencer

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 September 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNDON, Andrew Steven

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 September 2015
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MASTERS, David

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 October 2021
• 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, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 23 December 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PHYFER, Cheri Marie

• Correspondence address: PO Box 44070, 25300 Al Moen Drive, North Olmsted, Oh, United States
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 July 2022
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

PLUMMER, Ian Richard

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 January 2018
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

POWELL, Robin Clive

• Correspondence address: Ldc, City Square, Leeds, England, LS1 2ES
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 June 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Adam Christian

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 September 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SARGEANT, Kevin

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SAVAGE, Joanne

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 September 2015
• Resigned on: 7 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Brand And Design Director

SNOW, Benjamin George

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 15 September 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

SYKES, Colin James

• Correspondence address: Westerham Trade Centre, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 January 2017
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer