AQUATANIA LIMITED (03023690)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Nicholas James ACTIVE	Secretary	01 Mar 2014				109, Boothferry Road, Goole, North Humberside, DN14 6BB, England
CARROLL, Andrew Martin ACTIVE	Director	01 Mar 2014		England	September 1969	109, Boothferry Road, Goole, North Humberside, DN14 6BB, England
JONES, Nicholas James ACTIVE	Director	01 Mar 2014		England	October 1972	109, Boothferry Road, Goole, North Humberside, DN14 6BB, England
AAROSIN, Peter RESIGNED	Secretary	31 Jan 2000	28 Feb 2014			25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ
RANDLE, Derrick RESIGNED	Secretary	14 Feb 1995	31 Jan 2000			18 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Feb 1995	14 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AAROSIN, Peter RESIGNED	Director	27 May 2008	28 Feb 2014	England	January 1958	25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ
AAROSIN, Peter RESIGNED	Director	15 Jun 1995	26 Feb 2008	England	January 1958	25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ
BAKER, James Gilbertson RESIGNED	Director	26 Feb 2008	28 May 2008		July 1982	Blueberry Hill, 52 Bridgegate, Howden, E Yorks, DN14 7JQ
RANDLE, Derrick RESIGNED	Director	14 Feb 1995	15 Dec 1999	England	October 1941	18 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT
SHAW, David RESIGNED	Director	14 Feb 1995	15 Jun 1995		January 1955	71 Bedale Road, Nottingham, Nottinghamshire, NG5 3GN
THOMPSON, Allen RESIGNED	Director	16 Dec 1999	28 Feb 2014	United Kingdom	September 1949	7 Bridge Road, Airmyn, Goole, North Humberside, DN14 8LJ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 1995	14 Feb 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JONES, Nicholas James ACTIVE
Role: Secretary
Appointed on: 01 Mar 2014
Address: 109, Boothferry Road, Goole, North Humberside, DN14 6BB, England

CARROLL, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: September 1969
Address: 109, Boothferry Road, Goole, North Humberside, DN14 6BB, England

JONES, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: October 1972
Address: 109, Boothferry Road, Goole, North Humberside, DN14 6BB, England

AAROSIN, Peter RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 28 Feb 2014
Address: 25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ

RANDLE, Derrick RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 31 Jan 2000
Address: 18 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1995
Resigned on: 14 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AAROSIN, Peter RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: January 1958
Address: 25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ

AAROSIN, Peter RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 26 Feb 2008
Country of Residence: England
Date of birth: January 1958
Address: 25 Park Road, Airmyn, Goole, North Humberside, DN14 8LQ

BAKER, James Gilbertson RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 28 May 2008
Date of birth: July 1982
Address: Blueberry Hill, 52 Bridgegate, Howden, E Yorks, DN14 7JQ

RANDLE, Derrick RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 15 Dec 1999
Country of Residence: England
Date of birth: October 1941
Address: 18 Heather Drive, Bedworth, Nuneaton, Warwickshire, CV12 0AT

SHAW, David RESIGNED
Role: Director
Appointed on: 14 Feb 1995
Resigned on: 15 Jun 1995
Date of birth: January 1955
Address: 71 Bedale Road, Nottingham, Nottinghamshire, NG5 3GN

THOMPSON, Allen RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 7 Bridge Road, Airmyn, Goole, North Humberside, DN14 8LJ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1995
Resigned on: 14 Feb 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP