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AQUILA INVESTMENTS LIMITED

Company number 02573758

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Officers: 26 officers / 23 resignations

SWANNELL, Kerry

Correspondence address
St Johns College, Cambridge, CB2 1TP
Role Active
Secretary
Appointed on
17 March 2022

EWBANK, Christopher Francis

Correspondence address
St Johns College, Cambridge, United Kingdom, CB2 1TP
Role Active
Director
Date of birth
September 1961
Appointed on
27 May 2005
Nationality
British
Country of residence
England
Occupation
Bursar

WOOD, Suzanne Louise

Correspondence address
St Johns College, Cambridge, CB2 1TP
Role Active
Director
Date of birth
September 1980
Appointed on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOYD, Pippin Jeremy Roxburgh

Correspondence address
8 Hinton Avenue, Cambridge, Cambridgeshire, CB1 7AS
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
30 September 2011
Nationality
British
Occupation
Accountant

GERRISH, Stuart

Correspondence address
41 Salisbury Road, Blandford Forum, Dorset, DT11 7HW
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
30 October 1998
Nationality
British

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Secretary
Appointed on
28 January 1991
Resigned on
14 March 1991
Nationality
British

ROWLAND, Arthur Dawson, Wing Commander Raf Retd

Correspondence address
20 Sheepfold, St Ives, Huntingdon, Cambridgeshire, PE17 4FY
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
16 February 1999
Nationality
British

STEPHENSON, Norman Keith

Correspondence address
11 Parker Street, Cambridge, Cambridgeshire, CB1 1JL
Role Resigned
Secretary
Appointed on
16 February 1999
Resigned on
27 June 2001
Nationality
British
Occupation
Accountant

CAPITAL VENTURES PLC

Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
Role Resigned
Secretary
Appointed on
14 March 1991
Resigned on
29 October 1992

CAPITAL VENTURES PLC

Correspondence address
Rutherford House, Blackpole Road, Worcester, Worcestershire, WR3 8YA
Role Resigned
Secretary
Appointed before
15 January 1992
Resigned on
29 March 1996

M & R SECRETARIAL SERVICES LIMITED

Correspondence address
Botanic House, 100 Hills Road, Cambridge, England, England, CB2 1PH
Role Resigned
Secretary
Appointed on
25 October 2011
Resigned on
17 March 2022

UK Limited Company What's this?

Registration number
5065514

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
15 January 1991
Resigned on
28 January 1991

ALFORD, David Frederick Mcneill

Correspondence address
The Coach House, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
Role Resigned
Director
Date of birth
August 1926
Appointed on
4 May 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Director

BRUCKLAND, Andrew John

Correspondence address
6 Kensington Avenue, Cheltenham, Gloucestershire, GL50 2NQ
Role Resigned
Director
Date of birth
March 1955
Appointed on
14 March 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Company Director

CANN, Andrew John

Correspondence address
Grange House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
Role Resigned
Director
Date of birth
March 1947
Appointed on
14 March 1991
Resigned on
4 May 1993
Nationality
British
Occupation
Company Director

DESMOND, Clare Shilean

Correspondence address
32 Chapman Way, Hatherley, Cheltenham, Gloucestershire, GL51 5NE
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 July 1993
Resigned on
11 March 1994
Nationality
British
Occupation
Solicitor

DYKE, John Michael

Correspondence address
Stocks 6 Church Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5EP
Role Resigned
Director
Date of birth
April 1929
Appointed on
29 November 1998
Resigned on
18 May 1999
Nationality
British
Occupation
Retired Surveyor

EVANS, Steven

Correspondence address
46 Wentworth Park Avenue, Harborne, Birmingham, West Midlands, B17 9QU
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 January 1991
Resigned on
14 March 1991
Nationality
British
Occupation
Solicitor

HOOD, John Nicholas Cassels

Correspondence address
Ivytodd Farm, Ashdon, Saffron Walden, Cambridgeshire, CB10 2NA
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 May 1999
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JOHNSON, Christopher Michael Paley, Dr

Correspondence address
St Johns College, Cambridge, United Kingdom, CB2 1TP
Role Resigned
Director
Date of birth
January 1931
Appointed on
29 November 1998
Resigned on
22 May 2014
Nationality
British
Country of residence
England
Occupation
Retired Bursar

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Director
Date of birth
April 1929
Appointed on
28 January 1991
Resigned on
14 March 1991
Nationality
British

MCELROY, Vernon William

Correspondence address
St Johns College, Cambridge, United Kingdom, CB2 1TP
Role Resigned
Director
Date of birth
March 1934
Appointed on
29 November 1998
Resigned on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

REID, George Alan, Dr

Correspondence address
St Johns College, Cambridge, United Kingdom, CB2 1TP
Role Resigned
Director
Date of birth
December 1941
Appointed on
29 March 1996
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bursar

ROBINSON, Richard Henry

Correspondence address
Elmore, Wimbridge Close New Wimpole, Royston, Hertfordshire
Role Resigned
Director
Date of birth
January 1933
Appointed on
29 March 1996
Resigned on
9 December 1998
Nationality
British
Occupation
Bursar

WELLS, Mark Nicholas

Correspondence address
St Johns College, Cambridge, CB2 1TP
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 May 2014
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Domestic Bursar

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
15 January 1991
Resigned on
28 January 1991