AQUILANT ENDOSCOPY LIMITED

Company number 03402556

34 officers / 32 resignations

BOLAND, David

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 28 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PETTITT, Nathan

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRETON, Angus Roy Mackenzie

• Correspondence address: The Pond House, Woolstone, Faringdon, Oxfordshire, SN7 7QL
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 8 September 2000
• Nationality: British

DAVIS, Keith Michael

• Correspondence address: Sycamores, Westfield Road, Osbaston, Monmouth, Gwent, NP25 3HX
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 5 May 2006
• Nationality: British

GANNON, Michael

• Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 20 May 2014

GEOGHEGAN, Karen

• Correspondence address: 8 Woodstown Parade, Knocklyon, Dublin, Ireland, 16
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 1 April 2013
• Nationality: Irish
• Occupation: Accountant

GIBSON, Jacqueline

• Correspondence address: 17 The Sycamores, Bluntisham, Cambridgeshire, PE28 3XW
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Chartered Accountant

GRIMLEY, Tara

• Correspondence address: 34 Linseys Hill, Armagh, Northern Ireland, BT61 9HD
• Role (Resigned): Secretary
• Appointed on: 20 May 2014
• Resigned on: 3 May 2017

HEELEY, Claire

• Correspondence address: 72 Drumnigh Wood, Portmarnock, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Secretary

MOYNAGH, Damien

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 7 August 2018

SWINNEY, Paul Christopher

• Correspondence address: Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997

BENTLEY, John Anthony

• Correspondence address: Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 October 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BREHONY, Luke

• Correspondence address: 85 The Rise, Mount Merrion, County Dublin, Ireland, GL14 3AW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 May 2006
• Resigned on: 21 August 2009
• Nationality: Irish
• Occupation: Managing Director

BRETON, Anthony Moyle

• Correspondence address: Grange Barn, Funtington, Chichester, West Sussex, PO18 9LN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 December 1998
• Resigned on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Developer

COYLE, Sean Gerard

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 October 2015
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

DAVIS, Andrew James

• Correspondence address: 13a Pelham Crescent, The Park, Nottingham, Nottinghamshire, NG7 1AR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 August 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEMPSEY, Padraic

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 June 2013
• Resigned on: 30 October 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

DEW, Richard

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 7 August 2018
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREDERICK, David Charles

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2018
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KALVERBOER, Patrick Henricus Lambertus

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

MCGRANE, Barry

• Correspondence address: 44 Whitethorn Road, Clonskeagh, Dublin, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2006
• Resigned on: 31 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

OWENS, Pj

• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 August 2018
• Resigned on: 21 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

PUTTOCK, Luke Benjamin

• Correspondence address: 166 Ruspidge Road, Cinderford, Gloucestershire, GL14 3AR
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 October 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Company Director

PUTTOCK, Matt

• Correspondence address: 95 Ruspidge Road, Cinderford, Gloucestershire, GL14 3AW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2003
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Managing Director

PUTTOCK, Raymond

• Correspondence address: Flossie Cottage, Viney Hill, Lydney, Gloucestershire, GL15 4LY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 May 2006
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PUTTOCK, Raymond

• Correspondence address: Flossie Cottage, Viney Hill, Lydney, Gloucestershire, GL15 4LY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 1997
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RALPH, Alan

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2013
• Resigned on: 1 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RALPH, Alan

• Correspondence address: 2 Killarney Glen, Herbert Road, Bray, Co Wichlon, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 August 2009
• Resigned on: 7 August 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

RODGERS, Trevor

• Correspondence address: Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 21 June 2019
• Resigned on: 28 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

SOLER, Francisco Angel

• Correspondence address: Paseo Escalon 5150, San Salvador, Elsalvador, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 July 1998
• Resigned on: 17 December 1998
• Nationality: Salvadorean
• Country of residence: El Salvador
• Occupation: Director

SWINNEY, Paul Christopher

• Correspondence address: Leys Farm House Church Lane, Barnardiston, Haverhill, Suffolk, CB9 7TL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 July 1997
• Resigned on: 9 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Duncan

• Correspondence address: 4 Manor Drive, Berrow, Burnham-On-Sea, Somerset, United Kingdom, TA8 2LL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 May 2006
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1997
• Resigned on: 11 July 1997