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Aquaculture Holdings Limited (No: 01909980)

Address:

Status: Dissolved

Industry Class: None

Current Director: EBRU CAN TEMUCIN ( DOB: Oct-1972   From: Mar-2018  )

Current Director: MARTIN IAN ROGERS ( DOB: Jun-1968   From: Mar-2018  )

Resigned Director: HENRY WILLIAM BEHREND ( DOB: Sep-1947   From: Apr-2002   To: Jun-2006  )

Resigned Director: ANDRAS BOLCSKEI ( DOB: Mar-1966   From: Sep-2012   To: Oct-2015  )

Resigned Director: RICHARD GUY FORD ( DOB: Nov-1946   From: Jun-1991   To: Mar-1997  )

Resigned Director: DAVID CHARLES HALLAS ( DOB: Sep-1964   From: Jun-2006   To: Sep-2012  )

Resigned Director: ALLEN HARBERG JR. ( DOB: Mar-1971   From: Jan-2013   To: Mar-2018  )

Resigned Director: MARIA TERESA HILADO ( DOB: Jun-1964   From: May-2008   To: Jul-2009  )

Resigned Director: STEVEN HUBRIG KOEHLER ( DOB: Aug-1950   From: Jun-2006   To: Jul-2011  )

Resigned Director: JAMES MAGUIRE ( DOB: Jan-1962   From: Apr-2002   To: Jun-2006  )

Resigned Director: PETER MARK MCCARTHY ( DOB: Apr-1959   From: Apr-2002   To: Jun-2006  )

Resigned Director: JAN MOEHLENBROCK ( DOB: Oct-1970   From: Jan-2017   To: Mar-2018  )

Resigned Director: WILLIAM ANTHONY HILL MOLESWORTH ( DOB: Jun-1941   From: Mar-1997   To: Apr-2002  )

Resigned Director: ERNEST KEVIN MOORE ( DOB: Nov-1952   From: Jun-2006   To: Sep-2008  )

Resigned Director: STUART GARETH PRITCHARD ( DOB: Aug-1945   From: Mar-1997   To: Apr-2002  )

Resigned Director: ERNEST ARTHUR RICHARDSON ( DOB: Jan-1950   From: Jun-1991   To: Nov-1993  )

Resigned Director: PATRICK DOUGLAS SMITH ( DOB: May-1949   From: Jun-1991   To: Jun-2006  )

Resigned Director: MARCUS JOESPHA MARIA VAN HEUMEN ( DOB: Jun-1966   From: Feb-2012   To: Jan-2013  )

Resigned Director: MAURICIO VARVELLA VICENTE ( DOB: Oct-1969   From: Oct-2015   To: Jan-2017  )

Resigned Director: JULIA MARIA WALSH ( DOB: Nov-1948   From: Mar-1997   To: Apr-2002  )

Resigned Director: ROBIN GLEVUM WARDLE ( DOB: Oct-1961   From: Jun-1991   To: Apr-2002  )

Resigned Secretary: JAMES MAGUIRE ( DOB: Jan-1962   From: Apr-2002   To: Jun-2006  )

Resigned Secretary: NICOLA ANN PAGE ( DOB: Jun-1978   From: Jun-2006   To: Mar-2010  )

Resigned Secretary: STUART GARETH PRITCHARD ( DOB: Aug-1945   From: Mar-1997   To: Apr-2002  )

Resigned Secretary: PATRICK DOUGLAS SMITH ( DOB: May-1949   From: Jun-1991   To: Mar-1997  )

Persons of Significant Control:

Avl Holdings Limited, Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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