ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

Company number 04286939

25 officers / 21 resignations

BURNESS PAULL LLP

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Secretary
• Appointed on: 26 June 2024

Other Corporate Body or Firm What's this?

• Law governed: UK AND SCOTS LAW
• Legal form: LLP
• Place registered: SCOTLAND
• Registration number: SO300380

DARE, Andrew Nicholas

• Correspondence address: 119 Grandholm Drive, Aberdeen, Scotland, AB22 8AE
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager (Director)

HERD, Ian Riddoch Williamson

• Correspondence address: 33 Valentine Drive, Valentine Drive, Danestone, Aberdeen, Scotland, AB22 8YF
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

REID, Stuart Robert

• Correspondence address: Ocean Spirit House, Waterloo Quay, Aberdeen, Scotland, AB11 5BS
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ALAN GORDON, Shanks

• Correspondence address: 15 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Secretary
• Appointed on: 25 March 2009
• Resigned on: 20 June 2013
• Nationality: British

MORRICE, Graeme Charles

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 20 June 2013
• Resigned on: 1 October 2013

MORRICE, Graeme Charles

• Correspondence address: 62 Cairnfield Place, Aberdeen, AB15 5NA
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Director

SHANKS, Alan Gordon

• Correspondence address: 15 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 25 March 2008
• Nationality: British

BLACKWOOD PARTNERS LLP

• Correspondence address: Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 17 May 2016

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO303063

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 14 September 2016
• Resigned on: 26 June 2024

UK Limited Company What's this?

• Registration number: 02318923

SEYMOUR TAYLOR LIMITED

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 2 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2001
• Resigned on: 1 October 2001

BRIDGES, Raymond Charles

• Correspondence address: Soundings, Tape Lane, Hurst, Berkshire, RG10 0DP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2001
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Technical Director

CAISTOR, Richard Geoffrey

• Correspondence address: St. Petrock Barns, Trevengenow St. Ervan, Wadebridge, Cornwall, PL27 7SZ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 2001
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUJRAL, Ben

• Correspondence address: Harkand, The Metro Building, 1 Butterwick, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 June 2014
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HAWKSLEY, Peter

• Correspondence address: Larchwood, 4 High Bois Lane Chesham Bois, Amersham, Buckinghamshire, HP6 6DG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 October 2001
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Management And Marketing Consu

HERD, Ian Riddoch Williamson

• Correspondence address: 37 Leggart Terrace, Aberdeen, Aberdeenshire, AB12 5UA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 July 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARMAN, Roy

• Correspondence address: The Stables, Mill Road, Dilham, Norfolk, NR28 9PU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2001
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Marketing

KERR, David Wishart

• Correspondence address: Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, Scotland, AB11 5BS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 July 2012
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOUTÉ, Nicolas Robert Maxime

• Correspondence address: 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 June 2013
• Resigned on: 28 March 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

REED, John Burwell

• Correspondence address: Ocean Spirit House, 33 Waterloo Quay, Aberdeen, Scotland, AB11 5BS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 April 2014
• Resigned on: 27 June 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

SHANKS, Alan Gordon

• Correspondence address: Ocean Spirit House 35, Waterloo Quay, Aberdeen, Aberdeenshire, Scotland, AB11 5BS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 July 2012
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SHANKS, Alan Gordon

• Correspondence address: 13 Abbotshall Road, Cults, Aberdeen, Aberdeenshire, AB15 9JX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 March 2008
• Resigned on: 13 April 2008
• Nationality: British
• Occupation: Company Director

WEBSTER, Bruce Alexander

• Correspondence address: 33 Forest Road, Aberdeen, Aberdeenshire, AB15 4BY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 July 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2001
• Resigned on: 1 October 2001