ALLAN AQUA-SYSTEMS LIMITED

Company number 02732055

12 officers / 9 resignations

HARRIS, Malcolm Brian

• Correspondence address: 47 Market Place, Henley-On-Thames, England, RG9 2AD
• Role: Secretary
• Appointed on: 7 August 2015

HARRIS, Malcolm Brian

• Correspondence address: 47 Market Place, Henley-On-Thames, England, RG9 2AD
• Role: Director
• Date of birth: July 1969
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Mark

• Correspondence address: 47 Market Place, Henley-On-Thames, England, RG9 2AD
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURKE, Ian Andrew

• Correspondence address: Allan Aqua House, Sedgwick Road, Luton, Bedfordshire, LU4 9DT
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 7 August 2015

BURKE, Rita Joan

• Correspondence address: Allan Aqua House, Sedgwick Road, Luton, Bedfordshire, LU4 9DT
• Role (Resigned): Secretary
• Appointed on: 22 May 1996
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Office Manager

WRIGHT, Timothy

• Correspondence address: West Headley Mount, Headley, Bordon, Hampshire, GU35 8AG
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Chartered Accountant/Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1992
• Resigned on: 16 October 1992

BURKE, Brian

• Correspondence address: 187 Jeans Way, Dunstable, Bedfordshire, LU5 4PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 May 1996
• Resigned on: 12 June 2013
• Nationality: British
• Occupation: Company Director

BURKE, Ian Andrew

• Correspondence address: Allan Aqua House, Sedgwick Road, Luton, Bedfordshire, LU4 9DT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2004
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROSBY, Neil Peter Trahar

• Correspondence address: Atalanta, 36 Taskers Drive Anna Valley, Andover, Hampshire, SP11 7SA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 October 1992
• Resigned on: 22 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Timothy

• Correspondence address: Allan Aqua House, Sedgwick Road, Luton, Bedfordshire, LU4 9DT
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 October 1992
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant/Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 1992
• Resigned on: 16 October 1992