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 - LONDON

This company is listed in the following categories:
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)

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

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