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AQUARIUS GROUP LIMITED

Company number 02764569

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Officers: 28 officers / 25 resignations

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role
Secretary
Appointed on
8 October 2000
Nationality
British
Occupation
Director

GARTLAND, Deborah Louise

Correspondence address
34 Rawson Avenue, Halifax, West Yorkshire, HX3 0LR
Role
Director
Date of birth
August 1973
Appointed on
25 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role
Director
Date of birth
October 1953
Appointed on
8 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
12 November 1996
Nationality
British

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Secretary
Appointed on
15 February 1993
Resigned on
19 June 1995
Nationality
British

BATES, Mark Richard

Correspondence address
46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
8 October 2000
Nationality
British
Occupation
Director

DYSON, Valerie

Correspondence address
Park House, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
Role Resigned
Secretary
Appointed on
19 June 1995
Resigned on
1 April 1996
Nationality
British
Occupation
Company Director Chartered Acc

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Accountant

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
13 November 1992
Resigned on
15 February 1993

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 February 1993
Resigned on
2 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATES, Mark Richard

Correspondence address
46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 August 1997
Resigned on
8 October 2000
Nationality
British
Country of residence
England
Occupation
Director

BOTTOMLEY, Alan Ingham

Correspondence address
Dormy Lodge 40 Kent Road, Harrogate, North Yorkshire, HG1 2JJ
Role Resigned
Director
Date of birth
November 1931
Appointed on
26 November 1996
Resigned on
22 August 2001
Nationality
British
Occupation
Solicitor

DYSON, Valerie

Correspondence address
Park House, Chelford Road, Henbury, Macclesfield, Cheshire, SK11 9PG
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 June 1995
Resigned on
10 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Chartered Acc

GARTLAND, Anthony

Correspondence address
Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS
Role Resigned
Director
Date of birth
June 1941
Appointed on
30 April 2000
Resigned on
5 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARTLAND, Anthony

Correspondence address
Broad Carr House, Broad Carr Lane, Holywell Green, Halifax, HX4 9BS
Role Resigned
Director
Date of birth
June 1941
Appointed on
15 February 1993
Resigned on
19 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILHAM, Clive Martin

Correspondence address
No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 February 2001
Resigned on
9 January 2004
Nationality
British
Occupation
Director

GREEN, Malcolm Reginald

Correspondence address
Ivy House Farm Newport Road, Haughton, Stafford, ST18 9JH
Role Resigned
Director
Date of birth
February 1948
Appointed on
19 June 1995
Resigned on
19 August 1996
Nationality
British
Occupation
Company Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
12 November 1996
Resigned on
9 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Steven David

Correspondence address
8 Kendal Way, Chorlton, Cheshire, CW2 5SA
Role Resigned
Director
Date of birth
March 1953
Appointed on
5 October 2005
Resigned on
25 June 2008
Nationality
British
Country of residence
Uk
Occupation
Director

LAWSON, Ian Bruce

Correspondence address
15 Moorlands, Westwood Drive, Ilkley, Yorkshire, LS29 9QZ
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 June 1998
Resigned on
8 February 2001
Nationality
British
Country of residence
England
Occupation
Director

LUDDINGTON, Stephen John

Correspondence address
Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 September 1998
Resigned on
8 February 2001
Nationality
British
Occupation
Chief Executive

PARKINSON, John

Correspondence address
Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
Role Resigned
Director
Date of birth
May 1944
Appointed on
11 December 1996
Resigned on
22 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

POWERS, Glenn Patrick

Correspondence address
23 Sefton Drive, Worsley, Manchester, M28 2NG
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 February 2001
Resigned on
4 June 2003
Nationality
British
Occupation
Director

SAMOLS, Leonard Cecil

Correspondence address
6 Mornington, Digswell, Welwyn, Hertfordshire, AL6 0AY
Role Resigned
Director
Date of birth
July 1939
Appointed on
19 June 1995
Resigned on
2 August 1999
Nationality
British
Occupation
Company Director

SMITH, Graham

Correspondence address
98 St James Road, Bridlington, East Yorkshire, YO15 3NJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
19 June 1995
Resigned on
5 October 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TAVENER, Robin Frederick

Correspondence address
The Mill House, Wonersh, Guildford, Surrey, GU5 0QY
Role Resigned
Director
Date of birth
November 1929
Appointed on
19 June 1995
Resigned on
31 August 1995
Nationality
British
Occupation
Director

WHALLEY, Jeffrey

Correspondence address
Broncroft Castle, Broncroft, Craven Arms, Shropshire, SY7 9HL
Role Resigned
Director
Date of birth
November 1942
Appointed on
15 February 1993
Resigned on
19 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
13 November 1992
Resigned on
15 February 1993