Company information:
Hydrodec Group Plc (No: 05188355)
Address: C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration/Administrative Receiver
Incorporated: 23-Jul-2004
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 08-Jun-2022
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER JOHN ELLIS ( DOB: Dec-1960 From: Mar-2019 )
Current Secretary: MIKE PREEN ( From: Jun-2016 )
Resigned Director: MARY DOREEN ARCHER ( DOB: Dec-1944 From: Nov-2014 To: Jul-2021 )
Resigned Director: BRUNO JOSEPH BAMONTE ( DOB: Aug-1958 From: Dec-2004 To: Jun-2008 )
Resigned Director: ANDREW WILSON BLACK ( DOB: May-1963 From: Jun-2011 To: Jun-2021 )
Resigned Director: CAROLINE ANNE BROWN ( DOB: Jun-1962 From: Sep-2015 To: Mar-2019 )
Resigned Director: ALAN THOMAS CARRUTHERS ( From: Aug-2012 To: Apr-2016 )
Resigned Director: JOHN GILMORE COWAN ( From: Sep-2007 To: Jul-2010 )
Resigned Director: ESHA DASGUPTA ( From: Jul-2004 To: Jul-2004 )
Resigned Director: JOHN WILLIAM DICKSON ( From: Jan-2008 To: Dec-2009 )
Resigned Director: DAVID ALAN DINWOODIE ( DOB: Jun-1979 From: Apr-2018 To: Sep-2019 )
Resigned Director: CHRISTOPHER JOHN ELLIS ( DOB: Dec-1960 From: Jul-2012 To: Apr-2018 )
Resigned Director: RALPH NEIL GASKELL ( DOB: Sep-1948 From: Jun-2009 To: Oct-2012 )
Resigned Director: JOHN HUMPHREY GUNN ( DOB: Jan-1942 From: Jul-2004 To: Jan-2012 )
Resigned Director: STEPHEN HARKER ( From: Jul-2010 To: Dec-2011 )
Resigned Director: GILLIAN MARGARET LEATES ( DOB: Oct-1957 From: Jun-2009 To: Sep-2015 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Director: PAUL JOHN MANCHESTER ( From: Jul-2010 To: Jul-2012 )
Resigned Director: MARK DOMINIC MCNAMARA ( From: Dec-2004 To: Jun-2015 )
Resigned Director: COLIN BERKELEY MOYNIHAN ( DOB: Sep-1955 From: Oct-2012 To: Dec-2019 )
Resigned Director: CHRISTOPHER JOHN NASH ( DOB: Nov-1958 From: Apr-2005 To: Aug-2005 )
Resigned Director: PHILIP NEWELL ( DOB: Jul-1958 From: Jun-2005 To: Aug-2005 )
Resigned Director: CATHERINE LOUISE OLGEIRSSON ( DOB: May-1973 From: Jul-2004 To: Jul-2004 )
Resigned Director: RODGER DAVID SARGENT ( From: Jul-2004 To: Jul-2009 )
Resigned Director: BRIAN JAMES SHEERAN ( From: Dec-2004 To: Jun-2008 )
Resigned Director: IAN MICHAEL SMALE ( From: Jan-2012 To: Dec-2015 )
Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: ESHA DASGUPTA ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: JOHN WILLIAM DICKSON ( From: Jan-2008 To: Aug-2009 )
Resigned Secretary: JAMES EDWARD HODGES ( From: Sep-2014 To: Jun-2016 )
Resigned Secretary: MICHAEL DAVID PREEN ( DOB: Sep-1972 From: Aug-2009 To: Sep-2014 )
Resigned Secretary: RODGER DAVID SARGENT ( From: Jul-2004 To: Jul-2009 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Mr Andrew Wilson Black, International House 24 Holborn Viaduct, London, EC1A 2BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-01)