HYDROTEC (UK) LIMITED

Company number 02738074

27 officers / 24 resignations

LEIGH-QUINE, Sylvia

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Active): Secretary
• Appointed on: 27 January 2011

AYLETT, Adrian Charles

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

LAKHANI, Mayuri

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENSLEY, Rosemary Anne

• Correspondence address: 101 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PX
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 31 January 2007
• Nationality: British

DARVILL, Michael Craig

• Correspondence address: 14 The Brackens, Warrenwood, High Wycombe, Buckinghamshire, HP11 1EB
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 19 October 1996
• Nationality: British
• Occupation: Sales Manager

DUNGATE, Linda Margaret

• Correspondence address: 7 Hurst Road, Burnham, Buckinghamshire, SL6
• Role (Resigned): Secretary
• Appointed on: 19 October 1996
• Resigned on: 22 November 1999
• Nationality: British

FLIGHT, Alan Robert

• Correspondence address: 7 High Snoad Wood, Challock, Ashford, Kent, TN25 4DQ
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 1 April 2000
• Nationality: British

RILEY, Kim Sarah

• Correspondence address: 11 The Ridgeway, Marlow, Buckinghamshire, SL7 3LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 27 January 2011
• Nationality: British
• Occupation: Book Keeper

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1992
• Resigned on: 6 August 1992

AYLETT, Adrian Charles

• Correspondence address: 150 Main Street, Yaxley, Peterborough, Cambridgeshire, PE7 3LB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BENSLEY, Rosemary Anne

• Correspondence address: 101 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 2003
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DARVILL, Michael Craig

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 April 2013
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DARVILL, Michael Craig

• Correspondence address: 14 The Brackens, Warrenwood, High Wycombe, Buckinghamshire, HP11 1EB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 1994
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

FLIGHT, Alan Robert

• Correspondence address: Redborough Barn, Stalisfield Green, Faversham, Kent, ME13 0HX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLIGHT, Alan Robert

• Correspondence address: Redborough Barn, Stalisfield Green, Faversham, Kent, ME13 0HX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2003
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KAELLER, Winfried Johannes, Managing Director

• Correspondence address: Reichenberger Strasse 22, D-8673, Rehau, Germany
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 6 August 1992
• Resigned on: 1 July 1993
• Nationality: German
• Occupation: Sales Director

LOUIS-TAYLOR, Cheryl Grace

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2020
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Specification

MILNER, Craig Mark

• Correspondence address: 11 Windsor Close, Normanton, Wakefield, West Yorkshire, WF6 1TX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2009
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Sales And Marketing Director

OWEN, Peter John

• Correspondence address: Rowans House, Calford Green, Kedington, Suffolk, CB9 7UN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 September 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

RASS, Gunther Erich

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 July 2017
• Resigned on: 27 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Retired

SALMON, Philip Edward

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 July 2013
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCHULZE, Wolfgang Karl Werner

• Correspondence address: Schildstrasse 22, Rehau, Bavaria, Germany, 95111
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 July 2007
• Resigned on: 30 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer / Executive Chairman

SCHULZE, Wolfgang Karl Werner

• Correspondence address: Schildstrasse 22, Rehau, Bavaria, Germany, 95111
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 June 2003
• Resigned on: 5 August 2004
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

SCHULZE, Wolfgang Karl Werner

• Correspondence address: Schildstrasse 22, Rehau, Bavaria, Germany, 95111
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 1993
• Resigned on: 19 October 1996
• Nationality: German
• Country of residence: Germany
• Occupation: Prokurist

STRIPP, Ian Douglas

• Correspondence address: 335 Southbourne Grove, Westcliff On Sea, Essex, SS0 0AH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 August 2004
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales Director

TOOVEY, Mark William

• Correspondence address: Hydrotec House, 5 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 July 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Engineer

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 6 August 1992
• Resigned on: 6 August 1992