AQUILA HOLDINGS LIMITED

Company number 03020804

21 officers / 20 resignations

HOLMES, John Walter

• Correspondence address: 14c, Premier House, Sydenham Road, Croydon, England, CR0 2EE
• Role: Director
• Date of birth: April 1958
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHLEY BACH, Charles Michael Digby

• Correspondence address: Flat 5, 82 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 6 August 2002
• Nationality: British

MOORE WILLIAMS, William Philip

• Correspondence address: Wakefield House, Haywards Heath Road, Balcombe, West Sussex, RH17 6NJ
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

PERRY, Peter

• Correspondence address: 5 Chapel Close, Leigh Sinton, Worcestershire, WR13 5BP
• Role (Resigned): Secretary
• Appointed on: 8 March 1995
• Resigned on: 30 September 1998
• Nationality: British

SNOW, Patricia Mary

• Correspondence address: 325b, Upper Richmond Road West, London, United Kingdom, SW14 8QR
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 3 March 2009
• Nationality: British
• Occupation: Finance Director Designate

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1995
• Resigned on: 8 March 1995

ALLPORT, Martin

• Correspondence address: Hill Cottage Bath Road, Speen, Newbury, Berkshire, RG13 1RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 March 1995
• Resigned on: 4 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BJORKLUND, Kurt

• Correspondence address: 51a Gunterstone Road, London, W14 9BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 December 1997
• Resigned on: 25 March 1999
• Nationality: Finnish
• Occupation: Finance

BURNAGE, John Frederick

• Correspondence address: 10 Kings Avenue, Eastbourne, East Sussex, BN21 2PF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 April 1995
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Operations Director

CHALMERS, Stewart Anthony

• Correspondence address: Abbingsworth, 5 Tongdean Road, Hove, East Sussex, BN3 6QB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 March 1995
• Resigned on: 8 August 2002
• Nationality: British
• Occupation: Director

FOXWELL, Mark Henry

• Correspondence address: 43 Broomwood Road, London, SW11 6HU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 March 1997
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Sales Manager

HANSBURY, Michael Shaun

• Correspondence address: 5 Jones Walk, Richmond, Surrey, TW10 6JY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 March 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Sales Consultant

MADAMS, Mary Jacqueline

• Correspondence address: Riverdale Cottage Vicarage Lane, Laleham On Thames, Middlesex, TW18 1UE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 1998
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: It Recruitment

MOORE WILLIAMS, William Philip

• Correspondence address: 34 The Quadrant, Richmont, Surrey, TW9 1DN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 October 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORE WILLIAMS, William Philip

• Correspondence address: Wakefield House, Haywards Heath Road, Balcombe, West Sussex, RH17 6NJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 August 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Peter

• Correspondence address: 5 Chapel Close, Leigh Sinton, Worcestershire, WR13 5BP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accountant

REILLY, Keith Ronald

• Correspondence address: 1 Higham Road, Woodford Green, Essex, IG8 9JN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 April 1995
• Resigned on: 6 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TROUP, Alistair Charles Westray

• Correspondence address: 23 Eddiscombe Road, London, SW6 4TZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 June 1999
• Resigned on: 20 December 2000
• Nationality: British
• Occupation: It Director

WRIGLEY, Graham Lloyd

• Correspondence address: 4 Adie Road, London, W6 0PW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1995
• Resigned on: 8 March 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1995
• Resigned on: 8 March 1995