Aqualux Products Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnsco 1347 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-15 · No cessation recorded
Source record 213747563Show 1 ceased record
Fetim B.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-01 · Ceased 2019-11-15
Source record 213146698People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
AG
Resigned 2019-11-15 · Director
DB
David BaldryResigned director
Resigned 2019-11-15 · 2 yrs · Director
CorpFetim BVResigned secretary
Resigned 2012-05-21 · 7 yrs
CorpFetim BVResigned director
Resigned 2012-05-21 · 5 yrs
AB
Alexander BeerkensResigned director
Resigned 2012-05-21 · 7 yrs · Director
AM
Alastair MurrayResigned secretary
Resigned 2010-08-02 · 1 yr
AM
Alastair MurrayResigned director
Resigned 2010-08-02 · 1 yr · Financial Director
KH
Kevin HillResigned director
Resigned 2010-06-17 · Managing Director
EO
Edgar OehlerResigned director
Resigned 2007-09-27 · 3 yrs · Chairman & Ceo
AL
Andrew LyndonResigned director
Resigned 2004-08-12 · 3 yrs · Venture Capitalist
MJ
Michael JonesResigned director
Resigned 2004-08-12 · 7 yrs · Director
MH
Michael HeathResigned director
Resigned 2004-08-12 · 7 yrs · Director
NG
Resigned 2004-08-12 · 5 yrs · Accountant
JC
James CadmanResigned director
Resigned 2004-08-12 · 5 yrs · Director
Resigned 2004-07-06
CorpDla Nominees LimitedResigned director
Resigned 2004-07-06
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active