Company information:
Aquaculture Holdings Limited (No: 01909980)
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)