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Aqualisa Products Limited

Directors

Current

4

Retired

45

Closed

—

Director Details

Director Name	Karen Sabina Sharpe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2020 (44 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Customer Experience
Country of Residence	England
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Mr Todd Richard Teter
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2024 (47 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	25300 Al Moen Drive North Olmsted Ohio 44070

Director Name	Mr James David Platt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2024 (47 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit B Hortonwood 37 Telford TF1 7XT

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2024 (47 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	2 Pioneer Way Wolverhampton WV9 5FH

Director Name	Roger Adrian Pinnington
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1992 (15 years, 10 months after company formation)
Appointment Duration	12 months (Resigned 09 August 1993)
Assigned Occupation	Company Director
Correspondence Address	46 Willoughby Road Hampsted London NW3 1RU

Director Name	Mr Derek John Goldsmith
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1992 (15 years, 10 months after company formation)
Appointment Duration	12 months (Resigned 09 August 1993)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Crockham Hill Edenbridge Kent TN8 6TE

Director Name	Edward James Alexander Fforde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1992 (15 years, 10 months after company formation)
Appointment Duration	12 months (Resigned 09 August 1993)
Assigned Occupation	Managing Director
Correspondence Address	Trefusis Shamley Green Guildford Surrey GU5 0UB

Director Name	Martyn Andrew Denny
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1992 (15 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (Resigned 20 May 2005)
Assigned Occupation	Marketing & Sales Director
Correspondence Address	Little Coppings Leigh Kent TN11 8PN

Director Name	Malcolm Stratton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 1993 (16 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 16 December 1996)
Assigned Occupation	Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Simon Peter Dexter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1994 (17 years, 10 months after company formation)
Appointment Duration	20 years, 10 months (Resigned 30 June 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	26 Kingsmead Smallfield Horley Surrey RH6 9QR

Director Name	Geoffrey Sigmund Gestetner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 October 1994 (17 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 24 December 1997)
Assigned Occupation	Manager
Correspondence Address	Flat 5 160 Gloucester Terrace London W2 6HR

Director Name	Mr David Peter Goddard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1995 (19 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 15 July 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Ivy House Lane Berkhamsted Hertfordshire HP4 2PP

Director Name	James Denis Bruton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (19 years, 5 months after company formation)
Appointment Duration	17 years (Resigned 19 April 2013)
Assigned Occupation	Operations Director
Correspondence Address	9 Osmund Close Worth Crawley West Sussex RH10 7RG

Director Name	Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 15 July 2002)
Assigned Occupation	Chief Executive
Correspondence Address	Dadlington House Farm Shenton Lane Dadlington Warwickshire CV13 6JD

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 1996 (20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 15 July 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glen 35 Hazelwood Road Duffield Derby DE56 4DP

Director Name	Christopher John Chapman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 1996 (20 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 10 April 2000)
Assigned Occupation	Company Director
Correspondence Address	5 The Willows Walmley Sutton Coldfield West Midlands B76 2PX

Director Name	Michael William Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2000 (23 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 31 December 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cubbington Road Leamington Spa Warwickshire CV32 7AB

Director Name	Tracey Lowe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2002 (26 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 27 May 2003)
Assigned Occupation	Company Director
Correspondence Address	149 Smalley Drive Oakwood Derby Derbyshire DE21 2SQ

Director Name	Sarah Caroline Bond
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2003 (26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 October 2004)
Assigned Occupation	Company Director
Correspondence Address	152 Starkholmes Road Starkholmes Matlock Derbyshire DE4 5JA

Director Name	Christopher John Gee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2004 (28 years after company formation)
Appointment Duration	9 years, 3 months (Resigned 30 January 2014)
Assigned Occupation	Company Director
Correspondence Address	14 Snowdrop Grove Winnersh Wokingham Berkshire RG41 5UP

Director Name	Simon James Greenstreet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 2004 (28 years after company formation)
Appointment Duration	9 years, 5 months (Resigned 16 April 2014)
Assigned Occupation	Company Director
Correspondence Address	Kamathan Manor Close East Horsley Surrey KT24 6SB

Director Name	Simon Peter Dexter
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 2004 (28 years after company formation)
Appointment Duration	10 years, 8 months (Resigned 30 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Kingsmead Smallfield Horley Surrey RH6 9QR

Director Name	Mr George Edward Letman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 2009 (32 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 30 May 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 St. Mellion Close Mickleover Derby Derbyshire DE3 9YL

Director Name	Mr David Mark Hollander
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2014 (37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 23 March 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aqualisa Products Limited The Flyers Way Westerham Kent TN18 1DE

Director Name	Mr Rupert Charles Jackson Cousin
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2015 (38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 September 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Aqualisa Products Limited The Flyers Way Westerham Kent TN16 1DE

Director Name	Mr Andrew Hawksley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 2018 (41 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 07 April 2021)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Aqualisa Products Limited The Flyers Way Westerham Kent TN16 1DE

Director Name	Mr Tim Creedon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2020 (44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 29 July 2022)
Assigned Occupation	Sales
Country of Residence	United Kingdom
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Mr David Masters
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2020 (44 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 30 April 2024)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Mr Paul Pickford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2020 (44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 29 July 2022)
Assigned Occupation	Design Engineer
Country of Residence	England
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Ms Mira Balac
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2020 (44 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 29 July 2022)
Assigned Occupation	Supply Chain
Country of Residence	England
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Mr Matthew James Norris
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2022 (45 years, 4 months after company formation)
Appointment Duration	5 months (Resigned 29 July 2022)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Mr Steve Geary
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2022 (45 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 December 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Flyer'S Way Westerham Kent TN16 1DE

Director Name	Ms Ashley Elizabeth George
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2022 (45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 2024)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	PO Box 44070 25300 Al Moen Drive North Olmsted Oh United States

Director Name	Ms Cheri Marie Phyfer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2022 (45 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 2024)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	PO Box 44070 25300 Al Moen Drive North Olmsted Oh United States

Director Name	Newmond Administration Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2002 (25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 February 2004)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Newmond Management Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2002 (25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 February 2004)
Corporation	This director is a corporation
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

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