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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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
Nationality
British
Occupation
Director

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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