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HYDROMAP LIMITED

Company number 04704584

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Officers: 18 officers / 15 resignations

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Correspondence address
3rd Floor Walker House, Exchange Flags, Liverpool, England, L2 3YL
Role
Secretary
Appointed on
29 May 2012

UK Limited Company What's this?

Registration number
01400857

KITCHEN, Simon Jeremy, Mr.

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Date of birth
January 1958
Appointed on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORDEN, Susan Erica Ann

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role
Director
Date of birth
May 1967
Appointed on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALTERS, James

Correspondence address
8 The Orchard, Wallasey, Merseyside, CH45 5JN
Role Resigned
Secretary
Appointed on
20 March 2003
Resigned on
29 May 2012
Nationality
British
Occupation
Company Director

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Correspondence address
9 Abbey Square, Chester, Cheshire, CH1 2HU
Role Resigned
Nominee Secretary
Appointed on
20 March 2003
Resigned on
20 March 2003

AVIS, Christine Susan

Correspondence address
9 Abbey Square, Chester, CH1 2HU
Role Resigned
Nominee Director
Date of birth
May 1964
Appointed on
20 March 2003
Resigned on
20 March 2003
Nationality
British
Country of residence
United Kingdom

BLAIKIE, Stephen

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 May 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINS, Gary James

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 July 2019
Resigned on
8 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROOK, Ian Kenneth

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 November 2017
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

GOLDING, Sean Thomas, Mr.

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 May 2012
Resigned on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCLEAY, Ian Andrew

Correspondence address
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, England, CH62 3NY
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 March 2003
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OSBORNE, Jonathan

Correspondence address
105 Duke Street, Liverpool, United Kingdom, L1 5JQ
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 May 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUINN, Nigel Colin Patrick

Correspondence address
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 March 2017
Resigned on
31 January 2019
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Company Director

SAMUELS, Helen Julia

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 January 2020
Resigned on
30 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Michael Jeremy, Mr.

Correspondence address
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 April 2016
Resigned on
7 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SPILLARD, Robert Hugh

Correspondence address
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 April 2016
Resigned on
11 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTERS, James

Correspondence address
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, United Kingdom, CH62 3NY
Role Resigned
Director
Date of birth
May 1952
Appointed on
29 May 2012
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Geophysicist

WALTERS, James

Correspondence address
8 The Orchard, Wallasey, Merseyside, CH45 5JN
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 March 2003
Resigned on
29 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director