HYDRO-CABLE SYSTEMS LIMITED

Company number SC096265

23 officers / 17 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 17 February 2021

UK Limited Company What's this?

• Registration number: 7038430

ANDRADE, Heather

• Correspondence address: Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Sales

BLAIR, Elaine Mary

• Correspondence address: Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 17 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

GORDON, Marc

• Correspondence address: Hydro House, Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8GW
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

TWAALFHOVEN, Mark

• Correspondence address: 8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

YANG, Cathy

• Correspondence address: 8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BLAIR, Elaine Mary

• Correspondence address: Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 17 February 2021

BUXTON, Irene

• Correspondence address: 8 Finella View, Laurencekirk, Kincardineshire, AB30 1FN
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 9 June 2017
• Nationality: British
• Occupation: Company Director

BUXTON, Irene

• Correspondence address: 8 Finella View, Laurencekirk, Kincardineshire, AB30 1FN
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 30 June 2002
• Nationality: British

COOPER, Simon Astley

• Correspondence address: The Grey Horse Great Edstone, York, YO62 6PD
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Administrator

JAMES AND GEORGE COLLIE

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
• Role (Resigned): Secretary
• Appointed before: 8 August 1989
• Resigned on: 8 August 1992

ALBERT, Patrick Henry

• Correspondence address: 9600 Valley View Rd., Macedonia, Ohio, United States, 44056
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 April 2021
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

BUXTON, Irene

• Correspondence address: 8 Finella View, Laurencekirk, Kincardineshire, AB30 1FN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 8 August 1989
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Administrator

CAUNT, Gary Kenneth

• Correspondence address: Hydro Group, Hydro House, Claymore Avenue Science And Energy Park, Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 July 2011
• Resigned on: 3 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Production Director

CRANE, Jeffrey Todd

• Correspondence address: 9600 Valley View Rd., Macedonia, Ohio, United States, 44056
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 February 2021
• Resigned on: 13 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARCH, Victor Wilson

• Correspondence address: 9600 Valley View Rd., Macedonia, Ohio, United States, 44056
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 February 2021
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCNALLY, Brian

• Correspondence address: 7 Riverside Road, Kemnay, Inverurie, Aberdeenshire, AB51 5NL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 8 August 1989
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Consultant

PACEY, Robert Alexander

• Correspondence address: 36 St Nicholas Drive, Banchory, Kincardineshire, AB31 3YG
• Role (Resigned): Director
• Appointed before: 8 August 1989
• Resigned on: 17 September 1990
• Nationality: British
• Occupation: Engineer

PAMBOUKIS, Michele Melliand

• Correspondence address: 9600 Valley View Rd, Macedonia, Ohio, United States, 44056
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 September 2021
• Resigned on: 28 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

PATEL, Nildeep Mukundray

• Correspondence address: 9600 Valley View Rd., Macedonia, Ohio, United States, 44056
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 17 February 2021
• Resigned on: 28 December 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

TUCKER, James Stuart

• Correspondence address: 9 Parkfield, Stillington, York, North Yorkshire, YO6 1JR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 30 June 2002
• Resigned on: 27 October 2006
• Nationality: British
• Occupation: Company Director

WALTERS, Ian Andrew

• Correspondence address: Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2017
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Engineering

WHYTE, Douglas James

• Correspondence address: Hydro House, Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 8 August 1989
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director