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H.S. PIPEQUIPMENT (ABERDEEN) LIMITED

Company number 01855763

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Officers: 27 officers / 24 resignations

EVERETT, Peter John

Correspondence address
13 Meadow Way, Rowledge, Farnham, Surrey, United Kingdom, GU10 4BS
Role
Director
Date of birth
May 1954
Appointed on
16 June 2004
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Derrick Thomas Munro

Correspondence address
3 Lockview Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8QF
Role
Director
Date of birth
August 1968
Appointed on
14 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNAIR, Gordon James

Correspondence address
38 Buckingham Road, Newbury, Berkshire, United Kingdom, RG14 6DJ
Role
Director
Date of birth
April 1964
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Engineering Director

HUNT, Barbara Anne

Correspondence address
The Drove House Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NP
Role Resigned
Secretary
Appointed on
5 October 1999
Resigned on
16 June 2004
Nationality
British

LATHAM, Anthony Robert

Correspondence address
Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QR
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
10 December 2012
Nationality
British
Occupation
Accountant

LATHAM, Anthony Robert

Correspondence address
Lone Elm, 46 Victoria Road, Abingdon, Oxfordshire, OX14 1DQ
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
5 October 1999
Nationality
British
Occupation
Accountant

LATHAM, Anthony Robert

Correspondence address
Lone Elm, 46 Victoria Road, Abingdon, Oxfordshire, OX14 1DQ
Role Resigned
Secretary
Appointed before
18 June 1991
Resigned on
29 March 1994
Nationality
British
Occupation
Accountant

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
29 March 1994
Resigned on
30 November 1995
Nationality
British

RAMAGE, Andrew David

Correspondence address
1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
Role Resigned
Secretary
Appointed on
10 December 2012
Resigned on
30 November 2014

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
30 November 2014
Resigned on
17 November 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

ANDRE, Jean Claude

Correspondence address
17 Rue Xaintrailles, Paris 75013, France
Role Resigned
Director
Date of birth
January 1944
Appointed on
29 March 1994
Resigned on
30 November 1995
Nationality
French
Occupation
Company Director

DRAPER, Steven

Correspondence address
Bridge House, London Bridge, London, United Kingdom, SE1 9QR
Role Resigned
Director
Date of birth
July 1959
Appointed on
14 October 2002
Resigned on
10 December 2012
Nationality
British
Occupation
Director

GILDER, Lynne

Correspondence address
28 Baberton Crescent, Edinburgh, United Kingdom, EH4 5BP
Role Resigned
Director
Date of birth
May 1977
Appointed on
10 December 2012
Resigned on
6 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

HAYES, Kevin Andrew

Correspondence address
4 Elm Road, Winchester, Hampshire, SO22 5AG
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 March 1994
Resigned on
19 May 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

HUCKLE, John Richard William

Correspondence address
15 Homefield Road, Wimbledon, London, SW19 4QF
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 March 1994
Resigned on
19 May 1995
Nationality
British
Occupation
Director

HUNT, Andrew

Correspondence address
Levercrest House, Eurolink Industrial Estate, Sittingbourne, Kent, ME10 3RN
Role Resigned
Director
Date of birth
January 1954
Appointed on
22 May 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Company Director

HUNT, Barbara Anne

Correspondence address
The Drove House Drove Lane, Cold Ash, Thatcham, Berkshire, RG18 9NP
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 January 1999
Resigned on
16 June 2004
Nationality
British
Occupation
Director

HUNT, Geoffrey Douglas

Correspondence address
The Drove House Drove Lane, Cold Ash, Newbury, Berkshire, RG18 9NP
Role Resigned
Director
Date of birth
November 1938
Appointed before
18 June 1991
Resigned on
16 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEMP, David Norman Reid

Correspondence address
8 West End, Bearsden, Glasgow, United Kingdom, G61 1DN
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 December 2012
Resigned on
7 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

LATHAM, Anthony Robert

Correspondence address
Bridge House, 4 Borough High Street, London, United Kingdom, SE1 9QR
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 November 1995
Resigned on
10 December 2012
Nationality
British
Occupation
Accountant

LATHAM, Anthony Robert

Correspondence address
Lone Elm, 46 Victoria Road, Abingdon, Oxfordshire, OX14 1DQ
Role Resigned
Director
Date of birth
January 1947
Appointed before
18 June 1991
Resigned on
14 July 1994
Nationality
British
Occupation
Accountant

ORROCK, Ian Jackson

Correspondence address
The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE
Role Resigned
Director
Date of birth
October 1946
Appointed on
22 May 1995
Resigned on
30 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAMAGE, Andrew David

Correspondence address
1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
Role Resigned
Director
Date of birth
June 1979
Appointed on
10 December 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Tax Manager

SMITH, Leslie Arthur David

Correspondence address
Countryside 13 Salisbury Road, Hungerford, Berkshire, RG17 0LG
Role Resigned
Director
Date of birth
April 1941
Appointed on
5 October 1999
Resigned on
16 June 2004
Nationality
British
Occupation
Director

SMITH, Leslie Arthur David

Correspondence address
Squirrel Lodge The Mount, Highclere, Newbury, Berkshire, RG15 9RA
Role Resigned
Director
Date of birth
April 1941
Appointed on
30 November 1995
Resigned on
14 January 1999
Nationality
British
Occupation
Sales Engineer

SMITH, Leslie Arthur David

Correspondence address
Squirrel Lodge The Mount, Highclere, Newbury, Berkshire, RG15 9RA
Role Resigned
Director
Date of birth
April 1941
Appointed before
18 June 1991
Resigned on
29 March 1994
Nationality
British
Occupation
Sales Engineer

STEWART, Colin

Correspondence address
106 Craigiebuckler Avenue, Aberdeen, Aberdeenshire, AB1 8PA
Role Resigned
Director
Date of birth
January 1938
Appointed before
18 June 1991
Resigned on
30 November 1996
Nationality
British
Occupation
Director