HYDRASPECMA SAMWON LTD

Company number 04746517

19 officers / 15 resignations

KELLETT, Joseph Walter

• Correspondence address: 20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
• Role (Active): Secretary
• Appointed on: 18 August 2021

ABERG, Anders Martin Gunnar

• Correspondence address: 20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 19 February 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

ENANDER, Anders Rikard Goran

• Correspondence address: 20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 15 March 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Sales Director

GRAAKJEAR, Morten Kjaer

• Correspondence address: 20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 10 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

BAKE, Patricia Anne

• Correspondence address: 34 Ullswater Avenue, West Auckland, County Durham, DL14 9LR
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 18 August 2021
• Nationality: British
• Occupation: Accountant

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2003
• Resigned on: 20 October 2003

BAKE, Patricia Anne

• Correspondence address: 34 Ullswater Avenue, West Auckland, County Durham, DL14 9LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2006
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BILLANY, John Edward

• Correspondence address: 11 High Road, Redworth, Newton Aycliffe, County Durham, DL5 6NU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 December 2006
• Resigned on: 2 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hydraulic Engineering

CONCANNON, Terence Patrick

• Correspondence address: 4 Coniston Road, Leamington Spa, Warwickshire, CV32 6PQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERASMUS, Charl

• Correspondence address: 3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 November 2014
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEEG, Michael

• Correspondence address: Moemlingtalring 152, Obernburg, 63785, Germany
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 December 2006
• Resigned on: 5 January 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

JAGNEFALT, Bo Tore Ingemar

• Correspondence address: 3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 February 2014
• Resigned on: 10 December 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

LANGNAS, Bengt Anders

• Correspondence address: 3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 April 2016
• Resigned on: 20 September 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

LEE, Sung Ryong

• Correspondence address: 20-12 Palyong-Dong, Changwon, Gyung-Nam, S Korea
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2003
• Resigned on: 1 December 2006
• Nationality: Korean
• Occupation: President

LUNDGREN, Mats

• Correspondence address: 20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2010
• Resigned on: 31 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

QUICKFALL, Garry Charles

• Correspondence address: 5 Mill Race Close, Blackhall Mill, Newcastle Upon Tyne, United Kingdom, NE17 7DT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 December 2006
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SJOLIN, Ola

• Correspondence address: 3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2010
• Resigned on: 31 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SMITH, Gerald Cebert

• Correspondence address: The Paddock, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 December 2006
• Resigned on: 5 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2003
• Resigned on: 20 October 2003