Company information:
Hyder 1 Limited (No: 02480999)
Address: ARCADIS HOUSE, 34 YORK WAY, LONDON, N1 9AB, ENGLAND
Status: Active
Incorporated: 14-Mar-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES BELLEW ( DOB: Mar-1979 From: Aug-2019 )
Current Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jul-2010 )
Current Director: MARK ALLAN COWLARD ( DOB: Jun-1969 From: Mar-2018 )
Current Secretary: MARGOT ANNABEL DAY ( From: Nov-2010 )
Current Secretary: FIONA MARGARET DUNCOMBE ( From: Jun-2019 )
Current Secretary: JILLIAN LOUISE LAWRENCE ( From: Jan-2020 )
Resigned Director: CHRISTOPHER MYLES BOSKER ( DOB: May-1939 From: Mar-1991 To: Jun-1993 )
Resigned Director: ERIC ERNEST BRIDGEN ( DOB: Jan-1933 From: Mar-1991 To: Jun-1993 )
Resigned Director: ALAN GEOFFREY BROOKES ( DOB: Nov-1961 From: Jun-2015 To: Mar-2018 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Jul-2010 To: Aug-2019 )
Resigned Director: MICHAEL JAMES CLARKE ( DOB: Sep-1958 From: Dec-2008 To: Oct-2009 )
Resigned Director: RUSSELL PETER DOWN ( DOB: May-1965 From: Apr-2007 To: Mar-2009 )
Resigned Director: SIMON ESMOND HAMILTON EDDY ( DOB: Oct-1945 From: Mar-1994 To: Dec-2000 )
Resigned Director: SIMON ESMOND HAMILTON-EDDY ( DOB: Oct-1945 From: Nov-2005 To: Dec-2008 )
Resigned Director: PETER JOHN JEFFERIES ( DOB: Oct-1944 From: Jan-1997 To: Jan-1999 )
Resigned Director: KEVIN JONES ( DOB: Sep-1954 From: Nov-2005 To: Apr-2007 )
Resigned Director: JEREMY NORMAN LEE ( DOB: May-1948 From: Sep-1993 To: Nov-1995 )
Resigned Director: JONATHAN MANSFIELD ( DOB: Dec-1936 From: Mar-1991 To: Sep-1993 )
Resigned Director: PHILIP NICHOLAS PAUL ( DOB: May-1940 From: Mar-1991 To: Feb-1995 )
Resigned Director: GRAHAM MATTHEW REID ( DOB: Jan-1962 From: Jul-2010 To: Jun-2015 )
Resigned Director: RODERICK ALISTAIR STEWART ( DOB: Aug-1958 From: Oct-2009 To: May-2010 )
Resigned Director: CIARAN MICHAEL THOMPSON ( DOB: Feb-1969 From: Mar-2009 To: Jul-2010 )
Resigned Director: CHRISTOPHER STUART NEIL WALLS ( DOB: Jun-1954 From: Dec-2000 To: Nov-2005 )
Resigned Director: ROBERT REGINALD WILLIS ( DOB: Jan-1941 From: Nov-1995 To: Jan-1997 )
Resigned Secretary: STEPHEN GRAHAM BRAND ( DOB: Apr-1943 From: Dec-2000 To: Sep-2008 )
Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Jul-1993 To: Dec-2000 )
Resigned Secretary: MARGOT ANNABEL DAY ( From: Nov-2010 To: Jun-2019 )
Resigned Secretary: WILLIAM GREGOR DESSON ( DOB: Mar-1945 From: Mar-1991 To: Mar-1993 )
Resigned Secretary: NEIL JOHN HUNT ( DOB: Oct-1963 From: Sep-2008 To: Nov-2010 )
Resigned Secretary: TIMOTHY JAMES WARWICK ( DOB: Dec-1950 From: Mar-1993 To: Jul-1993 )
Persons of Significant Control:
Arcadis Consulting Group Limited, Arcadis House 34 York Way, London, N1 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)