HYDRO BUILDING SYSTEMS UK LIMITED

Company number 01029071

49 officers / 45 resignations

VINER, Simon Nicholas

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, United Kingdom, GL20 8SF
• Role (Active): Secretary
• Appointed on: 21 May 2012

BARR, Allan

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 February 2022
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Managing Director

GOMEZ, Henri Hubert

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 September 2018
• Nationality: French
• Country of residence: France
• Occupation: President

VINER, Simon Nicholas

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, United Kingdom, GL20 8SF
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 21 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

ASHBY, David Peter

• Correspondence address: Lucerbe, Bath Road, Eastington, Gloucestershire, GL10 3AX
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Accountant

IRELAND, Dennis Leslie Roy

• Correspondence address: Ash House, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 13 April 1994
• Nationality: British

MORLEY, Richard Anthony

• Correspondence address: 16 Eastcote Lane, Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Secretary
• Appointed before: 14 February 1991
• Resigned on: 14 January 1992
• Nationality: British

SISSONS, Nigel Keith

• Correspondence address: 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire, GL20 8TX
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 21 May 2012

SISSONS, Nigel Keith

• Correspondence address: 37 Willow Bank Road, Alderton, Gloucestershire, GL20 8NJ
• Role (Resigned): Secretary
• Appointed on: 13 September 1994
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Accountant

THOMPSON, David

• Correspondence address: 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire, GL20 8TX
• Role (Resigned): Secretary
• Appointed on: 27 May 2010
• Resigned on: 24 February 2012

VINCENT, Nicholas John

• Correspondence address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
• Role (Resigned): Secretary
• Appointed on: 13 April 1994
• Resigned on: 13 September 1994
• Nationality: British

ASHBY, David Peter

• Correspondence address: Lucerbe, Bath Road, Eastington, Gloucestershire, GL10 3AX
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 2006
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEIM, Dusan David

• Correspondence address: Groveridge House Brimpsfield, Gloucester, GL4 8LF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 14 February 1991
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Managing Director

BIOSCA, Salvador Vidal

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 February 2016
• Resigned on: 1 September 2018
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

BOAST, David John

• Correspondence address: Greenways Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 October 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

COEFFIC, Francois Louis

• Correspondence address: Ostermalmsgatan 72, S-11450 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 January 2002
• Resigned on: 16 August 2005
• Nationality: French
• Occupation: Company Director

COOKSON, Kathleen

• Correspondence address: 22 Appletree Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9UA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2006
• Resigned on: 24 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: System Director

CURTIS, Stephen John

• Correspondence address: 8 Old Rectory Green, Fladbury, Pershore, Worcestershire, WR10 2QX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 12 November 1998
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIELS, Anthony Patrick

• Correspondence address: Hasselvagen 4, Stocksund, 182 75, Sweden
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 31 March 2004
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Accountant

DEEKS, Andrew Gerald

• Correspondence address: 32 Henley Street, Alcester, Warwickshire, B49 5QY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 July 1994
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

ELEY, Nigel Anthony

• Correspondence address: Hill Cottage, Llantrithyd, Cowbridge, Vale Of Glamorgan, CF71 7UB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 February 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ELLIOTT, Leslie Charles

• Correspondence address: 5 Parkside Drive, Long Eaton, Nottingham, Nottinghamshire, NG10 4AL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 March 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

GREENSLADE, Robin Alastair

• Correspondence address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 January 1998
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Company Director

GREENSLADE, Robin Alastair

• Correspondence address: Avonscroft Dock Lane, Bredon, Tewkesbury, Gloucestershire, GL20 6LG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 14 February 1991
• Resigned on: 25 October 1996
• Nationality: British
• Occupation: Company Director

HEENAN, Duncan

• Correspondence address: Dolphins House, Boxers Lane, Niton, Isle Of Wight, PO38 2BH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 October 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HELSEN, Steven Mario

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 May 2016
• Resigned on: 18 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

JOHANSSON, Hans Uno Oscar

• Correspondence address: Estbrotevagen 14, Skarholzen, 12741, Sweden
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 May 2006
• Resigned on: 29 November 2013
• Nationality: Sweden
• Country of residence: Sweden
• Occupation: Group Vice President

KIRBY, Martin John

• Correspondence address: The White House Downfield, Stroud, Gloucestershire, GL5 4HJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 14 February 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

LUNDGAARD, Karsten

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, GL20 8SF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 March 2015
• Resigned on: 15 February 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: President

MASON, David Maurice

• Correspondence address: 206 London Road, Cheltenham, Gloucestershire, GL52 6HJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 14 February 1991
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORLEY, Richard Anthony

• Correspondence address: 16 Eastcote Lane, Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 14 February 1991
• Resigned on: 14 January 1992
• Nationality: British
• Occupation: Financial Director

MUNDAY, John

• Correspondence address: 5 Shepherds Well, Rodborough Common, Stroud, Gloucestershire, GL5 5DD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 May 1997
• Resigned on: 16 June 1998
• Nationality: British
• Occupation: Salesmmarketing Director

PALETHORPE, Jonathan Peter Montgrove

• Correspondence address: Severn Drive Tewkesbury, 5300 Tewkesbury Business Park, Severn Drive, Tewkesbury, Gloucestershire Gl20 8sf, United Kingdom, GL20 8SF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 October 2010
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PALETHORPE, Jonathan Peter Montgrove

• Correspondence address: Hillyfields, Bockleton Road, Oldwood, Tenbury Wells, Worcestershire, WR15 8PW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 January 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales

PALETHORPE, Jonathan Peter Montgrove

• Correspondence address: Hillyfields, Bockleton Road, Oldwood, Tenbury Wells, Worcestershire, WR15 8PW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 September 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales