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Esco Hydra (Uk) Limited (No: 03966405)

Address: ESCO HYDRA (UK) LIMITED, INGS ROAD, DONCASTER, DN5 9SN, UNITED KINGDOM

Status: Active

Incorporated: 04-Jun-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Apr-2025

Industry Class: 28921 - Manufacture of machinery for mining

Current Director: SEAN STANLEY FITZGERALD ( DOB: Jan-1969   From: Apr-2023  )

Current Director: FRANKLIN RANDOLPH JONES ( DOB: Nov-1973   From: May-2021  )

Current Director: PHILIPPE KASKARIAN ( DOB: Feb-1963   From: Jan-2018  )

Current Director: JON OWENS ( DOB: May-1962   From: Sep-2012  )

Current Director: ERMANNO SIMONUTTI (   From: Jul-2019  )

Current Director: JOSEPH THEODORE WEBER ( DOB: May-1961   From: Oct-2015  )

Current Secretary: STEPHEN BERESFORD ROBINSON (   From: Jul-2011  )

Resigned Director: TODD WILLIAM ABEL ( DOB: May-1964   From: May-2021   To: Dec-2023  )

Resigned Director: CALVIN WILLIAM COLLINS ( DOB: Oct-1958   From: Jul-2011   To: Sep-2012  )

Resigned Director: FRANCIS PATRICK FONNER (   From: Jul-2011   To: Sep-2012  )

Resigned Director: ANTHONY PAUL GOULBOURN ( DOB: Feb-1950   From: Jul-2001   To: Jul-2011  )

Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED (   From: Apr-2000   To: Aug-2000  )

Resigned Director: JEFFREY WALTER KERSHAW ( DOB: Jun-1966   From: Sep-2012   To: Oct-2015  )

Resigned Director: AARON BENJAMIN LIAN ( DOB: Dec-1969   From: Jul-2011   To: Apr-2013  )

Resigned Director: GORDON ALAN MCSHANNON ( DOB: May-1950   From: Aug-2000   To: Jul-2011  )

Resigned Director: JOHN MCSHANNON ( DOB: May-1947   From: Aug-2002   To: Jul-2011  )

Resigned Director: PAUL MORTON ( DOB: Jun-1961   From: Nov-2000   To: Jul-2011  )

Resigned Director: ANDREW JAMES NEILSON ( DOB: Nov-1975   From: Jul-2020   To: Apr-2023  )

Resigned Director: ERMANNO SIMONUTTI ( DOB: May-1970   From: Apr-2013   To: Dec-2017  )

Resigned Director: JOHN JOSEPH WARREN ( DOB: Oct-1951   From: Aug-2000   To: Jul-2011  )

Resigned Director: JOSEPH THEODORE WEBER ( DOB: May-1961   From: Oct-2015   To: Apr-2019  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Apr-2000   To: Aug-2000  )

Resigned Secretary: GORDON ALAN MCSHANNON ( DOB: May-1950   From: Aug-2000   To: Jan-2001  )

Resigned Secretary: JOHN MCSHANNON ( DOB: May-1947   From: Jan-2001   To: Jul-2011  )

Resigned Secretary: KEVIN SCOTT THOMAS (   From: Jul-2011   To: Jul-2018  )

Resigned Secretary: MEREDITH WEISSHAAR (   From: Jul-2018   To: Jan-2019  )

Persons of Significant Control:

Esco (Uk) Holdings Limited, Esco (Uk) Holdings Limited Ings Road, Doncaster, DN5 9SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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