AQUATRONIC GROUP MANAGEMENT LIMITED

03426729
MARKET PLACE HENLEY-ON-THAMES RG9 2AD

People & Contacts

Contact Details
Registered Address MARKET PLACE
HENLEY-ON-THAMES

RG9 2AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AQUATRONIC GROUP MANAGEMENT PLC 28 Mar 2001 - 06 Jul 2022
AQUATRONIC GROUP MANAGEMENT LIMITED 29 Aug 1997 - 28 Mar 2001
People

Current directors

DOMINIC GRAHAM HILL

Birthdate: Apr 1976

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS ANGELA JEAN NILSSON

Birthdate: Sep 1975

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM BRIAN HARRIS

Birthdate: N/A

Nationality:

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 29 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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MRS MINERVA SHARRY

Birthdate: N/A

Nationality:

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 01 Mar 2016

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR ROGER EDWARD SUMNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 13 LEXDEN ROAD ESSEX CO33PL

Date Appointed: 29 Aug 1997

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID VICTOR TAYLOR

Birthdate: N/A

Nationality:

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 20 Sep 2013

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MRS JANET PATRICIA ASHTON

Birthdate: Sep 1936

Nationality: BRITISH

Address: 6 DE VERE CLOSE WIVENHOE ESSEX CO79AX

Date Appointed: 29 Aug 1997

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR DUNCAN STANFORD COOPER

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 22 May 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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COLIN ROY EADE

Birthdate: Nov 1942

Nationality: BRITISH

Address: COTTERS GARTH 4 DRAPERS CLOSE HADLEIGH SUFFOLK IP75DH

Date Appointed: 29 Aug 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MS NICOLA CLAIRE GRAY

Birthdate: Dec 1985

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 22 May 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JONATHAN HARDEN

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 29 Jul 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM BRIAN HARRIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 29 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW HATCH

Birthdate: May 1944

Nationality: BRITISH

Address: 60 BROOME GROVE WIVENHOE ESSEX CO79QU

Date Appointed: 29 Aug 1997

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR SHAUN PATRICK HOWE

Birthdate: Apr 1964

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 01 Oct 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL KEYES

Birthdate: Jun 1955

Nationality: BRITISH

Address: 36 LONGSHIP WAY ESSEX CM96UJ

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE GEORGINA LARKINS

Birthdate: Jul 1980

Nationality: BRITISH

Address: 62 SCHOOL ROAD COPFORD ESSEX CO61BU

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LISTER

Birthdate: Mar 1980

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 01 Apr 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RODNEY MACE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 23 ROSABELLE AVENUE WIVENHOE CO79NX

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR KONSTANTINOS MANOUSAKIS

Birthdate: Jan 1961

Nationality: GREEK

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 01 Apr 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ARCHIBALD MAXTON RATTRAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: ORCHARD HOUSE GASTON STREET EAST BERGHOLT ESSEX CO76SS

Date Appointed: 29 Aug 1997

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MRS MINERVA SHARRY

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 01 Apr 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER EDWARD SUMNER

Birthdate: Sep 1944

Nationality: BRITISH

Address: 13 LEXDEN ROAD ESSEX CO33PL

Date Appointed: 29 Aug 1997

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID VICTOR TAYLOR

Birthdate: Aug 1936

Nationality: BRITISH

Address: AGM HOUSE LONDON ROAD COPFORD CO61GT

Date Appointed: 29 Aug 1997

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS DAWN MARY TAYLOR

Birthdate: Mar 1938

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 06 Mar 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID TAYLOR

Birthdate: May 1965

Nationality: BRITISH

Address: 'LITTLE GARTH' SLOUGH LANE ESSEX CO77RU

Date Appointed: 31 Mar 2003

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW TAYLOR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 CRESCENT ROAD SUFFOLK IP12EX

Date Appointed: 31 Mar 2003

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY TEAH

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O STUART TURNER LIMITED MARKET PLACE RG92AD

Date Appointed: 03 Aug 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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