HYDRODEC GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
HYDRODEC GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
HYDRODEC GROUP PLC was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188355. The accounts status is GROUP.
HYDRODEC GROUP PLC was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188355. The accounts status is GROUP.
HYDRODEC GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
VERT-ECO GROUP PLC (until 20/12/2004)
VERT-ECO GROUP PLC (until 20/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2021 | 06/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIKE PREEN | Secretary | 2016-06-10 | CURRENT | ||
MR CHRISTOPHER JOHN ELLIS | Dec 1960 | British | Director | 2019-03-12 | CURRENT |
GILLIAN MARGARET LEATES | Oct 1957 | English | Director | 2009-06-11 UNTIL 2015-09-22 | RESIGNED |
MR JOHN HUMPHREY GUNN | Jan 1942 | British | Director | 2004-07-27 UNTIL 2012-01-31 | RESIGNED |
CATHERINE LOUISE OLGEIRSSON | May 1973 | British | Director | 2004-07-23 UNTIL 2004-07-27 | RESIGNED |
MR PHILIP NEWELL | Jul 1958 | British | Director | 2005-06-14 UNTIL 2005-08-31 | RESIGNED |
RODGER DAVID SARGENT | Dec 1971 | Director | 2004-07-27 UNTIL 2009-07-28 | RESIGNED | |
LORD COLIN BERKELEY MOYNIHAN | Sep 1955 | British | Director | 2012-10-24 UNTIL 2019-12-05 | RESIGNED |
MR MARK DOMINIC MCNAMARA | Sep 1959 | Australian | Director | 2004-12-21 UNTIL 2015-06-09 | RESIGNED |
MR PAUL JOHN MANCHESTER | Jan 1962 | New Zealand | Director | 2010-07-21 UNTIL 2012-07-07 | RESIGNED |
MR IAN MICHAEL SMALE | Jan 1966 | British | Director | 2012-01-15 UNTIL 2015-12-04 | RESIGNED |
MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 2005-04-05 UNTIL 2005-08-31 | RESIGNED |
MR JAMES EDWARD HODGES | Secretary | 2014-09-15 UNTIL 2016-06-10 | RESIGNED | ||
RODGER DAVID SARGENT | Dec 1971 | Secretary | 2004-07-27 UNTIL 2009-07-28 | RESIGNED | |
MR MICHAEL DAVID PREEN | Sep 1972 | British | Secretary | 2009-08-03 UNTIL 2014-09-15 | RESIGNED |
MR JOHN WILLIAM DICKSON | Aug 1965 | Australian | Secretary | 2008-01-24 UNTIL 2009-08-03 | RESIGNED |
ESHA DASGUPTA | Dec 1979 | Secretary | 2004-07-23 UNTIL 2004-07-27 | RESIGNED | |
BRIAN JAMES SHEERAN | Nov 1948 | Australian | Director | 2004-12-21 UNTIL 2008-06-25 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-07-23 | RESIGNED | ||
MR STEPHEN HARKER | Jul 1957 | British | Director | 2010-07-21 UNTIL 2011-12-31 | RESIGNED |
MR DAVID DINWOODIE | Jun 1979 | British | Director | 2018-04-04 UNTIL 2019-09-30 | RESIGNED |
MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2009-06-18 UNTIL 2012-10-24 | RESIGNED |
MR CHRISTOPHER JOHN ELLIS | Dec 1960 | British | Director | 2012-07-07 UNTIL 2018-04-04 | RESIGNED |
MR JOHN WILLIAM DICKSON | Aug 1965 | Australian | Director | 2008-01-24 UNTIL 2009-12-14 | RESIGNED |
ESHA DASGUPTA | Dec 1979 | Director | 2004-07-23 UNTIL 2004-07-27 | RESIGNED | |
JOHN GILMORE COWAN | Nov 1953 | Usa | Director | 2007-09-20 UNTIL 2010-07-21 | RESIGNED |
ALAN THOMAS CARRUTHERS | May 1962 | British | Director | 2012-08-09 UNTIL 2016-04-12 | RESIGNED |
DR CAROLINE ANNE BROWN | Jun 1962 | British,Irish | Director | 2015-09-23 UNTIL 2019-03-12 | RESIGNED |
MR ANDREW WILSON BLACK | May 1963 | British | Director | 2011-06-22 UNTIL 2021-06-30 | RESIGNED |
BRUNO JOSEPH BAMONTE | Aug 1958 | British | Director | 2004-12-21 UNTIL 2008-06-25 | RESIGNED |
DAME MARY DOREEN ARCHER | Dec 1944 | British | Director | 2014-11-01 UNTIL 2021-07-27 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-07-23 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Wilson Black | 2016-04-06 - 2021-04-01 | 5/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |