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HYDRONIX LIMITED

Company number 01609365

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Officers: 23 officers / 18 resignations

PIMM, Anna

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Active
Secretary
Appointed on
5 February 2020

CLARKE, Robert

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Active
Director
Date of birth
September 1972
Appointed on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

COOK, Steven

Correspondence address
Unit 11 - 12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Active
Director
Date of birth
March 1982
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Technical Director

LAFFAN, Jason Rolf

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Active
Director
Date of birth
September 1970
Appointed on
4 January 1999
Nationality
British
Country of residence
England
Occupation
Managing Director

PIMM, Anna

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Active
Director
Date of birth
May 1985
Appointed on
1 June 2024
Nationality
Polish
Country of residence
England
Occupation
Cfo

APPELBEE, Simon Vaughan A'Court

Correspondence address
7 The Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, GU1 4UG
Role Resigned
Secretary
Appointed on
1 February 2005
Resigned on
31 May 2018
Nationality
British

BIGGINS, David, Dr

Correspondence address
Upfolds Farm, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
3 June 1999
Nationality
British
Occupation
Managing Director

HAMPTON, Adrian Edwin

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
5 February 2020

HAMPTON, Adrian Edwin

Correspondence address
21 Osborne Drive, Fleet, Hampshire, GU52 7LL
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
31 January 2005
Nationality
British

HENSHALL, Philip Dudley

Correspondence address
Paddock Wood, 25 Tudor Close, Grayshott, Hampshire, GU26 6HP
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
27 February 2004
Nationality
British

LAFFAN, Rolf Sidney

Correspondence address
Bearwood Plaws Hill, Peaslake, Guildford, Surrey, GU5 9SX
Role Resigned
Secretary
Appointed before
25 May 1992
Resigned on
7 September 1992
Nationality
British

NELSON, William Arthur

Correspondence address
72 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QD
Role Resigned
Secretary
Appointed on
1 September 1992
Resigned on
9 January 1997
Nationality
British
Occupation
Business And It Consultant

ST JOHN, Iain Spencer

Correspondence address
27 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
26 February 1999
Nationality
British

WAYNE, Michael James

Correspondence address
7 The Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, GU1 4UG
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
9 September 2019

APPELBEE, Simon Vaughan A'Court

Correspondence address
7 The Riverside Business Centre, Walnut Tree Close, Guildford, Surrey, GU1 4UG
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 2008
Resigned on
31 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

BIGGINS, David, Dr

Correspondence address
Upfolds Farm, Holmbury St Mary, Surrey, RH5 6ND
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 September 1996
Resigned on
19 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLAND, Robert Eric Bradwell

Correspondence address
Throapham House, Oldcotes Road Throapham, Sheffield, S25 2QS
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 July 1993
Resigned on
16 May 1999
Nationality
British
Country of residence
England
Occupation
Technical Director

LAFFAN, Christine Ann

Correspondence address
Bearwood Plaws Hill, Peaslake, Guildford, Surrey, GU5 9SX
Role Resigned
Director
Date of birth
June 1939
Appointed before
25 May 1992
Resigned on
12 November 1999
Nationality
British
Occupation
Company Director

LAFFAN, Rolf Sidney

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Resigned
Director
Date of birth
September 1940
Appointed before
25 May 1992
Resigned on
25 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NELSON, William Arthur

Correspondence address
72 Crooksbury Road, Runfold, Farnham, Surrey, GU10 1QD
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 September 1992
Resigned on
5 September 1996
Nationality
British
Country of residence
England
Occupation
Business And It Consultant

RICHARDS, Paul Nigel

Correspondence address
7 Heritage Park, Hatch Warren, Basingstoke, Hampshire, RG22 4XT
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 June 1999
Resigned on
21 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROGERS, Paul

Correspondence address
Units 11-12 Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 June 2004
Resigned on
10 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

TAYLOR, Shirley Ann

Correspondence address
13 Brambles Park, Bramley, Guildford, Surrey, GU5 0BA
Role Resigned
Director
Date of birth
January 1935
Appointed before
1 April 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Sales Administration