AQUATRONIC GROUP MANAGEMENT LIMITED

Company number 03426729

28 officers / 26 resignations

HILL, Dominic Graham

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NILSSON, Angela Jean

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIS, Malcolm Brian

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 3 March 2023

SHARRY, Minerva

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 29 July 2022

SUMNER, Roger Edward

• Correspondence address: 13 Lexden Road, Colchester, Essex, United Kingdom, CO3 3PL
• Role (Resigned): Secretary
• Appointed on: 29 August 1997
• Resigned on: 20 September 2013
• Nationality: British
• Occupation: Accountant & Company Secretary

TAYLOR, David Victor

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 1 March 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 29 August 1997

ASHTON, Janet Patricia

• Correspondence address: 6 De Vere Close, Wivenhoe, Colchester, Essex, CO7 9AX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 29 August 1997
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Tecnical Consultant

COOPER, Duncan Stanford

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 May 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EADE, Colin Roy

• Correspondence address: Cotters Garth 4 Drapers Close, Hadleigh, Ipswich, Suffolk, IP7 5DH
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 August 1997
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Engineer

GRAY, Nicola Claire

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 22 May 2023
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HARDEN, Richard Jonathan

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 29 July 2022
• Resigned on: 10 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Malcolm Brian

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 July 2022
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCH, Michael Andrew

• Correspondence address: 60 Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 29 August 1997
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Engineer

HOWE, Shaun Patrick

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2005
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KEYES, Paul Michael

• Correspondence address: 36 Longship Way, Maldon, Essex, CM9 6UJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 March 2005
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LARKINS, Claire Georgina

• Correspondence address: 62 School Road, Copford, Colchester, Essex, United Kingdom, CO6 1BU
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 October 2010
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LISTER, Timothy

• Correspondence address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, England, RG9 2AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 April 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Service Director

MACE, Christopher Rodney

• Correspondence address: 23 Rosabelle Avenue, Wivenhoe, Colchester, England, CO7 9NX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 2009
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MANOUSAKIS, Konstantinos

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2018
• Resigned on: 29 July 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Products Director

RATTRAY, Archibald Maxton

• Correspondence address: Orchard House Gaston Street, East Bergholt, Colchester, Essex, CO7 6SS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 August 1997
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SHARRY, Minerva

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUMNER, Roger Edward

• Correspondence address: 13 Lexden Road, Colchester, Essex, United Kingdom, CO3 3PL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 August 1997
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant & Company Secretary

TAYLOR, David Victor

• Correspondence address: Agm House, London Road, Copford, Colchester, England, CO6 1GT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 29 August 1997
• Resigned on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TAYLOR, Dawn Mary

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 6 March 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TAYLOR, Ian David

• Correspondence address: 'Little Garth', Slough Lane, Ardleigh, Essex, CO7 7RU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 March 2003
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

TAYLOR, Mark Andrew

• Correspondence address: 1 Crescent Road, Ipswich, Suffolk, United Kingdom, IP1 2EX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2003
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TEAH, Peter Anthony

• Correspondence address: Agm House London Road, Copford, Colchester, Essex, CO6 1GT
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 3 August 2015
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director