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HYDROBOND ENGINEERING LIMITED

Company number SC080870

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Officers: 22 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
17 February 2021

UK Limited Company What's this?

Registration number
7038430

BLAIR, Elaine Mary

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Active
Director
Date of birth
April 1958
Appointed on
3 September 2018
Nationality
British
Country of residence
Scotland
Occupation
Head Of Finance

GORDON, Marc

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Active
Director
Date of birth
September 1981
Appointed on
1 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

REID, Craig

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Active
Director
Date of birth
March 1980
Appointed on
1 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Head Of Operations

TWAALFHOVEN, Mark

Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Role Active
Director
Date of birth
April 1960
Appointed on
13 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

YANG, Cathy

Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Role Active
Director
Date of birth
May 1972
Appointed on
5 September 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BLAIR, Elaine Mary

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Resigned
Secretary
Appointed on
9 June 2017
Resigned on
17 February 2021

BUXTON, Irene

Correspondence address
8 Finella View, Laurencekirk, Kincardineshire, AB30 1FN
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
9 June 2017
Nationality
British
Occupation
Company Director

COOPER, Simon Astley

Correspondence address
The Grey Horse Great Edstone, York, YO62 6PD
Role Resigned
Secretary
Appointed before
2 January 1989
Resigned on
31 May 2006
Nationality
British

ALBERT, Patrick Henry

Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 April 2021
Resigned on
20 December 2022
Nationality
American
Country of residence
United States
Occupation
None

CRANE, Jeffrey Todd

Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Role Resigned
Director
Date of birth
July 1966
Appointed on
17 February 2021
Resigned on
13 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

HENDRY, Mark

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 May 2006
Resigned on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

MARCH, Victor Wilson

Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 February 2021
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Director

PAMBOUKIS, Michele Melliand

Correspondence address
9600 Valley View Rd, Macedonia, Ohio, United States, 44056
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 September 2021
Resigned on
20 December 2022
Nationality
American
Country of residence
United States
Occupation
None

PATEL, Nildeep Mukundray

Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Role Resigned
Director
Date of birth
May 1980
Appointed on
17 February 2021
Resigned on
20 December 2022
Nationality
British
Country of residence
United States
Occupation
Director

POLLOCK, Peter Glen

Correspondence address
Malmsmead, Bayleys Hill, Sevenoaks, Kent, TN14 6NS
Role Resigned
Director
Date of birth
September 1946
Appointed before
29 October 1990
Resigned on
1 November 1990
Nationality
British
Occupation
Co Director

POLLOCK, Peter Glen

Correspondence address
Platt Common House, Platt Common St Mary's Platt, Sevenoaks, Kent, TN15 8JX
Role Resigned
Director
Date of birth
September 1946
Appointed before
2 January 1989
Resigned on
1 November 1990
Nationality
British
Country of residence
England
Occupation
Company Director

REDSTONE, Michael John

Correspondence address
Lee House, Swinton, Malton, N Yorks, YO17 0SR
Role Resigned
Director
Appointed before
2 January 1989
Resigned on
17 September 1991
Nationality
British
Occupation
Company Director

REITH, Derrick

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Science & Energy Park, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8GW
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 April 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

RIDDELL, Martin

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 October 2019
Resigned on
21 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Continual Improvement Manager

TUCKER, James Stuart

Correspondence address
9 Parkfield, Stillington, York, North Yorkshire, YO6 1JR
Role Resigned
Director
Date of birth
October 1939
Appointed before
2 January 1989
Resigned on
27 October 2006
Nationality
British
Occupation
Chartered Engineer

WHYTE, Douglas James

Correspondence address
Hydro House, Claymore Avenue, Aberdeen Energy Park , Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Role Resigned
Director
Date of birth
April 1954
Appointed before
2 January 1989
Resigned on
17 February 2021
Nationality
British
Country of residence
Singapore
Occupation
Company Director