- Company Overview for HYDRO-CABLE SYSTEMS LIMITED (SC096265)
- Filing history for HYDRO-CABLE SYSTEMS LIMITED (SC096265)
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Officers: 23 officers / 17 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
ANDRADE, Heather
- Correspondence address
- Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 1 October 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Sales
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
- 17 May 2006
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Director
GORDON, Marc
- Correspondence address
- Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8GW
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 10 September 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- None
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
BUXTON, Irene
- Correspondence address
- 8 Finella View, Laurencekirk, Kincardineshire, AB30 1FN
- Role Resigned
- Secretary
- Appointed before
- 8 August 1992
- Resigned on
- 30 June 2002
- Nationality
- British
COOPER, Simon Astley
- Correspondence address
- The Grey Horse Great Edstone, York, YO62 6PD
- Role Resigned
- Secretary
- Appointed on
- 1 July 2002
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Administrator
JAMES AND GEORGE COLLIE
- Correspondence address
- 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
- Role Resigned
- Secretary
- Appointed before
- 8 August 1989
- Resigned on
- 8 August 1992
ALBERT, Patrick Henry
- Correspondence address
- 9600 Valley View Rd., Macedonia, Ohio, United States, 44056
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 29 April 2021
- Resigned on
- 28 December 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- None
BUXTON, Irene
- Correspondence address
- 8 Finella View, Laurencekirk, Kincardineshire, AB30 1FN
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed before
- 8 August 1989
- Resigned on
- 30 June 2002
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Administrator
CAUNT, Gary Kenneth
- Correspondence address
- Hydro Group, Hydro House, Claymore Avenue Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 12 July 2011
- Resigned on
- 3 April 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Production Director
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
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
MCNALLY, Brian
- Correspondence address
- 7 Riverside Road, Kemnay, Inverurie, Aberdeenshire, AB51 5NL
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed before
- 8 August 1989
- Resigned on
- 18 February 1999
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Marketing Consultant
PACEY, Robert Alexander
- Correspondence address
- 36 St Nicholas Drive, Banchory, Kincardineshire, AB31 3YG
- Role Resigned
- Director
- Appointed before
- 8 August 1989
- Resigned on
- 17 September 1990
- Nationality
- British
- Occupation
- Engineer
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
- 28 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
- 28 December 2022
- Nationality
- British
- Country of residence
- United States
- Occupation
- Director
TUCKER, James Stuart
- Correspondence address
- 9 Parkfield, Stillington, York, North Yorkshire, YO6 1JR
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 30 June 2002
- Resigned on
- 27 October 2006
- Nationality
- British
- Occupation
- Company Director
WALTERS, Ian Andrew
- Correspondence address
- Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 January 2017
- Resigned on
- 8 December 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Head Of Engineering
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
- 8 August 1989
- Resigned on
- 17 February 2021
- Nationality
- British
- Country of residence
- Singapore
- Occupation
- Company Director