AQUATRONIC GROUP MANAGEMENT LIMITED
Company number 03426729
- Company Overview for AQUATRONIC GROUP MANAGEMENT LIMITED (03426729)
- Filing history for AQUATRONIC GROUP MANAGEMENT LIMITED (03426729)
- People for AQUATRONIC GROUP MANAGEMENT LIMITED (03426729)
- Charges for AQUATRONIC GROUP MANAGEMENT LIMITED (03426729)
- More for AQUATRONIC GROUP MANAGEMENT LIMITED (03426729)
Officers: 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