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Companies/SC369585

Aqua Pharma Ltd

Private Limited Company · Inverness

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aqua Pharma Group AsCorporate
Shares: over 75%, up to 100%

Notified 2022-01-03 · No cessation recorded

Source record 6218314
Show 2 ceased records
EB
Elvin Ronald BuggeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-01-03

Source record 11541465
HT
Hans Erik TofteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-03

Source record 11541501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HM
Hanne MertensCurrent director
Appointed 2020-01-27 · 6 yrs · Director
+1 other
EB
Elvin BuggeCurrent director
Appointed 2012-12-18 · 13 yrs · Business Executive
+1 other
Show 6 historical appointments
NC
Neil CrawfordResigned director
Resigned 2020-01-27 · Managing Director
HT
Hans TofteResigned director
Resigned 2011-01-01 · 9 yrs · Chief Executive Officer
AM
Angus McmasterResigned secretary
Resigned 2009-12-03 · 3 yrs
SM
Stephen MabbottResigned director
Resigned 2009-12-03 · Company Registration Agent
IA
Ian ArmstrongResigned director
Resigned 2009-12-03 · 5 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active