AQUALISA GROUP LTD

Company number 05221471

23 officers / 20 resignations

JOHN-FEATHERBY, Esyllt

• Correspondence address: 2 Pioneer Way, Wolverhampton, England, WV9 5FH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PLATT, James David

• Correspondence address: Unit B, Hortonwood 37, Telford, England, TF1 7XT
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TETER, Todd Richard

• Correspondence address: 25300 Al Moen Drive, North Olmsted, Ohio, United States, 44070
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEXTER, Simon Peter

• Correspondence address: 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2004
• Resigned on: 7 October 2004

DEXTER, Simon Peter

• Correspondence address: 26 Kingsmead, Smallfield, Horley, Surrey, RH6 9QR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 October 2004
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEARY, Steve

• Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Ashley Elizabeth

• Correspondence address: PO Box 44070, 25300 Al Moen Drive, North Olmsted, Oh, United States
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 July 2022
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HALFORD, Jonathan

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2011
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALFORD, Jonathan

• Correspondence address: Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 June 2009
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKSLEY, Andrew

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, United Kingdom, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 April 2018
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLLANDER, David Mark

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN18 1DE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 February 2014
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON COUSIN, Rupert Charles

• Correspondence address: Aqualisa Products Limited, The Flyers Way, Westerham, Kent, England, TN16 1DE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 February 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAIN, Anand

• Correspondence address: 6 The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 February 2011
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LETMAN, George Edward

• Correspondence address: 11 St. Mellion Close, Mickleover, Derby, Derbyshire, DE3 9YL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 May 2009
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, David

• Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 December 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORRIS, Matthew James

• Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 24 February 2022
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PERRYMAN, Mark Peter

• Correspondence address: Little Frankley, Sun Hill, Woking, Surrey, GU22 0QL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 October 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAWLINSON, Henry Thomas

• Correspondence address: Woodlands, Bates Hill, Ightham, Kent, TN15 9BG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 October 2004
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Director

SLATER, Iain Robert

• Correspondence address: Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2009
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Ian

• Correspondence address: Old Smithy, Upper Culham, Wargrave, Berkshire, RG10 8NR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 October 2004
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Colin James

• Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 April 2018
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 September 2004
• Resigned on: 7 October 2004