AQUALUX PRODUCTS HOLDINGS LIMITED
4 officers / 18 resignations
FOY, Matthew
- Correspondence address
- Canton House Wheatfield Way, Hinckley, England, LE10 1YG
- Role ACTIVE
- director
- Date of birth
- September 1979
- Appointed on
- 25 September 2020
Average house price in the postcode LE10 1YG £1,196,000
STOKES, Dean Philip
- Correspondence address
- Canton House Wheatfield Way, Hinckley, England, LE10 1YG
- Role ACTIVE
- director
- Date of birth
- September 1969
- Appointed on
- 25 September 2020
Average house price in the postcode LE10 1YG £1,196,000
BALDRY, David James
- Correspondence address
- Brookfield Fleming Road, Harrowbrook Industrial Estate, Hinckley, Leicestershire, England, LE10 3DU
- Role ACTIVE
- director
- Date of birth
- May 1979
- Appointed on
- 15 November 2019
- Resigned on
- 6 December 2021
Average house price in the postcode LE10 3DU £1,817,000
LEE, Stephen John Spencer
- Correspondence address
- Canton House Wheatfield Way, Hinckley, England, LE10 1YG
- Role ACTIVE
- director
- Date of birth
- August 1966
- Appointed on
- 15 November 2019
Average house price in the postcode LE10 1YG £1,196,000
GRATTON, ANDREW
- Correspondence address
- REGUS BUILDING, BLYTHE VALLEY BUSINESS PARK CENTRA, SHIRLEY, SOLIHULL, ENGLAND, B90 8AG
- Role RESIGNED
- Director
- Date of birth
- June 1986
- Appointed on
- 15 November 2019
- Resigned on
- 30 July 2020
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B90 8AG £742,000
GRATTON, ANDREW
- Correspondence address
- REGUS BUILDING, BLYTHE VALLEY BUSINESS PARK CENTRA, SHIRLEY, SOLIHULL, ENGLAND, B90 8AG
- Role RESIGNED
- Secretary
- Appointed on
- 15 November 2019
- Resigned on
- 30 July 2020
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode B90 8AG £742,000
FETIM BV
- Correspondence address
- 1 KOPRAWEG, 1047BP, AMSTERDAM, NETHERLANDS
- Role RESIGNED
- Secretary
- Appointed on
- 21 May 2012
- Resigned on
- 15 November 2019
- Nationality
- NATIONALITY UNKNOWN
FETIM BV
- Correspondence address
- 1 KOPRAWEG, 1047BP, AMSTERDAM, NETHERLANDS
- Role RESIGNED
- Director
- Appointed on
- 21 May 2012
- Resigned on
- 7 June 2017
- Nationality
- NATIONALITY UNKNOWN
BEERKENS, ALEXANDER FRANCISCUS BERNARDUS MARIA
- Correspondence address
- 1 KOPRAWEG, 1047BP, AMSTERDAM, NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- February 1961
- Appointed on
- 21 May 2012
- Resigned on
- 15 November 2019
- Nationality
- DUTCH
- Occupation
- DIRECTOR
MURRAY, ALASTAIR
- Correspondence address
- UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
- Role RESIGNED
- Director
- Date of birth
- September 1961
- Appointed on
- 2 August 2010
- Resigned on
- 21 May 2012
- Nationality
- BRITISH
- Occupation
- FINANCIAL DIRECTOR
Average house price in the postcode WS10 9UZ £5,026,000
MURRAY, ALASTAIR
- Correspondence address
- UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
- Role RESIGNED
- Secretary
- Appointed on
- 2 August 2010
- Resigned on
- 21 May 2012
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode WS10 9UZ £5,026,000
HILL, KEVIN
- Correspondence address
- UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 17 June 2010
- Resigned on
- 31 March 2011
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode WS10 9UZ £5,026,000
OEHLER, EDGAR
- Correspondence address
- GRUNENSTEINSTRASSE 9, BALGACH, 9436, SWITZERLAND
- Role RESIGNED
- Director
- Date of birth
- March 1942
- Appointed on
- 27 September 2007
- Resigned on
- 30 April 2011
- Nationality
- SWISS
- Occupation
- CHAIRMAN & CEO
JONES, MICHAEL ANTHONY
- Correspondence address
- RASHWOOD BUNGALOW, RASHWOOD HILL, DROITWICH, WORCESTERSHIRE, WR9 0BJ
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 12 August 2004
- Resigned on
- 21 May 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WR9 0BJ £908,000
GORE, NEIL
- Correspondence address
- 113 WORCESTER LANE, MERE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B75 5NL
- Role RESIGNED
- Director
- Date of birth
- May 1966
- Appointed on
- 12 August 2004
- Resigned on
- 2 August 2010
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode B75 5NL £495,000
HEATH, MICHAEL
- Correspondence address
- 41 KINGFISHER CRESCENT, FULFORD, STOKE ON TRENT, STAFFORDSHIRE, ST11 9QE
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 12 August 2004
- Resigned on
- 21 May 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode ST11 9QE £364,000
CADMAN, JAMES PATRICK DAVID
- Correspondence address
- GARDEN COTTAGE, THE GARDENS, ELFORD, TAMWORTH, STAFFORDSHIRE, B79 9DD
- Role RESIGNED
- Director
- Date of birth
- February 1964
- Appointed on
- 12 August 2004
- Resigned on
- 17 June 2010
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode B79 9DD £942,000
LYNDON, ANDREW
- Correspondence address
- 15 ROUND CLOSE, DICKENS HEATH, SOLIHULL, WEST MIDLANDS, B90 1SW
- Role RESIGNED
- Director
- Date of birth
- December 1969
- Appointed on
- 12 August 2004
- Resigned on
- 27 September 2007
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode B90 1SW £671,000
GORE, NEIL
- Correspondence address
- 113 WORCESTER LANE, MERE GREEN, SUTTON COLDFIELD, WEST MIDLANDS, B75 5NL
- Role RESIGNED
- Secretary
- Appointed on
- 12 August 2004
- Resigned on
- 2 August 2010
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode B75 5NL £495,000
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 July 2004
- Resigned on
- 12 August 2004
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 6 July 2004
- Resigned on
- 12 August 2004
DLA NOMINEES LIMITED
- Correspondence address
- FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
- Role RESIGNED
- Nominee Director
- Appointed on
- 6 July 2004
- Resigned on
- 12 August 2004
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