INTEGRATED HYDRAULICS LIMITED

Company number 01421976

15 officers / 14 resignations

YULE, Ian Bruce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: Switzerland
• Occupation: Financial Controller

BANNING, Paul

• Correspondence address: PO Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire, England, PO14 9ED
• Role (Resigned): Secretary
• Appointed on: 11 March 2010
• Resigned on: 29 October 2013

KELLY, Janet Stewart

• Correspondence address: 3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 31 December 2003
• Nationality: British

MISTRY, Hasmukh

• Correspondence address: 30 Okehampton Road, Coventry, West Midlands, CV3 5AU
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Financial Controller

CONSTABLE, Peter George

• Correspondence address: 80 Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Non Executive Director

HAWKINS, Bernard Desmond

• Correspondence address: 4 Butt Lane, Harbury, Leamington Spa, Warwickshire, CV33 9JJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 1 June 1991
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HONE, Paul David

• Correspondence address: 166 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1997
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Janet Stewart

• Correspondence address: 3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 June 1991
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Company Director

KELLY, Malcolm David

• Correspondence address: 3 Roundshill, Kenilworth, Warwickshire, CV8 1DW
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 1 June 1991
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Chairman

LANE, Daniel Francis

• Correspondence address: 7 Edwards Grove, Kenilworth, Warwickshire, CV8 2QY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Purchasing Director

MISTRY, Hasmukh

• Correspondence address: 30 Okehampton Road, Coventry, West Midlands, CV3 5AU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

PAPP, Douglas John

• Correspondence address: 870 Woodland Hills Blvd, Victoria, Mn 55386, Usa
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 November 2013
• Resigned on: 30 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Regional Controller

POKAR, Thomas

• Correspondence address: Hepplerstrasse 27, Gaggenau, 76571, Germany
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 October 2008
• Resigned on: 28 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SMITH, Michael John

• Correspondence address: Apartment 28 Napoleon House, 4 Livery Street, Leamington Spa, Warwickshire, CV32 4NP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 February 2002
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Business Development Director