HYBAID LIMITED

Company number 02015834

35 officers / 28 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

JONES, Stephen Warlow, Mr.

• Correspondence address: 20 Essa Road, Saltash, Cornwall, PL12 4ED
• Role (Resigned): Secretary
• Appointed on: 27 November 1997
• Resigned on: 3 April 1998
• Nationality: British

JONES, Stephen Warlow

• Correspondence address: 9 Beatrice Avenue, Saltash, Cornwall, PL12 4NF
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 1 June 1994
• Nationality: British

KINNARD, Birgit Elisabet Olivia

• Correspondence address: 8 Dulverton Court, Adelaide Road, Surbiton, Surrey, KT6 4TB
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 1 September 1993
• Nationality: Swedish

MORLEY, Janet Susan

• Correspondence address: 92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 22 July 1999
• Nationality: British

OSTLER, John Ramsdell

• Correspondence address: Frampton Lodge, Icklingham Road, Cobham, Surrey, KT11 2NH
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 25 November 1997
• Nationality: British
• Occupation: Chartered Accountant

TAPP, Noreen Samya

• Correspondence address: 4 Rothesay Avenue, Wimbledon, London, SW20 8JU
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Accountant

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 31 October 2009

BERGLUND, Jan Erik, Dr

• Correspondence address: 3 Ben More, Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 12 June 1992
• Resigned on: 1 June 1994
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 June 1994
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 April 2003
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONSTANTINE, Simon John

• Correspondence address: Lower Farmhouse, Ibworth, Tadley, Hampshire, RG26 5TJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 1994
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBDON, Mark

• Correspondence address: The Old Dairy Ricksey Lane, Catcombe, Somerton, Somerset, TA11 7JH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 October 1995
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWE, Barry

• Correspondence address: 26 Ledge Hill Road, Southborough, Massachusetts 01772, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 November 1997
• Resigned on: 1 April 1998
• Nationality: Us
• Occupation: Chief Executive Officer

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACOBSON, Jeffery Oscar

• Correspondence address: 1646 Blackburn Heights, Sewicley, Pa 15143 Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 1994
• Resigned on: 4 December 1995
• Nationality: American
• Occupation: Company Director

LI, Kai Fat

• Correspondence address: 43 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 November 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Accountant

MADDIX, Colin

• Correspondence address: 421 Worthington Drive, Mars, Usa, PA 16046
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 May 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: President & Ceo

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORRIS, Bruce

• Correspondence address: 31 Walpole Road, Twickenham, Middlesex, TW2 5SN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 12 June 1992
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: General Managerr

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'DONOVAN, Kevin

• Correspondence address: 23 Trystings Close, Claygate, Esher, Surrey, KT10 0TF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 12 June 1992
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Company Director

PERKINS, James Ian

• Correspondence address: 21 Almond Way, Lutterworth, Leicestershire, LE17 4XJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 11 April 2003
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: General Manager

PRICE, Simon Geoffrey Llewellyn

• Correspondence address: Brooklands, Hill Pound, Swanmore, Hampshire, SO32 2UN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 July 2001
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Company Director

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 April 2003
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILKINSON, Brian

• Correspondence address: 92 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 October 1995
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant