AQUALISA PRODUCTS LIMITED

01281596
THE FLYER'S WAY WESTERHAM KENT TN16 1DE

People & Contacts

Contact Details
Registered Address THE FLYER'S WAY
WESTERHAM KENT

TN16 1DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RUGBARNS LIMITED 14 Oct 1976 - 31 Dec 1976
People

Current directors

ESYLLT JOHN-FEATHERBY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 PIONEER WAY WV95FH

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR TODD RICHARD TETER

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 25300 AL MOEN DRIVE OHIO 44070

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JAMES DAVID PLATT

Birthdate: Jul 1970

Nationality: BRITISH

Address: UNIT B HORTONWOOD 37 TF17XT

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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KAREN SABINA SHARPE

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 14 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID MASTERS

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 14 Dec 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS ASHLEY ELIZABETH GEORGE

Birthdate: Aug 1978

Nationality: AMERICAN

Address: 25300 AL MOEN DRIVE OH

Date Appointed: 29 Jul 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS CHERI MARIE PHYFER

Birthdate: Sep 1971

Nationality: AMERICAN

Address: 25300 AL MOEN DRIVE OH

Date Appointed: 29 Jul 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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SARAH CAROLINE BOND

Birthdate: Apr 1974

Nationality: BRITISH

Address: 152 STARKHOLMES ROAD STARKHOLMES DERBYSHIRE DE45JA

Date Appointed: 27 May 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN CHAPMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5 THE WILLOWS WALMLEY WEST MIDLANDS B762PX

Date Appointed: 16 Dec 1996

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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SIMON PETER DEXTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 26 KINGSMEAD SMALLFIELD SURREY RH69QR

Date Appointed: 22 Oct 2004

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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TRACEY LOWE

Birthdate: N/A

Nationality: BRITISH

Address: 149 SMALLEY DRIVE OAKWOOD DERBYSHIRE DE212SQ

Date Appointed: 31 Dec 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL WILLIAM PERKINS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 38 CUBBINGTON ROAD WARWICKSHIRE CV327AB

Date Appointed: 10 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD STAFFORDSHIRE ST145HY

Date Appointed: 09 Aug 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS MIRA BALAC

Birthdate: Nov 1962

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 14 Dec 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JAMES DENIS BRUTON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 9 OSMUND CLOSE WORTH WEST SUSSEX RH107RG

Date Appointed: 01 Apr 1996

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR TIM CREEDON

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 14 Dec 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: DADLINGTON HOUSE FARM SHENTON LANE WARWICKSHIRE CV136JD

Date Appointed: 16 Dec 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARTYN ANDREW DENNY

Birthdate: Jun 1951

Nationality: BRITISH

Address: LITTLE COPPINGS KENT TN118PN

Date Appointed: 10 Aug 1992

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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SIMON PETER DEXTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 26 KINGSMEAD SMALLFIELD SURREY RH69QR

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN EDWARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GLEN 35 HAZELWOOD ROAD DERBY DE564DP

Date Appointed: 16 Dec 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES ALEXANDER FFORDE

Birthdate: Apr 1961

Nationality: BRITISH

Address: TREFUSIS SHAMLEY GREEN SURREY GU50UB

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR STEVE GEARY

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 29 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GEE

Birthdate: Aug 1958

Nationality: BRITISH

Address: 14 SNOWDROP GROVE WINNERSH BERKSHIRE RG415UP

Date Appointed: 22 Oct 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY SIGMUND GESTETNER

Birthdate: Apr 1965

Nationality: BRITISH

Address: FLAT 5 160 GLOUCESTER TERRACE W26HR

Date Appointed: 05 Oct 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER GODDARD

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE HOLLIES IVY HOUSE LANE HERTFORDSHIRE HP42PP

Date Appointed: 20 Nov 1995

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN GOLDSMITH

Birthdate: Jul 1936

Nationality: BRITISH

Address: ORCHARD HOUSE CROCKHAM HILL KENT TN86TE

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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SIMON JAMES GREENSTREET

Birthdate: Apr 1958

Nationality: BRITISH

Address: KAMATHAN MANOR CLOSE SURREY KT246SB

Date Appointed: 22 Oct 2004

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAWKSLEY

Birthdate: Apr 1977

Nationality: BRITISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY WESTERHAM TN161DE

Date Appointed: 04 Apr 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK HOLLANDER

Birthdate: Apr 1959

Nationality: BRITISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY KENT TN181DE

Date Appointed: 03 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR RUPERT CHARLES JACKSON COUSIN

Birthdate: May 1965

Nationality: BRITISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY KENT TN161DE

Date Appointed: 16 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE EDWARD LETMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 11 ST. MELLION CLOSE MICKLEOVER DERBYSHIRE DE39YL

Date Appointed: 15 May 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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NEWMOND ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 15 Jul 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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NEWMOND MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 15 Jul 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES NORRIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 24 Feb 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL PICKFORD

Birthdate: Jan 1963

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 14 Dec 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ROGER ADRIAN PINNINGTON

Birthdate: Jul 1932

Nationality: BRITISH

Address: 46 WILLOUGHBY ROAD HAMPSTED NW31RU

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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HARRY THOMAS RAWLINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: WOODLANDS BATES HILL, IGHTHAM KENT TN159BG

Date Appointed: 25 Sep 1998

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ADAM CHRISTIAN RHODES

Birthdate: Oct 1961

Nationality: BRITISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY KENT TN161DE

Date Appointed: 01 Nov 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR RODERIC IAN RICHARDSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: FAIR LAWNS UPPER STATION ROAD WEST SUSSEX BN59PL

Date Appointed: 10 Aug 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MS JOANNE SAVAGE

Birthdate: Aug 1976

Nationality: IRISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY KENT TN161DE

Date Appointed: 01 Feb 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT SHAW

Birthdate: Apr 1948

Nationality: BRITISH

Address: 31 RANELAGH HOUSE ELYSTAN PLACE SW33LD

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ROBERT SIMM

Birthdate: Dec 1955

Nationality: BRITISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY KENT TN161DE

Date Appointed: 29 May 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SIMPSON

Birthdate: Oct 1976

Nationality: BRITISH

Address: UNIT 6 THE FLYERS WAY TN161DE

Date Appointed: 07 Apr 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE FLYER'S WAY WESTERHAM TN161DE

Date Appointed: 17 Mar 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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WESTMINSTER SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DE214XA

Date Appointed: 09 Aug 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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WILLIAMS MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 09 Aug 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WILLS

Birthdate: Aug 1946

Nationality: ENGLISH

Address: 15 KILDARE GARDENS W25JS

Date Appointed: 10 Aug 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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