AQUARIO PLC

Company number 05290744

18 officers / 11 resignations

CUNNINGHAM, John Michael

• Correspondence address: Flat 1, Old Tsb Building, 6 Market Square Kirkby, Lonsdale Lancashire, LA6 2AN
• Role: Director
• Date of birth: June 1969
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, Michael John

• Correspondence address: Fountain House, Beck Head, Kirkby Lonsdale, Cumbria, LA6 2AY
• Role: Director
• Date of birth: May 1943
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARGREAVES, Richard Lawrence, Dr

• Correspondence address: Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
• Role: Director
• Date of birth: January 1946
• Appointed on: 1 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Jonathan Clive

• Correspondence address: 2 Relton Mews, London, SW7 1ET
• Role: Director
• Date of birth: October 1966
• Appointed on: 19 January 2006
• Nationality: British
• Occupation: Director

MITCHELL, Roger

• Correspondence address: Salita Dei Frati 2a, Lugarno, 6901, Switzerland
• Role: Director
• Date of birth: February 1964
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Company Director

SULLIVAN, Linda

• Correspondence address: 199 Hammersmith Grove, London, W6 0NP
• Role: Director
• Date of birth: May 1955
• Appointed on: 3 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WATSON, Derek

• Correspondence address: 68 Woodvale, Coulby Newham, Middlesbrough, Cleveland, TS8 0SJ
• Role: Director
• Date of birth: March 1948
• Appointed on: 20 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Nicholas Leon

• Correspondence address: 24 Britton Street, London, EC1M 5UA
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 16 November 2007
• Nationality: British

HIGSON, David John

• Correspondence address: 73 Fairgarth Drive, Kirkby Lonsdale, Cumbria, LA6 2FB
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Finance Manager

DEVEREUS MONTAGU CORPORATE SERVICES LIMITED

• Correspondence address: 1 Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 14 February 2006

PERCEPTION CORPORATE SERVICES LIMITED

• Correspondence address: 1 Great Cumberland Place, London, W1H 7AL
• Role (Resigned): Secretary
• Appointed on: 14 February 2006
• Resigned on: 30 November 2006

SNOW HILL SECRETARIES LIMITED

• Correspondence address: 24 Britton Street, London, EC1M 5UA
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 24 January 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2004
• Resigned on: 25 August 2005

BALDRY, Anthony Brian, Sir

• Correspondence address: Dovecote House, Church Street, Bloxham, Nr Banbury, Oxfordshire, OX15 4ET
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 2005
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

COLLINS, David Alford

• Correspondence address: 3 Malkin Drive, Beaconsfield, Buckinghamshire, HP9 1JN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 October 2005
• Resigned on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSING, Bruce Raymond

• Correspondence address: Rosherville, 332 Inllet Road, Attunga, New South Wales, 2345
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 October 2005
• Resigned on: 31 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2004
• Resigned on: 25 August 2005

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2004
• Resigned on: 25 August 2005