AQUAINVEST HOLDING COMPANY LIMITED: Directors

Overview

Company Name	AQUAINVEST HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05208607
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2004

Who are the officers of AQUAINVEST HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLER, Christopher Stephen C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Oct 01, 2021		Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	England	British	1993-5	288269150001
HORN, Michael Leslie C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Dec 08, 2025		Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	United Kingdom	British	1970-7	257329780001
NAHORNY, Mikhail C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Jan 01, 2026		Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	United Kingdom	British	1979-7	247912330001
CLARKE, Garry George C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	May 10, 2019	Mar 14, 2020	Secretary	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands				258867770001
GOODWIN, Jason Richard Green Lane WS2 7PD Walsall West Midlands England	Oct 19, 2010	May 10, 2019	Secretary	Green Lane WS2 7PD Walsall West Midlands England		British		156103440001
KELLEHER, Joe 39th Floor 150 East 58th Street New York Ny 10155 Usa	Nov 14, 2007	Oct 19, 2010	Secretary	39th Floor 150 East 58th Street New York Ny 10155 Usa		American		126576660001
PAGE, Adrian Peter The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire	Jun 27, 2005	Nov 14, 2007	Secretary	The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire		British		50576960003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Aug 18, 2004	Jun 27, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ANTOLIK, Peter Szymon 4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England	Jul 03, 2018	Dec 31, 2025	Director	4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England	United Kingdom	British	1968-12	96375060002
BEALE, Christopher East 58th Street 39th Floor NY 10021 New York 150 Usa	Nov 14, 2007	Jul 30, 2013	Director	East 58th Street 39th Floor NY 10021 New York 150 Usa	Usa	Us Citizenship	1947-9	125746000001
BLACK, Alexander William Francis Green Lane WS2 7PD Walsall West Midlands	Oct 19, 2010	Jul 30, 2013	Director	Green Lane WS2 7PD Walsall West Midlands	United States	British	1967-4	206820310001
CLAVIJO, Jesus Olmos Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom	Jul 30, 2013	Nov 30, 2017	Director	Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom	United Kingdom	Spanish	1960-6	180456310001
KUMAR, Ram Saradchandra Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom	Jul 30, 2013	Jul 03, 2018	Director	Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom	United Kingdom	British	1977-11	175077690001
MILLER, Ryan C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Nov 30, 2017	Jul 03, 2018	Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	England	American	1984-10	241492020001
MITRANI, Guido Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom	Jul 30, 2013	Dec 15, 2015	Director	Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom	United Kingdom	Belgian	1983-4	180023300001
O'MALLEY, Robert James C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Apr 29, 2020	Jan 20, 2026	Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	England	British	1966-11	139467140001
OGBURN, Charles 3807 Vermont Road FOREIGN Atlanta Georgia 30319	Oct 21, 2004	Jan 16, 2007	Director	3807 Vermont Road FOREIGN Atlanta Georgia 30319		American	1955-5	101316760001
PAGE, Adrian Peter C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Oct 19, 2010	Apr 29, 2020	Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	England	British	1965-6	50576960003
PARFOND, Roxane Marie 4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England	Jul 03, 2018	Oct 01, 2021	Director	4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England	England	French	1988-7	248158260001
RIGGALL, Simon Great Meadow IM9 4EB Castletown Isle Of Man	Nov 14, 2007	Jul 30, 2013	Director	Great Meadow IM9 4EB Castletown Isle Of Man	United Kingdom	British	1948-4	125352390001
SHAMOVSKY, Oleg Igorevich C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	Dec 15, 2015	Nov 30, 2017	Director	C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands	England	Canadian	1982-7	200068930001
THOMPSON, Henry Alexander 17 Margaretta Terrace SW3 5NU London	Oct 21, 2004	Nov 14, 2007	Director	17 Margaretta Terrace SW3 5NU London	England	British	1951-11	101317020001
ZAFAR, Asim Mansoor Gardens 4, Villa \7, Jenoosan Avenue, Gate 38, Area 502 Kingdom Of Bahrain	Oct 21, 2004	Nov 14, 2007	Director	Mansoor Gardens 4, Villa \7, Jenoosan Avenue, Gate 38, Area 502 Kingdom Of Bahrain		Canadian	1964-11	127958650001
ZAMAN, Qaisar Blackbrook Lane BR1 2LP Bromley 109 Kent	Jan 16, 2007	Nov 14, 2007	Director	Blackbrook Lane BR1 2LP Bromley 109 Kent	United Kingdom	Bahraini	1962-7	96149610001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Aug 18, 2004	Oct 21, 2004	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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