AQUILANT ENDOSCOPY LIMITED

03402556
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE RG24 8PZ

People & Contacts

Contact Details
Registered Address AQUILANT HOUSE
UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE

RG24 8PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMOTECH MEDICAL LIMITED 08 Feb 2010 - 24 Oct 2014
ENDOSCOPY UK LIMITED 11 Jul 1997 - 08 Feb 2010
People

Current directors

MR STEPHEN ARUNDEL

Birthdate: Aug 1970

Nationality: BRITISH

Address: 14 WATERLILY GROVE, STAPELEY NANTWICH CW57RG

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR DARRAGH DREELAN

Birthdate: May 1992

Nationality: IRISH

Address: COUGHLANSTOWN BALLYMORE EUSTACE IRELAND1

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR NATHAN PETTITT

Birthdate: Aug 1971

Nationality: BRITISH

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANGUS ROY MACKENZIE BRETON

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE POND HOUSE WOOLSTONE OXFORDSHIRE SN77QL

Date Appointed: 09 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR KEITH MICHAEL DAVIS

Birthdate: Nov 1953

Nationality: BRITISH

Address: SYCAMORES WESTFIELD ROAD, OSBASTON GWENT NP253HX

Date Appointed: 08 Sep 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GANNON

Birthdate: N/A

Nationality:

Address: 7 STILLORGAN PARK BLACKROCK

Date Appointed: 01 Apr 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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KAREN GEOGHEGAN

Birthdate: Jan 1978

Nationality: IRISH

Address: 8 WOODSTOWN PARADE DUBLIN 16

Date Appointed: 20 Jul 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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JACQUELINE GIBSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 17 THE SYCAMORES CAMBRIDGESHIRE PE283XW

Date Appointed: 11 Jul 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MS TARA GRIMLEY

Birthdate: N/A

Nationality:

Address: 34 LINSEYS HILL BT619HD

Date Appointed: 20 May 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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CLAIRE HEELEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: 72 DRUMNIGH WOOD

Date Appointed: 05 May 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR DAMIEN MOYNAGH

Birthdate: N/A

Nationality:

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 03 May 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER SWINNEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEYS FARM HOUSE CHURCH LANE BARNARDISTON SUFFOLK CB97TL

Date Appointed: 01 Dec 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN ANTHONY BENTLEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: UDG HEALTHCARE HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK CITYWEST ROAD

Date Appointed: 30 Oct 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAVID BOLAND

Birthdate: Dec 1983

Nationality: IRISH

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 28 Apr 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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LUKE BREHONY

Birthdate: Jul 1957

Nationality: IRISH

Address: 85 THE RISE COUNTY DUBLIN GL143AW

Date Appointed: 05 May 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MOYLE BRETON

Birthdate: Oct 1957

Nationality: BRITISH

Address: GRANGE BARN FUNTINGTON WEST SUSSEX PO189LN

Date Appointed: 18 Dec 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN GERARD COYLE

Birthdate: Sep 1972

Nationality: IRISH

Address: UNITED DRUG HOUSE MAGNA DRIVE MAGNA BUSINESS PARK DUBLIN 24

Date Appointed: 01 Oct 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DAVIS

Birthdate: Aug 1965

Nationality: BRITISH

Address: 13A PELHAM CRESCENT THE PARK NOTTINGHAMSHIRE NG71AR

Date Appointed: 26 Aug 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PADRAIC DEMPSEY

Birthdate: Aug 1977

Nationality: IRISH

Address: UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK CITYWEST ROAD DUBLIN 24

Date Appointed: 01 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD DEW

Birthdate: Oct 1980

Nationality: BRITISH

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 07 Aug 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES FREDERICK

Birthdate: Mar 1966

Nationality: BRITISH

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 03 Oct 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jul 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR PATRICK HENRICUS LAMBERTUS KALVERBOER

Birthdate: Jul 1972

Nationality: DUTCH,

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 07 Aug 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR BARRY MCGRANE

Birthdate: May 1963

Nationality: IRISH

Address: 44 WHITETHORN ROAD CLONSKEAGH DUBLIN 6

Date Appointed: 30 Nov 2006

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR PJ OWENS

Birthdate: Feb 1975

Nationality: IRISH

Address: AQUILANT HOUSE UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 07 Aug 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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LUKE BENJAMIN PUTTOCK

Birthdate: Dec 1976

Nationality: BRITISH

Address: 166 RUSPIDGE ROAD GLOUCESTERSHIRE GL143AR

Date Appointed: 31 Oct 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MATT PUTTOCK

Birthdate: Mar 1972

Nationality: BRITISH

Address: 95 RUSPIDGE ROAD GLOUCESTERSHIRE GL143AW

Date Appointed: 01 Jan 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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RAYMOND PUTTOCK

Birthdate: Dec 1951

Nationality: BRITISH

Address: FLOSSIE COTTAGE VINEY HILL GLOUCESTERSHIRE GL154LY

Date Appointed: 01 Dec 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN RALPH

Birthdate: Aug 1969

Nationality: IRISH

Address: UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK CITYWEST ROAD

Date Appointed: 01 Jun 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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TREVOR RODGERS

Birthdate: Oct 1981

Nationality: IRISH

Address: UNIT B1-B2 BOND CLOSE KINGSLAND BUSINESS PARK RG248PZ

Date Appointed: 21 Jun 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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FRANCISCO ANGEL SOLER

Birthdate: Oct 1945

Nationality: SALVADOREAN

Address: PASEO ESCALON 5150

Date Appointed: 09 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER SWINNEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEYS FARM HOUSE CHURCH LANE BARNARDISTON SUFFOLK CB97TL

Date Appointed: 11 Jul 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR DUNCAN WILSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 4 MANOR DRIVE BERROW SOMERSET TA82LL

Date Appointed: 05 May 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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