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AQUALUX PRODUCTS HOLDINGS LIMITED

05171320Dissolved 2004-07-06Health 25/100 · Risk

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

FOY, Matthew

Director
Active
Appointed
2020-09-25
Nationality
British
Residence
England
Born
09/1979
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LEE, Stephen John Spencer

Director
Active
Appointed
2019-11-15
Nationality
British
Residence
England
Born
08/1966
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STOKES, Dean Philip

Director
Active
Appointed
2020-09-25
Nationality
British
Residence
England
Born
09/1969
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GORE, Neil

Secretary
Resigned
Appointed
2004-08-12
Resigned
2010-08-02
Nationality
British
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GRATTON, Andrew

Secretary
Resigned
Appointed
2019-11-15
Resigned
2020-07-30
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MURRAY, Alastair

Secretary
Resigned
Appointed
2010-08-02
Resigned
2012-05-21
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2004-07-06
Resigned
2004-08-12
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FETIM BV

Corporate Secretary
Resigned
Appointed
2012-05-21
Resigned
2019-11-15
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BALDRY, David James

Director
Resigned
Appointed
2019-11-15
Resigned
2021-12-06
Nationality
British
Residence
England
Born
05/1979
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BEERKENS, Alexander Franciscus Bernardus Maria

Director
Resigned
Appointed
2012-05-21
Resigned
2019-11-15
Nationality
Dutch
Residence
Netherlands
Born
02/1961
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CADMAN, James Patrick David

Director
Resigned
Appointed
2004-08-12
Resigned
2010-06-17
Nationality
British
Residence
England
Born
02/1964
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GORE, Neil

Director
Resigned
Appointed
2004-08-12
Resigned
2010-08-02
Nationality
British
Residence
United Kingdom
Born
05/1966
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GRATTON, Andrew

Director
Resigned
Appointed
2019-11-15
Resigned
2020-07-30
Nationality
British
Residence
England
Born
06/1986
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HEATH, Michael

Director
Resigned
Appointed
2004-08-12
Resigned
2012-05-21
Nationality
British
Residence
England
Born
09/1958
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HILL, Kevin

Director
Resigned
Appointed
2010-06-17
Resigned
2011-03-31
Nationality
British
Residence
England
Born
07/1961
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JONES, Michael Anthony

Director
Resigned
Appointed
2004-08-12
Resigned
2012-05-21
Nationality
British
Residence
England
Born
03/1960
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LYNDON, Andrew

Director
Resigned
Appointed
2004-08-12
Resigned
2007-09-27
Nationality
British
Residence
United Kingdom
Born
12/1969
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MURRAY, Alastair

Director
Resigned
Appointed
2010-08-02
Resigned
2012-05-21
Nationality
British
Residence
England
Born
09/1961
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OEHLER, Edgar, Dr

Director
Resigned
Appointed
2007-09-27
Resigned
2011-04-30
Nationality
Swiss
Residence
Switzerland
Born
03/1942
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DLA NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-07-06
Resigned
2004-08-12
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DLA SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-07-06
Resigned
2004-08-12
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FETIM BV

Corporate Director
Resigned
Appointed
2012-05-21
Resigned
2017-06-07
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