Company information:
Aquilant Scientific (Uk) Limited (No: 02605310)
Address: ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Status: Active - Proposal to Strike off
Incorporated: 25-Apr-1991
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 05-Sep-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: GRAINNE MCALEESE ( DOB: Apr-1979 From: Oct-2018 )
Current Director: BRENDAN MCATAMNEY ( DOB: Apr-1962 From: Oct-2013 )
Current Director: LOUISE TALLON ( DOB: Nov-1979 From: Oct-2018 )
Current Secretary: ANDREW MARTIN MORROW ( From: Oct-2021 )
Resigned Director: JOHN ANTHONY BENTLEY ( DOB: Sep-1965 From: Mar-2016 To: Oct-2018 )
Resigned Director: LUKE BREHONY ( DOB: Aug-1957 From: Jun-2005 To: Aug-2009 )
Resigned Director: ANDREW JAMES DAVIS ( DOB: Sep-1965 From: Aug-2009 To: Jul-2010 )
Resigned Director: DAVID JOHN HAWKES ( From: May-1991 To: Dec-2005 )
Resigned Director: CAROLINE ANNE HAWKES ( From: May-1991 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1991 To: May-1991 )
Resigned Director: SIMON JOHN LAMBERT ( From: Apr-2000 To: May-2008 )
Resigned Director: BRENDAN PATRICK MCATAMNEY ( DOB: Apr-1962 From: Oct-2013 To: Oct-2021 )
Resigned Director: BARRY MCGRANE ( DOB: Jun-1963 From: Jun-2005 To: May-2013 )
Resigned Director: ALAN RALPH ( DOB: Sep-1969 From: Aug-2009 To: Oct-2018 )
Resigned Secretary: MICHAEL GANNON ( From: Apr-2013 To: May-2014 )
Resigned Secretary: KAREN GEOGHEGAN ( DOB: Feb-1978 From: Jul-2007 To: Apr-2013 )
Resigned Secretary: TARA GRIMLEY ( From: May-2014 To: May-2017 )
Resigned Secretary: CAROLINE ANNE HAWKES ( From: May-1991 To: Jun-2005 )
Resigned Secretary: CLAIRE HEELEY ( DOB: May-1974 From: Jun-2005 To: Jul-2007 )
Resigned Secretary: DAMIEN MOYNAGH ( From: May-2017 To: Oct-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: May-1991 )
Persons of Significant Control:
Udg Healthcare (Uk) Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-05)
Mr Alan Ralph, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)
Mr John Anthony Bentley, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2017-04-06, Ceased: 2018-06-05)
Mr Brendan Mcatamney, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-06-05)