AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

51 officers / 45 resignations

OLM, Philip John

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Secretary
• Appointed on: 11 March 2020

BERKELEY, Michael Frederick

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODLIFFE, Mark Robert

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Lesley Ann

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HAYNES, Alasdair

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LOPEZ, Daniel

• Correspondence address: 63 Queen Victoria Street, London, England, EC4N 4UA
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 21 June 2012
• Resigned on: 31 December 2019

ANSTEAD, Louise Anne

• Correspondence address: 2 Seymour Lodge, Seymour Road, Hampton Wick, Surrey, KT1 4HY
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Membership Secretary

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2001
• Resigned on: 24 October 2001
• Nationality: British

WHITTEN, Celia Linda

• Correspondence address: Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire, GU12 5EY
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 30 September 2011
• Nationality: British

WOODWARD, Barry Robert

• Correspondence address: Ashwood, 10 The Spinney, Billericay, Essex, CM12 0AU
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 8 May 2002
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 21 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05306796

AL ASFOUR, Ahmed Ibrahim

• Correspondence address: 33 Queen Street, London, United Kingdom, EC4R 1BR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 October 2009
• Resigned on: 15 June 2012
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

AL OTAIBI, Hisham Sulaiman Mohammed

• Correspondence address: Block 4, Bldg 243, 15 Abdullah Al Salem Area, Abdullah Al Salem, Kuwait, Kuwait
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2009
• Resigned on: 17 October 2011
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Director

ALDRIDGE, Allan Samuel

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 November 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLCOCK, Stephen James

• Correspondence address: 20 Heathfield Terrace, Chiswick, London, W4 4JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2006
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 June 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BASING, Malcolm Phillip

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 29 November 2010
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEESTON, Mark Ian

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 June 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERKELEY, Michael Frederick

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2016
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BINKS, Thomas Anthony

• Correspondence address: 77 Cornhill, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2016
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRLEY, Patrick Jeremy

• Correspondence address: 77 Cornhill, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 April 2014
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRICKLES, Simon Mark

• Correspondence address: 192 Sheen Road, Richmond, Surrey, TW10 5AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 January 2004
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Director

CAPLEN, Stephen Gerard

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 21 June 2012
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

CHICKEN, Ian Brett, Mr.

• Correspondence address: 77 Cornhill, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 October 2012
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINSON, Glenn

• Correspondence address: 77 Cornhill, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 March 2020
• Resigned on: 16 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DELLABARCA, Richard Paul

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 December 2012
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DYRBERG, Mireille Arnak

• Correspondence address: 77 Cornhill, Cornhill, London, England, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 February 2017
• Resigned on: 11 March 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Darren Scott

• Correspondence address: 5 Warren Cottages, Horsham Road Handcross, Haywards Heath, West Sussex, RH17 6DJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 November 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Chief Financial Officer

FREEMAN, Peter Anthony

• Correspondence address: 58 Sandpit Lane, St. Albans, Hertfordshire, AL1 4BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 November 2001
• Resigned on: 16 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GHOSE, Rupak

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 21 June 2012
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZELL SMITH, Stephen John

• Correspondence address: Loft House, Penshurst Road, Penshurst, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 January 2005
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IRELAND, David Charles

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 July 2015
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Emma Maxwell

• Correspondence address: 2 Parsonage Farm Oast, Nine Ash Lane Boughton Under Blean, Faversham, Kent, ME13 9SR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 October 2001
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Company Director

JENKINS, John Peter

• Correspondence address: Knysna, Redricks Lane, Sawbridgeworth, Hertfordshire, CM21 0RL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 October 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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