AQUALISA GROUP LTD

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10 officers / 14 resignations

ROBERTS, Rachel Clare

Correspondence address: Fortune Brands Innovations, Inc. 520 Lake Cook Road, Deerfield, Llinois, United States, 60015

Role ACTIVE: director

Date of birth: January 1969

Appointed on: 1 February 2025

Nationality: American

Occupation: Business Executive

: Source data

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

Occupation: Director

: Source data

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

Resigned on: 31 January 2025

Nationality: American

Occupation: Director

: Source data

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

Occupation: Finance Director

: Source data

GEORGE, Ashley Elizabeth

Correspondence address: 44070 25300 Al Moen Drive, North Olmsted, Oh, United States

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 29 July 2022

Resigned on: 30 April 2024

Nationality: American

Occupation: Director

: Source data

GEARY, Steve

Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE

Role ACTIVE: director

Date of birth: December 1966

Appointed on: 29 July 2022

Resigned on: 1 December 2023

Nationality: British

Occupation: Director

: Source data

NORRIS, Matthew James

Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE

Role ACTIVE: director

Date of birth: December 1977

Appointed on: 24 February 2022

Resigned on: 29 July 2022

Nationality: British

Occupation: Chief Executive

: Source data

MASTERS, David

Correspondence address: The Flyers Way, Westerham, Kent, TN16 1DE

Role ACTIVE: director

Date of birth: May 1971

Appointed on: 14 December 2020

Resigned on: 30 April 2024

Nationality: British

Occupation: Finance Director

: Source data

HAWKSLEY, ANDREW

Correspondence address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY, WESTERHAM, KENT, UNITED KINGDOM, TN16 1DE

Role ACTIVE: Director

Date of birth: May 1977

Appointed on: 4 April 2018

Nationality: BRITISH

Occupation: ACCOUNTANT

SYKES, COLIN JAMES

Correspondence address: THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE

Role ACTIVE: Director

Date of birth: May 1960

Appointed on: 4 April 2018

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

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

Occupation: Company Director

: Source data

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

Occupation: COMPANY 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

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

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

Occupation: COMPANY DIRECTOR

Average house price in the postcode MK44 2AF £699,000

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

Occupation: COMPANY DIRECTOR

Average house price in the postcode WR14 4LF £373,000

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

Occupation: COMPANY DIRECTOR

Average house price in the postcode DE3 9YL £627,000

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

Occupation: COMPANY DIRECTOR

Average house price in the postcode RG10 8NR £2,765,000

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

Occupation: Company Director

: Source data

Average house price in the postcode GU22 0QL £1,996,000

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

Average house price in the postcode TN15 9BG £2,022,000

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

Occupation: COMPANY DIRECTOR

Average house price in the postcode RH6 9QR £499,000

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

Average house price in the postcode RH6 9QR £499,000

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

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

Average house price in the postcode NW8 8EP £749,000

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