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HYDRIL PCB LIMITED

Company number 01418491

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Officers: 36 officers / 31 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
31 December 2021

UK Limited Company What's this?

Registration number
06902863

BRATTON, David Ewing

Correspondence address
3300 North Sam Houston Parkway East, Houston, United States, TX 77032
Role Active
Director
Date of birth
August 1989
Appointed on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

CHAUVIERE III, Eugene Charles

Correspondence address
3300 North Sam Houston Parkway East, Houston, United States, TX 77032
Role Active
Director
Date of birth
November 1964
Appointed on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

CONNELLY, James Daniel

Correspondence address
3300 North Sam Houston Parkway East, Houston, United States, TX 77032
Role Active
Director
Date of birth
April 1970
Appointed on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

QURESHI, Hunain

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
April 1974
Appointed on
23 April 2024
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

BRUCE, Gilbert Gordon

Correspondence address
Tilliehashlach, Monymusk, Inverurie, Aberdeenshire, AB51 7JB
Role Resigned
Secretary
Appointed on
13 June 2005
Resigned on
1 April 2008
Nationality
British

CLUCAS, David John

Correspondence address
Moorsight 4 Macclesfield Road, Buxton, Derbyshire, SK17 9AH
Role Resigned
Secretary
Appointed on
9 February 1993
Resigned on
10 November 1998
Nationality
British

COLE, Joyce Margaret

Correspondence address
26 Greenfield Street, Audenshaw, Manchester, Lancashire, M34 5NW
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
29 November 2010
Nationality
British
Occupation
Accountant

DUNLOP, Lorraine Amanda

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
2 December 2019
Resigned on
31 December 2021

GIBBS, Andrew Mark

Correspondence address
56 Mountain View, Tonyrefail, Mid Glamorgan, CF39 8JH
Role Resigned
Secretary
Appointed on
31 August 2002
Resigned on
4 March 2005
Nationality
British
Occupation
Divisional F D

SPENCER, Brian

Correspondence address
18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT
Role Resigned
Secretary
Appointed on
10 November 1998
Resigned on
31 August 2002
Nationality
British
Occupation
Accountant

STOKOE, Christopher Andrew

Correspondence address
24 Liegh Road, Adlington, Macclesfield, Cheshire, SK10
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
9 February 1993
Nationality
British

BREVI, Riccardo

Correspondence address
Piazza Caduti, 6 Luglio 1944 No 1, 24044, Dalmine (Bg), Italy, FOREIGN
Role Resigned
Director
Date of birth
February 1966
Appointed on
7 May 2007
Resigned on
1 April 2008
Nationality
Italian
Occupation
Company Director

BURNETT, Douglas

Correspondence address
6 Kings Gate, Aberdeen, AB15 4EJ
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 June 2005
Resigned on
28 March 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Solicitor

CHICHESTER, Carole Audrey

Correspondence address
17015 Aldine Westfield Road, Houston, Texas, United States, 77073
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 August 2017
Resigned on
2 December 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

CLIFTON, Philip John

Correspondence address
26 New Fold Mill, Lower Mill Lane, Holmfirth, West Yorkshire, HD9 2DQ
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 March 2005
Resigned on
1 June 2005
Nationality
British
Occupation
Director

CLUCAS, David John

Correspondence address
Moorsight 4 Macclesfield Road, Buxton, Derbyshire, SK17 9AH
Role Resigned
Director
Date of birth
January 1948
Appointed before
7 May 1992
Resigned on
10 November 1998
Nationality
British
Occupation
Hydraulic Engineer

CLUCAS, Margaret

Correspondence address
4 Macclesfield Road, Buxton, Derbyshire, SK17 9AH
Role Resigned
Director
Date of birth
August 1952
Appointed before
7 May 1992
Resigned on
3 July 1998
Nationality
British
Occupation
Company Director

DEIGHAN, Colm Martin

Correspondence address
Silverburn House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeenshire, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 December 2015
Resigned on
24 March 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

DUNN, Nicholas Alexander

Correspondence address
The Arc, 201 Talgarth Road, Hammersmith, London, Central London, W6 8BJ
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 November 2010
Resigned on
26 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVERETT, Peter

Correspondence address
71 Grassmere Road, Gledholt, Huddersfield, HD1 4LJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
10 November 1998
Resigned on
11 May 1999
Nationality
British
Occupation
Engineer

GIBBS, Andrew Mark

Correspondence address
56 Mountain View, Tonyrefail, Mid Glamorgan, CF39 8JH
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 August 2002
Resigned on
4 March 2005
Nationality
British
Occupation
Divisional F D

JENNINGS, Peter Roy

Correspondence address
97 Hummersknott Avenue, Darlington, County Durham, DL3 8RR
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 August 2002
Resigned on
1 June 2005
Nationality
British
Occupation
Managing Director

LEWIS, Michael Andrew

Correspondence address
South View White Knowle, Chinley, High Peak, SK23 6EA
Role Resigned
Director
Date of birth
March 1943
Appointed before
7 May 1992
Resigned on
10 November 1998
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Patricia Ann

Correspondence address
Suth View White Knowle, Chinley, Stockport, Cheshire, SK12 6EA
Role Resigned
Director
Date of birth
March 1944
Appointed before
7 May 1992
Resigned on
10 November 1998
Nationality
British
Occupation
Manageress

LEWIS, Samuel James Michael

Correspondence address
South View White Knowle, Chinley, Stockport, Derbyshire, SK23 6EA
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 October 1998
Resigned on
10 November 1998
Nationality
British
Occupation
Engineer

MORGAN, Anthony Lewis

Correspondence address
146 Wylde Green Road, Sutton Coldfield, West Midlands, B72 1JB
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 August 2002
Resigned on
18 August 2004
Nationality
British
Occupation
Divisional M D

MORRISON, Geoffrey Elmslie

Correspondence address
25 Green Street, London, W1K 7AX
Role Resigned
Director
Date of birth
June 1980
Appointed on
23 November 2010
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SALVADORI, Erica

Correspondence address
10th Floor,, 245 Hammersmith Road, London, England, W6 8PW
Role Resigned
Director
Date of birth
October 1982
Appointed on
1 January 2020
Resigned on
1 October 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

SAUNDERS, Neil

Correspondence address
34 Tormentil Crescent, Balmedie, Aberdeen, Aberdeenshire, AB23 8SY
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 April 2008
Resigned on
9 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

SLOAN, Alasdair Murray Campbell

Correspondence address
Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 August 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
None

SMITH, Graeme Rennie

Correspondence address
22 Beechgrove Place, Aberdeen, Aberdeenshire, AB15 5HF
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 May 2007
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Manager

SMITH, Kevin Patrick

Correspondence address
Silverfield House, Claymore Drive, Bridge Of Don, Aberdeen, Aberdeen City, United Kingdom, AB23 8GD
Role Resigned
Director
Date of birth
February 1979
Appointed on
15 August 2016
Resigned on
18 August 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

SPENCER, Brian

Correspondence address
18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 November 1998
Resigned on
31 August 2002
Nationality
British
Occupation
Accountant

STEELE, John

Correspondence address
28 Stocksmoor Road, Stocksmoor, Huddersfield, West Yorkshire, HD4 6XQ
Role Resigned
Director
Date of birth
October 1948
Appointed on
10 November 1998
Resigned on
1 September 2002
Nationality
British
Occupation
Engineer