AQUALUX PRODUCTS HOLDINGS LIMITED

05171320
CANTON HOUSE WHEATFIELD WAY HINCKLEY ENGLAND LE10 1YG

People & Contacts

Contact Details
Registered Address CANTON HOUSE
WHEATFIELD WAY HINCKLEY ENGLAND

LE10 1YG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FETIM GROUP UK HOLDINGS LIMITED 20 Mar 2014 - 22 Nov 2019
BROOMCO (3502) LIMITED 06 Jul 2004 - 17 Aug 2004
AQUALUX PRODUCTS HOLDINGS LIMITED 17 Aug 2004 - 20 Mar 2014
People

Current directors

MR MATTHEW FOY

Birthdate: Aug 1979

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN JOHN SPENCER LEE

Birthdate: Jul 1966

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 15 Nov 2019

Appointment Type: D

Other Appointments: None

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DEAN PHILIP STOKES

Birthdate: Aug 1969

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 25 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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FETIM BV

Birthdate: N/A

Nationality:

Address: 1 KOPRAWEG 1047BP

Date Appointed: 21 May 2012

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR NEIL GORE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 113 WORCESTER LANE MERE GREEN WEST MIDLANDS B755NL

Date Appointed: 12 Aug 2004

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR ANDREW GRATTON

Birthdate: N/A

Nationality:

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR MURRAY

Birthdate: N/A

Nationality:

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 02 Aug 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES BALDRY

Birthdate: Apr 1979

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 15 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER FRANCISCUS BERNARDUS MARIA BEERKENS

Birthdate: Jan 1961

Nationality: DUTCH

Address: 1 KOPRAWEG 1047BP

Date Appointed: 21 May 2012

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK DAVID CADMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: GARDEN COTTAGE THE GARDENS, ELFORD STAFFORDSHIRE B799DD

Date Appointed: 12 Aug 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN S11RZ

Date Appointed: 06 Jul 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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FETIM BV

Birthdate: N/A

Nationality:

Address: 1 KOPRAWEG 1047BP

Date Appointed: 21 May 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL GORE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 113 WORCESTER LANE MERE GREEN WEST MIDLANDS B755NL

Date Appointed: 12 Aug 2004

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRATTON

Birthdate: May 1986

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 15 Nov 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HEATH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 41 KINGFISHER CRESCENT FULFORD STAFFORDSHIRE ST119QE

Date Appointed: 12 Aug 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN HILL

Birthdate: Jun 1961

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 17 Jun 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY JONES

Birthdate: Feb 1960

Nationality: BRITISH

Address: RASHWOOD BUNGALOW RASHWOOD HILL WORCESTERSHIRE WR90BJ

Date Appointed: 12 Aug 2004

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ANDREW LYNDON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 15 ROUND CLOSE DICKENS HEATH WEST MIDLANDS B901SW

Date Appointed: 12 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR MURRAY

Birthdate: Aug 1961

Nationality: BRITISH

Address: CANTON HOUSE WHEATFIELD WAY LE101YG

Date Appointed: 02 Aug 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR EDGAR OEHLER

Birthdate: Feb 1942

Nationality: SWISS

Address: GRUNENSTEINSTRASSE 9 9436

Date Appointed: 27 Sep 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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