Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THAWANI, Arjun ACTIVE	Secretary	20 Feb 2018				155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
ANDREWS, Jonathan Howard Denis ACTIVE	Director	04 Apr 2023		England	January 1966	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
GRIMALDI, Isabella ACTIVE	Director	21 Sep 1999		Italy	August 1954	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
JONES, Graham Keith ACTIVE	Director	21 Feb 2023		England	October 1974	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
JUAN MADINABEITIA, Carlos ACTIVE	Director	23 Oct 2012		Spain	August 1960	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
MCALLISTER, Brian Anthony ACTIVE	Director	21 Dec 2022		United States	October 1967	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
POHAN, Armand ACTIVE	Director	23 Nov 2012		United States	April 1944	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
RODRIGUEZ, Mario ACTIVE	Director	31 Jul 2023		United States	January 1969	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
ROOME, John William Joseph ACTIVE	Director	07 Jul 2022		England	July 1960	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
TUNG, Lieh Sing Alan ACTIVE	Director	06 Sep 2016		Hong Kong	October 1967	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
ZAGARI, Raffaele ACTIVE	Director	14 Dec 2017		Italy	June 1969	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
HANKINSON, Colin David RESIGNED	Secretary	21 Mar 1997	30 Nov 1999			20 Avondale Drive, Loughton, Essex, IG10 3BZ
HOOPER, David George RESIGNED	Secretary		20 Mar 1997			Appletree Cottage Warninglid Road, Staplefield, Haywards Heath, West Sussex, RH17 6EU
LAKEMAN, Richard Andrew RESIGNED	Secretary	30 Nov 1999	20 Feb 2008			15 Tradewinds Court, Quay 430 Asher Way Wapping, London, E1W 2JB
WARD, Stephen Arthur, Mr. RESIGNED	Secretary	20 Feb 2008	20 Feb 2018			Aquatical House, 39 Bell Lane, London, E1 7LU
ADAMS, Christopher Barry RESIGNED	Director	20 Feb 2019	21 Feb 2023	England	June 1954	Aquatical House, 39 Bell Lane, London, E1 7LU
AHRENKIEL, Christian Jurgen RESIGNED	Director		21 Jan 2025	Switzerland	December 1952	155, Bishopsgate, Floor 6, London, EC2M 3TQ, England
BALSON, Charles Stanley RESIGNED	Director	24 Sep 1996	21 Sep 1998		July 1925	102 Rochester Row, London, SW1P 1JP
BARLOW, Brian Norman RESIGNED	Director	26 Sep 1995	24 Sep 1996		April 1935	2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ
BOUCH, Clive, Mr. RESIGNED	Director	21 Jan 2013	20 Jul 2022	England	January 1961	Aquatical House, 39 Bell Lane, London, E1 7LU
BREAN, John Lawrence RESIGNED	Director	07 Jul 1992	28 Oct 2008		November 1933	6095 Coburg Road, Unit 405, Halifax, Nova Scotia B3h 4ki, Canada
DASTUR, Farrokh Godrej RESIGNED	Director		03 Dec 1991		December 1919	78-81 Santhome High Road, Madras 6000028, FOREIGN, India
GRIMALDI, Aldo RESIGNED	Director		21 Sep 1999		July 1922	Corso Italia 40c - 16146, Genoa, FOREIGN, Italy
JUNIEL, Herbert Menno, Mr. RESIGNED	Director	21 Sep 1999	10 May 2016	Germany	March 1938	Aquatical House, 39 Bell Lane, London, E1 7LU
MARCHISOTTO, Alan Lewis RESIGNED	Director	25 Oct 2005	15 May 2013	Usa	June 1949	Apt 9f 245 E-87th Street, New York, 10128, Usa
MARTIN, Stephen James RESIGNED	Director	29 Jan 2013	04 Apr 2023	England	November 1954	Aquatical House, 39 Bell Lane, London, E1 7LU
MURRAY, John Warren, Captain RESIGNED	Director	25 Oct 2005	08 May 2012	United States	July 1957	122 Adalia Avenue, Tampa, Florida 33606, Usa
RYNSARD, Gary William Frederick, Mr. RESIGNED	Director	29 Jan 2013	20 Feb 2019	England	November 1951	Aquatical House, 39 Bell Lane, London, E1 7LU
SHETH, Vasant Jagjiwan RESIGNED	Director		13 May 1992		December 1927	19-A Manek, 11 Ld Ruparel Marg Bombay 400 006, FOREIGN, India
SOURI, Mohammad RESIGNED	Director		20 Feb 2011	Iran	May 1946	Vali-E-Asr, Sayeh St Nader Alley 8 Tehran, FOREIGN, Iran
STRUTHERS, Alastair James RESIGNED	Director		26 Sep 1995	Scotland	July 1929	Craigmaddie, Milngavie, Glasgow, G62 8LB
VALMAS, Michael Leonidas RESIGNED	Director		27 Oct 2009	United Kingdom	September 1944	70 Kingsway, Selsey, West Sussex, PO20 0SY
VAUGHAN, Joe RESIGNED	Director	07 Jul 1992	21 Sep 1999		May 1944	20102 Kindle Oaks Drive, Katy, Texas 77450, FOREIGN, Usa

THAWANI, Arjun ACTIVE
Role: Secretary
Appointed on: 20 Feb 2018
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

ANDREWS, Jonathan Howard Denis ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: England
Date of birth: January 1966
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

GRIMALDI, Isabella ACTIVE
Role: Director
Appointed on: 21 Sep 1999
Country of Residence: Italy
Date of birth: August 1954
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

JONES, Graham Keith ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: England
Date of birth: October 1974
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

JUAN MADINABEITIA, Carlos ACTIVE
Role: Director
Appointed on: 23 Oct 2012
Country of Residence: Spain
Date of birth: August 1960
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

MCALLISTER, Brian Anthony ACTIVE
Role: Director
Appointed on: 21 Dec 2022
Country of Residence: United States
Date of birth: October 1967
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

POHAN, Armand ACTIVE
Role: Director
Appointed on: 23 Nov 2012
Country of Residence: United States
Date of birth: April 1944
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

RODRIGUEZ, Mario ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United States
Date of birth: January 1969
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

ROOME, John William Joseph ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: England
Date of birth: July 1960
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

TUNG, Lieh Sing Alan ACTIVE
Role: Director
Appointed on: 06 Sep 2016
Country of Residence: Hong Kong
Date of birth: October 1967
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

ZAGARI, Raffaele ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: Italy
Date of birth: June 1969
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

HANKINSON, Colin David RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 30 Nov 1999
Address: 20 Avondale Drive, Loughton, Essex, IG10 3BZ

HOOPER, David George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Mar 1997
Address: Appletree Cottage Warninglid Road, Staplefield, Haywards Heath, West Sussex, RH17 6EU

LAKEMAN, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 20 Feb 2008
Address: 15 Tradewinds Court, Quay 430 Asher Way Wapping, London, E1W 2JB

WARD, Stephen Arthur, Mr. RESIGNED
Role: Secretary
Appointed on: 20 Feb 2008
Resigned on: 20 Feb 2018
Address: Aquatical House, 39 Bell Lane, London, E1 7LU

ADAMS, Christopher Barry RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: June 1954
Address: Aquatical House, 39 Bell Lane, London, E1 7LU

AHRENKIEL, Christian Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2025
Country of Residence: Switzerland
Date of birth: December 1952
Address: 155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

BALSON, Charles Stanley RESIGNED
Role: Director
Appointed on: 24 Sep 1996
Resigned on: 21 Sep 1998
Date of birth: July 1925
Address: 102 Rochester Row, London, SW1P 1JP

BARLOW, Brian Norman RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 24 Sep 1996
Date of birth: April 1935
Address: 2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

BOUCH, Clive, Mr. RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 20 Jul 2022
Country of Residence: England
Date of birth: January 1961
Address: Aquatical House, 39 Bell Lane, London, E1 7LU

BREAN, John Lawrence RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 28 Oct 2008
Date of birth: November 1933
Address: 6095 Coburg Road, Unit 405, Halifax, Nova Scotia B3h 4ki, Canada

DASTUR, Farrokh Godrej RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1991
Date of birth: December 1919
Address: 78-81 Santhome High Road, Madras 6000028, FOREIGN, India

GRIMALDI, Aldo RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1999
Date of birth: July 1922
Address: Corso Italia 40c - 16146, Genoa, FOREIGN, Italy

JUNIEL, Herbert Menno, Mr. RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 10 May 2016
Country of Residence: Germany
Date of birth: March 1938
Address: Aquatical House, 39 Bell Lane, London, E1 7LU

MARCHISOTTO, Alan Lewis RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 15 May 2013
Country of Residence: Usa
Date of birth: June 1949
Address: Apt 9f 245 E-87th Street, New York, 10128, Usa

MARTIN, Stephen James RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 04 Apr 2023
Country of Residence: England
Date of birth: November 1954
Address: Aquatical House, 39 Bell Lane, London, E1 7LU

MURRAY, John Warren, Captain RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 08 May 2012
Country of Residence: United States
Date of birth: July 1957
Address: 122 Adalia Avenue, Tampa, Florida 33606, Usa

RYNSARD, Gary William Frederick, Mr. RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 20 Feb 2019
Country of Residence: England
Date of birth: November 1951
Address: Aquatical House, 39 Bell Lane, London, E1 7LU

SHETH, Vasant Jagjiwan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1992
Date of birth: December 1927
Address: 19-A Manek, 11 Ld Ruparel Marg Bombay 400 006, FOREIGN, India

SOURI, Mohammad RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2011
Country of Residence: Iran
Date of birth: May 1946
Address: Vali-E-Asr, Sayeh St Nader Alley 8 Tehran, FOREIGN, Iran

STRUTHERS, Alastair James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Country of Residence: Scotland
Date of birth: July 1929
Address: Craigmaddie, Milngavie, Glasgow, G62 8LB

VALMAS, Michael Leonidas RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 70 Kingsway, Selsey, West Sussex, PO20 0SY

VAUGHAN, Joe RESIGNED
Role: Director
Appointed on: 07 Jul 1992
Resigned on: 21 Sep 1999
Date of birth: May 1944
Address: 20102 Kindle Oaks Drive, Katy, Texas 77450, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

THAWANI, Arjun ACTIVE

Secretary

20 Feb 2018

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

ANDREWS, Jonathan Howard Denis ACTIVE

Director

04 Apr 2023

England

January 1966

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

GRIMALDI, Isabella ACTIVE

Director

21 Sep 1999

Italy

August 1954

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

JONES, Graham Keith ACTIVE

Director

21 Feb 2023

England

October 1974

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

JUAN MADINABEITIA, Carlos ACTIVE

Director

23 Oct 2012

Spain

August 1960

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

MCALLISTER, Brian Anthony ACTIVE

Director

21 Dec 2022

United States

October 1967

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

POHAN, Armand ACTIVE

Director

23 Nov 2012

United States

April 1944

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

RODRIGUEZ, Mario ACTIVE

Director

31 Jul 2023

United States

January 1969

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

ROOME, John William Joseph ACTIVE

Director

07 Jul 2022

England

July 1960

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

TUNG, Lieh Sing Alan ACTIVE

Director

06 Sep 2016

Hong Kong

October 1967

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

ZAGARI, Raffaele ACTIVE

Director

14 Dec 2017

Italy

June 1969

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

HANKINSON, Colin David RESIGNED

Secretary

21 Mar 1997

30 Nov 1999

20 Avondale Drive, Loughton, Essex, IG10 3BZ

HOOPER, David George RESIGNED

Secretary

20 Mar 1997

Appletree Cottage Warninglid Road, Staplefield, Haywards Heath, West Sussex, RH17 6EU

LAKEMAN, Richard Andrew RESIGNED

Secretary

30 Nov 1999

20 Feb 2008

15 Tradewinds Court, Quay 430 Asher Way Wapping, London, E1W 2JB

WARD, Stephen Arthur, Mr. RESIGNED

Secretary

20 Feb 2008

20 Feb 2018

Aquatical House, 39 Bell Lane, London, E1 7LU

ADAMS, Christopher Barry RESIGNED

Director

20 Feb 2019

21 Feb 2023

England

June 1954

Aquatical House, 39 Bell Lane, London, E1 7LU

AHRENKIEL, Christian Jurgen RESIGNED

Director

21 Jan 2025

Switzerland

December 1952

155, Bishopsgate, Floor 6, London, EC2M 3TQ, England

BALSON, Charles Stanley RESIGNED

Director

24 Sep 1996

21 Sep 1998

July 1925

102 Rochester Row, London, SW1P 1JP

BARLOW, Brian Norman RESIGNED

Director

26 Sep 1995

24 Sep 1996

April 1935

2 Old Hadlow Road, Tonbridge, Kent, TN10 4EZ

BOUCH, Clive, Mr. RESIGNED

Director

21 Jan 2013

20 Jul 2022

England

January 1961

Aquatical House, 39 Bell Lane, London, E1 7LU

BREAN, John Lawrence RESIGNED

Director

07 Jul 1992

28 Oct 2008

November 1933

6095 Coburg Road, Unit 405, Halifax, Nova Scotia B3h 4ki, Canada

DASTUR, Farrokh Godrej RESIGNED

Director

03 Dec 1991

December 1919

78-81 Santhome High Road, Madras 6000028, FOREIGN, India

GRIMALDI, Aldo RESIGNED

Director

21 Sep 1999

July 1922

Corso Italia 40c - 16146, Genoa, FOREIGN, Italy

JUNIEL, Herbert Menno, Mr. RESIGNED

Director

21 Sep 1999

10 May 2016

Germany

March 1938

Aquatical House, 39 Bell Lane, London, E1 7LU

MARCHISOTTO, Alan Lewis RESIGNED

Director

25 Oct 2005

15 May 2013

Usa

June 1949

Apt 9f 245 E-87th Street, New York, 10128, Usa

MARTIN, Stephen James RESIGNED

Director

29 Jan 2013

04 Apr 2023

England

November 1954

Aquatical House, 39 Bell Lane, London, E1 7LU

MURRAY, John Warren, Captain RESIGNED

Director

25 Oct 2005

08 May 2012

United States

July 1957

122 Adalia Avenue, Tampa, Florida 33606, Usa

RYNSARD, Gary William Frederick, Mr. RESIGNED

Director

29 Jan 2013

20 Feb 2019

England

November 1951

Aquatical House, 39 Bell Lane, London, E1 7LU

SHETH, Vasant Jagjiwan RESIGNED

Director

13 May 1992

December 1927

19-A Manek, 11 Ld Ruparel Marg Bombay 400 006, FOREIGN, India

SOURI, Mohammad RESIGNED

Director

20 Feb 2011

Iran

May 1946

Vali-E-Asr, Sayeh St Nader Alley 8 Tehran, FOREIGN, Iran

STRUTHERS, Alastair James RESIGNED

Director

26 Sep 1995

Scotland

July 1929

Craigmaddie, Milngavie, Glasgow, G62 8LB

VALMAS, Michael Leonidas RESIGNED

Director

27 Oct 2009

United Kingdom

September 1944

70 Kingsway, Selsey, West Sussex, PO20 0SY

VAUGHAN, Joe RESIGNED

Director

07 Jul 1992

21 Sep 1999

May 1944

20102 Kindle Oaks Drive, Katy, Texas 77450, FOREIGN, Usa