CompaniesInTheUK

AQUA PASSPORT LIMITED

Company number 08447627 ·

Active

11 active / 2 ceased · persons with significant control

Swim Wales

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-03-01
Correspondence address
Wales National Pool, Sketty Lane, Sketty, Swansea, SA2 8QG, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
04692354
Country registered
England And Wales

Mrs Natalie Anne Benjamin

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mr Allen Bewley

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
February 1944
Nationality
British
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mr Tecwyn Dafydd Davies

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mr Fergus Gerard Feeney

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
July 1972
Nationality
Irish
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mr Ian Jones

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
August 1969
Nationality
British
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mr Hema Luqman

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Ms Helen Frances Northmore

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
November 1974
Nationality
British
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Ms Sian Elizabeth Prigg

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
December 1978
Nationality
British
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mrs Nicola Jayne Rylett-Jones

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
August 1971
Nationality
British
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mrs Sarah Victoria Whittle

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Date of birth
January 1971
Nationality
British
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Mr Huw Martin Lewis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-03-01
Ceased on
2020-12-17
Date of birth
April 1973
Nationality
Welsh
Country of residence
Wales
Correspondence address
Swim Wales, Wales National Pool - Swansea, Sketty Lane, Swansea, West Glamorgan, SA2 8QG

Statement

Withdrawn

The company knows of no individual or entity with significant control.