AQUAINVEST ACQUISITIONS LIMITED

05208606
GREEN LANE WALSALL WS2 7PD

People & Contacts

Contact Details
Registered Address GREEN LANE
WALSALL

WS2 7PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2187) LIMITED 18 Aug 2004 - 20 Oct 2004
People

Current directors

MR PETER SZYMON ANTOLIK

Birthdate: Nov 1968

Nationality: BRITISH

Address: REX HOUSE, 4TH FLOOR 4-12 REGENT STREET SW1Y4PE

Date Appointed: 03 Jul 2018

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER STEPHEN BALLER

Birthdate: Apr 1993

Nationality: BRITISH

Address: C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WS27PD

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JAMES O'MALLEY

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WS27PD

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARRY GEORGE CLARKE

Birthdate: N/A

Nationality:

Address: C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WS27PD

Date Appointed: 10 May 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR JASON RICHARD GOODWIN

Birthdate: N/A

Nationality: BRITISH

Address: GREEN LANE WEST MIDLANDS WS27PD

Date Appointed: 19 Oct 2010

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 18 Aug 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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JOE KELLEHER

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 39TH FLOOR 150 EAST 58TH STREET NY 10155

Date Appointed: 14 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR ADRIAN PETER PAGE

Birthdate: May 1965

Nationality: BRITISH

Address: THE MANOR HOUSE 22 MILL STREET PACKINGTON LEICESTERSHIRE LE651WL

Date Appointed: 27 Jun 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER BEALE

Birthdate: Aug 1947

Nationality: US CITIZENSHIP

Address: 150 EAST 58TH STREET 39TH FLOOR NY10021

Date Appointed: 14 Nov 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER WILLIAM FRANCIS BLACK

Birthdate: Mar 1967

Nationality: BRITISH

Address: GREEN LANE WEST MIDLANDS WS27PD

Date Appointed: 19 Oct 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JESUS OLMOS CLAVIJO

Birthdate: May 1960

Nationality: SPANISH

Address: STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 30 Jul 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 18 Aug 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RAM SARADCHANDRA KUMAR

Birthdate: Oct 1977

Nationality: BRITISH

Address: STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 30 Jul 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RYAN MILLER

Birthdate: Sep 1984

Nationality: AMERICAN

Address: C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WS27PD

Date Appointed: 30 Nov 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GUIDO MITRANI

Birthdate: Mar 1983

Nationality: BELGIAN

Address: STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 30 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CHARLES OGBURN

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 3807 VERMONT ROAD GEORGIA 30319

Date Appointed: 21 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PETER PAGE

Birthdate: May 1965

Nationality: BRITISH

Address: C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WS27PD

Date Appointed: 19 Oct 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS ROXANE MARIE PARFOND

Birthdate: Jun 1988

Nationality: FRENCH

Address: REX HOUSE, 4TH FLOOR 4-12 REGENT STREET SW1Y4PE

Date Appointed: 03 Jul 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON RIGGALL

Birthdate: Mar 1948

Nationality: BRITISH

Address: GREAT MEADOW ISLE OF MAN IM94EB

Date Appointed: 14 Nov 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR OLEG IGOREVICH SHAMOVSKY

Birthdate: Jun 1982

Nationality: CANADIAN

Address: C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WS27PD

Date Appointed: 15 Dec 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR HENRY ALEXANDER THOMPSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: 17 MARGARETTA TERRACE SW35NU

Date Appointed: 21 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ASIM ZAFAR

Birthdate: Oct 1964

Nationality: CANADIAN

Address: MANSOOR GARDENS 4, VILLA \7, JENOOSAN AVENUE, GATE 38,

Date Appointed: 21 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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QAISAR ZAMAN

Birthdate: Jun 1962

Nationality: BAHRAINI

Address: 109 BLACKBROOK LANE KENT BR12LP

Date Appointed: 16 Jan 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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