HYDRO SYSTEMS EUROPE LTD

Company number 03297546

19 officers / 17 resignations

WHITE, Kevin Lane, Mr.

• Correspondence address: Hydro Systems Company, 3798 Round Bottom Road, Cincinnati, Ohio, United States, OH45244
• Role (Active): Secretary
• Appointed on: 1 September 2019

CARTWRIGHT, Benjamin Grant

• Correspondence address: 3798 Round Bottom Road, Cincinnati, Ohio, United States, 45244
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

KOVALYOV, Max, Cfo

• Correspondence address: Unit 3 The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2PW
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 1 September 2019

MARCUSE, Allan Jay

• Correspondence address: 2049 Harcourt Drive, Cincinnati, Ohio, Usa, 45244
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 12 March 1999
• Nationality: American
• Occupation: Company Executive

PAPP, Douglas John

• Correspondence address: Unit 3 The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2PW
• Role (Resigned): Secretary
• Appointed on: 20 July 2015
• Resigned on: 25 November 2018

VOGEL, Stephen Howard

• Correspondence address: 7854 Montreal Ct, Cincinnati, Ohio 45241, Usa
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 3 October 2015
• Nationality: American
• Occupation: Company Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1996
• Resigned on: 16 January 1997

ARMSTRONG, Loren

• Correspondence address: 8921 S 45th W Avenue, Tulsa 74132, Oklahoma Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 October 1998
• Resigned on: 18 December 2005
• Nationality: American
• Occupation: Chief Financial Officer

GOLUB, Gary Emil

• Correspondence address: 641 Kingfisher Lane, Longboat Quay, Fl 34228, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 January 1997
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Company Executive

HERRMANN, Rudolf

• Correspondence address: 5809 S Indianapolis, Tulsa 74135, Oklahoma Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 October 1998
• Resigned on: 14 February 2003
• Nationality: American
• Occupation: Cheif Executive Officer

JORIS, Serge Maurice

• Correspondence address: Unit 3 The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2PW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 February 2015
• Resigned on: 1 September 2019
• Nationality: Belgian
• Country of residence: United States
• Occupation: President And Ceo

LIDDLE, Elliott Jacob, Mr.

• Correspondence address: Hydro Systems Company, 3798 Round Bottom Road, Cincinnati, Ohio, United States, OH45244
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 September 2019
• Resigned on: 30 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

MCQUILLAN, Andrew

• Correspondence address: The Roundhouse, Hales Field, Haslemere, Surrey, GU27 2JU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 December 2005
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Management

ROPP, David John

• Correspondence address: 8668 Kenwood Court, Cincinnati, Ohio 45242, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 February 2003
• Resigned on: 18 December 2005
• Nationality: American
• Occupation: Executive V P

ROWE, Jeffrey Alan

• Correspondence address: 7500 Brill Road, Cincinnati, Ohio 45243, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 February 2003
• Resigned on: 3 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

ROY, John Leonard

• Correspondence address: 871 Mayfield, Winter Park, Florida, Usa, 32789
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 16 January 1997
• Resigned on: 19 October 1998
• Nationality: American
• Occupation: Company Executive

SHIELDS, John David, Director

• Correspondence address: Unit 3 The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2PW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2014
• Resigned on: 8 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

SHIP, Lindsay

• Correspondence address: Unit 3 The Sterling Centre, Eastern Road, Bracknell, Berkshire, RG12 2PW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1996
• Resigned on: 16 January 1997