AQUIS STOCK EXCHANGE LIMITED

63 Queen Victoria Street, London, EC4N 4UA, England
StatusACTIVE
Company No.04309969
CategoryPrivate Limited Company
Incorporated24 Oct 2001
Age22 years, 6 months, 20 days
JurisdictionEngland Wales

SUMMARY

AQUIS STOCK EXCHANGE LIMITED is an active private limited company with number 04309969. It was incorporated 22 years, 6 months, 20 days ago, on 24 October 2001. The company address is 63 Queen Victoria Street, London, EC4N 4UA, England.



People

OLM, Philip John

Secretary

ACTIVE

Assigned on 11 Mar 2020

Current time on role 4 years, 2 months, 2 days

BERKELEY, Michael Frederick

Director

Director

ACTIVE

Assigned on 01 Apr 2016

Current time on role 8 years, 1 month, 12 days

GOODLIFFE, Mark Robert

Director

Director

ACTIVE

Assigned on 11 Mar 2020

Current time on role 4 years, 2 months, 2 days

GREGORY, Lesley Ann

Director

Solicitor

ACTIVE

Assigned on 06 Oct 2020

Current time on role 3 years, 7 months, 7 days

HAYNES, Alasdair

Director

Ceo

ACTIVE

Assigned on 11 Mar 2020

Current time on role 4 years, 2 months, 2 days

LOPEZ, Daniel

Director

Director

ACTIVE

Assigned on 24 Aug 2021

Current time on role 2 years, 8 months, 20 days

ABREHART, Deborah Anne

Secretary

RESIGNED

Assigned on 21 Jun 2012

Resigned on 31 Dec 2019

Time on role 7 years, 6 months, 10 days

ANSTEAD, Louise Anne

Secretary

Membership Secretary

RESIGNED

Assigned on 08 May 2002

Resigned on 06 Dec 2004

Time on role 2 years, 6 months, 29 days

THOMAS, Howard

Nominee-secretary

RESIGNED

Assigned on 24 Oct 2001

Resigned on 24 Oct 2001

Time on role

WHITTEN, Celia Linda

Secretary

RESIGNED

Assigned on 06 Dec 2004

Resigned on 30 Sep 2011

Time on role 6 years, 9 months, 24 days

WOODWARD, Barry Robert

Secretary

RESIGNED

Assigned on 24 Oct 2001

Resigned on 08 May 2002

Time on role 6 months, 15 days

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Oct 2011

Resigned on 21 Jun 2012

Time on role 8 months, 20 days

AL ASFOUR, Ahmed Ibrahim

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 15 Jun 2012

Time on role 2 years, 8 months, 14 days

AL OTAIBI, Hisham Sulaiman Mohammed

Director

Director

RESIGNED

Assigned on 01 Oct 2009

Resigned on 17 Oct 2011

Time on role 2 years, 16 days

ALDRIDGE, Allan Samuel

Director

Director

RESIGNED

Assigned on 09 Nov 2017

Resigned on 30 Sep 2019

Time on role 1 year, 10 months, 21 days

ALLCOCK, Stephen James

Director

Company Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 14 Sep 2010

Time on role 4 years, 8 months, 13 days

BAGAN, Helen

Director

Consultant

RESIGNED

Assigned on 10 Jun 2005

Resigned on 08 Jan 2007

Time on role 1 year, 6 months, 28 days

BASING, Malcolm Phillip

Director

Director

RESIGNED

Assigned on 29 Nov 2010

Resigned on 21 Jun 2012

Time on role 1 year, 6 months, 22 days

BEESTON, Mark Ian

Director

Director

RESIGNED

Assigned on 21 Jun 2012

Resigned on 31 Jan 2014

Time on role 1 year, 7 months, 10 days

BERKELEY, Michael Frederick

Director

Director

RESIGNED

Assigned on 01 Jan 2016

Resigned on 01 Jan 2016

Time on role

BINKS, Thomas Anthony

Director

Director

RESIGNED

Assigned on 01 Apr 2016

Resigned on 11 Mar 2020

Time on role 3 years, 11 months, 10 days

BIRLEY, Patrick Jeremy

Director

Director

RESIGNED

Assigned on 16 Apr 2014

Resigned on 11 Mar 2020

Time on role 5 years, 10 months, 25 days

BRICKLES, Simon Mark

Director

Director

RESIGNED

Assigned on 28 Jan 2004

Resigned on 15 Feb 2010

Time on role 6 years, 18 days

CAPLEN, Stephen Gerard

Director

Head Of Finance

RESIGNED

Assigned on 21 Jun 2012

Resigned on 10 Mar 2015

Time on role 2 years, 8 months, 19 days

CHICKEN, Ian Brett, Mr.

Director

Company Director

RESIGNED

Assigned on 04 Oct 2012

Resigned on 11 Mar 2020

Time on role 7 years, 5 months, 7 days

COLLINSON, Glenn

Director

Director

RESIGNED

Assigned on 11 Mar 2020

Resigned on 16 Sep 2021

Time on role 1 year, 6 months, 5 days

DELLABARCA, Richard Paul

Director

Director

RESIGNED

Assigned on 17 Dec 2012

Resigned on 21 Apr 2016

Time on role 3 years, 4 months, 4 days

DYRBERG, Mireille Arnak

Director

Director

RESIGNED

Assigned on 23 Feb 2017

Resigned on 11 Mar 2020

Time on role 3 years, 16 days

FRANCIS, Darren Scott

Director

Chief Financial Officer

RESIGNED

Assigned on 17 Nov 2004

Resigned on 08 Jan 2007

Time on role 2 years, 1 month, 21 days

FREEMAN, Peter Anthony

Director

Company Director

RESIGNED

Assigned on 30 Nov 2001

Resigned on 16 Sep 2004

Time on role 2 years, 9 months, 16 days

GHOSE, Rupak

Director

Director

RESIGNED

Assigned on 21 Jun 2012

Resigned on 26 Nov 2012

Time on role 5 months, 5 days

HAZELL SMITH, Stephen John

Director

Company Director

RESIGNED

Assigned on 20 Jan 2005

Resigned on 08 Feb 2010

Time on role 5 years, 19 days

IRELAND, David Charles

Director

Director

RESIGNED

Assigned on 29 Jul 2015

Resigned on 08 Nov 2017

Time on role 2 years, 3 months, 10 days

JENKINS, Emma Maxwell

Director

Company Director

RESIGNED

Assigned on 24 Oct 2001

Resigned on 02 Nov 2004

Time on role 3 years, 9 days

JENKINS, John Peter

Director

Company Director

RESIGNED

Assigned on 24 Oct 2001

Resigned on 31 Dec 2004

Time on role 3 years, 2 months, 7 days

JENKINS, Jonathan Maxwell

Director

Company Director

RESIGNED

Assigned on 30 Nov 2001

Resigned on 02 Nov 2004

Time on role 2 years, 11 months, 2 days

JOHNSON, Seth

Director

Director

RESIGNED

Assigned on 21 Jun 2012

Resigned on 22 Feb 2017

Time on role 4 years, 8 months, 1 day

MOORE, Nicholas

Director

Director

RESIGNED

Assigned on 21 Jun 2012

Resigned on 21 Apr 2016

Time on role 3 years, 10 months

NEWMAN, Paul

Director

Director

RESIGNED

Assigned on 09 Nov 2017

Resigned on 07 Jun 2018

Time on role 6 months, 28 days

SALTER, Ian George

Director

Stockbroker

RESIGNED

Assigned on 10 Jan 2007

Resigned on 30 Sep 2009

Time on role 2 years, 8 months, 20 days

SHERIDAN, Peter

Director

Director Of Trading & Operatio

RESIGNED

Assigned on 20 Jan 2006

Resigned on 02 Mar 2006

Time on role 1 month, 13 days

SMITH, Nicholas Michael Norman

Director

Company Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 21 Jun 2012

Time on role 6 years, 5 months, 20 days

TAYLOR, Brian Alan

Director

Accountant

RESIGNED

Assigned on 10 Jan 2007

Resigned on 30 Apr 2008

Time on role 1 year, 3 months, 20 days

TESTER, William Andrew Joseph

Nominee-director

RESIGNED

Assigned on 24 Oct 2001

Resigned on 24 Oct 2001

Time on role

THERET, Cyril

Director

Director

RESIGNED

Assigned on 15 Feb 2010

Resigned on 21 Jun 2012

Time on role 2 years, 4 months, 6 days

THOMAS, Howard

Director

Formation Agent

RESIGNED

Assigned on 24 Oct 2001

Resigned on 24 Oct 2001

Time on role

VARDEY, Giles Edwin

Director

Investment Banker

RESIGNED

Assigned on 08 Feb 2010

Resigned on 10 Nov 2011

Time on role 1 year, 9 months, 2 days

VARDEY, Giles Edwin

Director

Investment Banker

RESIGNED

Assigned on 10 Jan 2007

Resigned on 30 Sep 2009

Time on role 2 years, 8 months, 20 days

WEDGWOOD, John Arthur Thomas

Director

Director

RESIGNED

Assigned on 12 Dec 2001

Resigned on 08 Jan 2007

Time on role 5 years, 27 days

WHITEHORN, Jamie

Director

General Counsel

RESIGNED

Assigned on 17 Nov 2004

Resigned on 16 Apr 2010

Time on role 5 years, 4 months, 29 days

WYNN-EVANS, Nemone Louisa

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Sep 2008

Resigned on 21 Jun 2012

Time on role 3 years, 9 months, 2 days


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