AQUALISA GROUP LTD

05221471
THE FLYERS WAY WESTERHAM KENT TN16 1DE

People & Contacts

Contact Details
Registered Address THE FLYERS 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
GRAINSTAMP LIMITED 03 Sep 2004 - 13 Oct 2004
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 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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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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Inactive directors

SIMON PETER DEXTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 26 KINGSMEAD SMALLFIELD SURREY RH69QR

Date Appointed: 07 Oct 2004

Date Resigned: Jun 2015

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: 03 Sep 2004

Date Resigned: Oct 2004

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: 07 Oct 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEVE GEARY

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE FLYERS WAY WESTERHAM TN161DE

Date Appointed: 29 Jul 2022

Date Resigned: Dec 2023

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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MR JONATHAN HALFORD

Birthdate: Jul 1968

Nationality: BRITISH

Address: AQUALISA PRODUCTS LIMITED THE FLYERS WAY KENT TN161DE

Date Appointed: 01 Jun 2011

Date Resigned: Sep 2015

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 03 Sep 2004

Date Resigned: Oct 2004

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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ANAND JAIN

Birthdate: Mar 1976

Nationality: BRITISH

Address: 6 THE FLYERS WAY KENT TN161DE

Date Appointed: 01 Feb 2011

Date Resigned: Jun 2012

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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MR DAVID MASTERS

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE FLYERS WAY WESTERHAM TN161DE

Date Appointed: 14 Dec 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES NORRIS

Birthdate: Nov 1977

Nationality: BRITISH

Address: THE FLYERS WAY WESTERHAM TN161DE

Date Appointed: 24 Feb 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARK PETER PERRYMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: LITTLE FRANKLEY SUN HILL SURREY GU220QL

Date Appointed: 22 Oct 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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HENRY THOMAS RAWLINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: WOODLANDS BATES HILL KENT TN159BG

Date Appointed: 07 Oct 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR IAIN ROBERT SLATER

Birthdate: Sep 1966

Nationality: BRITISH

Address: MANOR HOUSE GREEN LANE BEDFORDSHIRE MK442AF

Date Appointed: 31 Jul 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR IAN STUART

Birthdate: Feb 1950

Nationality: BRITISH

Address: OLD SMITHY UPPER CULHAM BERKSHIRE RG108NR

Date Appointed: 22 Oct 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES SYKES

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE FLYERS WAY WESTERHAM TN161DE

Date Appointed: 04 Apr 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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