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Aquainvest Holding Company Limited (No: 05208607)

Address: C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD

Status: Active

Incorporated: 18-Aug-2004

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Aug-2024

Industry Class: 74990 - Non-trading company

Any Errored appointment: GARRY GEORGE CLARKE (   From: May-2019   To: May-2019  )

Any Errored appointment: CAROLINE ANN STRETTON (   From: May-2019   To: May-2019  )

Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968   From: Jul-2018  )

Current Director: CHRISTOPHER STEPHEN BALLER ( DOB: May-1993   From: Oct-2021  )

Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966   From: Apr-2020  )

Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966   From: Apr-2020  )

Resigned Director: CHRISTOPHER BEALE (   From: Nov-2007   To: Jul-2013  )

Resigned Director: ALEXANDER WILLIAM FRANCIS BLACK (   From: Oct-2010   To: Jul-2013  )

Resigned Director: JESUS OLMOS CLAVIJO (   From: Jul-2013   To: Nov-2017  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Aug-2004   To: Oct-2004  )

Resigned Director: RAM SARADCHANDRA KUMAR (   From: Jul-2013   To: Jul-2018  )

Resigned Director: RYAN MILLER (   From: Nov-2017   To: Jul-2018  )

Resigned Director: GUIDO MITRANI (   From: Jul-2013   To: Dec-2015  )

Resigned Director: CHARLES OGBURN (   From: Oct-2004   To: Jan-2007  )

Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965   From: Oct-2010   To: Apr-2020  )

Resigned Director: ROXANE MARIE PARFOND ( DOB: Jul-1988   From: Jul-2018   To: Oct-2021  )

Resigned Director: SIMON RIGGALL (   From: Nov-2007   To: Jul-2013  )

Resigned Director: OLEG IGOREVICH SHAMOVSKY ( DOB: Jul-1982   From: Dec-2015   To: Nov-2017  )

Resigned Director: HENRY ALEXANDER THOMPSON ( DOB: Nov-1951   From: Oct-2004   To: Nov-2007  )

Resigned Director: ASIM ZAFAR ( DOB: Nov-1964   From: Oct-2004   To: Nov-2007  )

Resigned Director: QAISAR ZAMAN ( DOB: Jul-1962   From: Jan-2007   To: Nov-2007  )

Resigned Secretary: GARRY GEORGE CLARKE (   From: May-2019   To: Mar-2020  )

Resigned Secretary: JASON RICHARD GOODWIN (   From: Oct-2010   To: May-2019  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Aug-2004   To: Jun-2005  )

Resigned Secretary: JOE KELLEHER (   From: Nov-2007   To: Oct-2010  )

Resigned Secretary: ADRIAN PETER PAGE ( DOB: Jun-1965   From: Jun-2005   To: Nov-2007  )

Persons of Significant Control:

Aquainvest Ventures Limited, . Green Lane, Walsall, WS2 7PD, England: 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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