HYDRO BUILDING SYSTEMS UK LIMITED

01029071
SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE TEWKESBURY GL20 8SF

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People & Contacts

Contact Details
Registered Address SEVERN DRIVE TEWKESBURY
5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE TEWKESBURY

GL20 8SF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAPA BUILDING SYSTEMS LIMITED 02 May 2000 - 01 Dec 2017
GRANGES BUILDING SYSTEMS LIMITED 02 Jan 1997 - 02 May 2000
MONARCH ALUMINIUM LIMITED 28 Oct 1971 - 02 Jan 1997
People

Current directors

MR SIMON NICHOLAS VINER

Birthdate: N/A

Nationality:

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 21 May 2012

Appointment Type: C

Other Appointments: None

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MR ALLAN BARR

Birthdate: Jul 1978

Nationality: SCOTTISH

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 21 Feb 2022

Appointment Type: D

Other Appointments: None

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MR HENRI HUBERT GOMEZ

Birthdate: Aug 1963

Nationality: FRENCH

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MR SIMON NICHOLAS VINER

Birthdate: Apr 1976

Nationality: BRITISH

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 21 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID PETER ASHBY

Birthdate: Aug 1954

Nationality: BRITISH

Address: LUCERBE BATH ROAD GLOUCESTERSHIRE GL103AX

Date Appointed: 20 Nov 2003

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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DENNIS LESLIE ROY IRELAND

Birthdate: Mar 1932

Nationality: BRITISH

Address: ASH HOUSE ASTON ON CARRANT GLOUCESTERSHIRE GL208HL

Date Appointed: 15 Jan 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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RICHARD ANTHONY MORLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 16 EASTCOTE LANE HAMPTON IN ARDEN WEST MIDLANDS B920AS

Date Appointed: 14 Feb 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MR NIGEL KEITH SISSONS

Birthdate: N/A

Nationality:

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 24 Feb 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR NIGEL KEITH SISSONS

Birthdate: Dec 1956

Nationality: BRITISH

Address: 37 WILLOW BANK ROAD GLOUCESTERSHIRE GL208NJ

Date Appointed: 13 Sep 1994

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR DAVID THOMPSON

Birthdate: N/A

Nationality:

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 27 May 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS JOHN VINCENT

Birthdate: Feb 1949

Nationality: BRITISH

Address: FAIRVIEW 68 SANDY LANE CHARLTON KINGS GLOUCESTERSHIRE GL539DH

Date Appointed: 13 Apr 1994

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID PETER ASHBY

Birthdate: Aug 1954

Nationality: BRITISH

Address: LUCERBE BATH ROAD GLOUCESTERSHIRE GL103AX

Date Appointed: 30 Nov 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DUSAN DAVID BEIM

Birthdate: Oct 1944

Nationality: BRITISH

Address: GROVERIDGE HOUSE BRIMPSFIELD GL48LF

Date Appointed: 14 Feb 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR SALVADOR VIDAL BIOSCA

Birthdate: Dec 1951

Nationality: SPANISH

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 15 Feb 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BOAST

Birthdate: Dec 1945

Nationality: BRITISH

Address: GREENWAYS CLEEVE HILL GLOUCESTERSHIRE GL523PR

Date Appointed: 25 Oct 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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FRANCOIS LOUIS COEFFIC

Birthdate: Jul 1951

Nationality: FRENCH

Address: OSTERMALMSGATAN 72

Date Appointed: 16 Jan 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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KATHLEEN COOKSON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 22 APPLETREE CLOSE WOODMANCOTE GLOUCESTERSHIRE GL529UA

Date Appointed: 10 Apr 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CURTIS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 8 OLD RECTORY GREEN FLADBURY WORCESTERSHIRE WR102QX

Date Appointed: 12 Nov 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY PATRICK DANIELS

Birthdate: Apr 1946

Nationality: BRITISH

Address: HASSELVAGEN 4 182 75

Date Appointed: 31 Mar 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW GERALD DEEKS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 32 HENLEY STREET WARWICKSHIRE B495QY

Date Appointed: 01 Jul 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY ELEY

Birthdate: Feb 1958

Nationality: BRITISH

Address: HILL COTTAGE LLANTRITHYD VALE OF GLAMORGAN CF717UB

Date Appointed: 04 Feb 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR LESLIE CHARLES ELLIOTT

Birthdate: May 1942

Nationality: BRITISH

Address: 5 PARKSIDE DRIVE LONG EATON NOTTINGHAMSHIRE NG104AL

Date Appointed: 31 Mar 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR ROBIN ALASTAIR GREENSLADE

Birthdate: Jun 1946

Nationality: BRITISH

Address: AVONSCROFT DOCK LANE BREDON GLOUCESTERSHIRE GL206LG

Date Appointed: 01 Jan 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DUNCAN HEENAN

Birthdate: Sep 1948

Nationality: BRITISH

Address: DOLPHINS HOUSE BOXERS LANE ISLE OF WIGHT PO382BH

Date Appointed: 25 Oct 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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HANS UNO OSCAR JOHANSSON

Birthdate: Sep 1955

Nationality: SWEDEN

Address: ESTBROTEVAGEN 14 12741

Date Appointed: 19 May 2006

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN KIRBY

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE WHITE HOUSE DOWNFIELD GLOUCESTERSHIRE GL54HJ

Date Appointed: 14 Feb 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR KARSTEN LUNDGAARD

Birthdate: Oct 1961

Nationality: DANISH

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 26 Mar 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID MAURICE MASON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 206 LONDON ROAD GLOUCESTERSHIRE GL526HJ

Date Appointed: 14 Feb 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY MORLEY

Birthdate: Oct 1957

Nationality: BRITISH

Address: 16 EASTCOTE LANE HAMPTON IN ARDEN WEST MIDLANDS B920AS

Date Appointed: 14 Feb 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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JOHN MUNDAY

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 SHEPHERDS WELL RODBOROUGH COMMON GLOUCESTERSHIRE GL55DD

Date Appointed: 15 May 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER MONTGROVE PALETHORPE

Birthdate: Jun 1967

Nationality: BRITISH

Address: HILLYFIELDS BOCKLETON ROAD, OLDWOOD WORCESTERSHIRE WR158PW

Date Appointed: 27 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DEREK EDWARD PHILLIPS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 41 SHAW GREEN LANE PRESTBURY GLOUCESTERSHIRE GL523BS

Date Appointed: 25 Oct 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MALCOLM ROBERTS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 26 HAM CLOSE CHARLTON KINGS GLOUCESTERSHIRE GL526NP

Date Appointed: 25 Oct 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR MARK PETER ROBINSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1 HOLLISTER DRIVE HARBORN WEST MIDLANDS B323XG

Date Appointed: 27 Jan 2006

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN ROGERS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 19 CASTLE HILL DUFFIELD DERBYSHIRE DE564EA

Date Appointed: 27 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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DAVID JAMES SHOUBRIDGE

Birthdate: Dec 1945

Nationality: BRITISH

Address: FORTHAY HOUSE FORTHAY, NORTH NIBLEY GLOUCESTERSHIRE GL116EA

Date Appointed: 14 Feb 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR NIGEL KEITH SISSONS

Birthdate: Dec 1956

Nationality: BRITISH

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 25 Oct 1996

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PAUL CROSSON STRONG

Birthdate: Feb 1966

Nationality: BRITISH

Address: 101 CORNWALL DRIVE SAXON FIELDS BASWICH STAFFORDSHIRE ST170FG

Date Appointed: 04 Oct 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN VINCENT

Birthdate: Feb 1949

Nationality: BRITISH

Address: FAIRVIEW 68 SANDY LANE CHARLTON KINGS GLOUCESTERSHIRE GL539DH

Date Appointed: 13 Apr 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JOHAN PAUL CLEMENT VOS

Birthdate: Nov 1976

Nationality: BELGIUM

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 10 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WADSWORTH

Birthdate: Feb 1937

Nationality: BRITISH

Address: THE THATCHED COTTAGE EMMIT HILL MINETY WILTSHIRE SN169PP

Date Appointed: 14 Feb 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PAUL WARTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 54 LEA GREEN LANE WYTHALL WEST MIDLANDS B476HN

Date Appointed: 27 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: 29 GROVE ROAD MILTON SOMERSET BS228EY

Date Appointed: 25 Oct 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARIO HELSEN

Birthdate: Oct 1978

Nationality: BELGIAN

Address: SEVERN DRIVE TEWKESBURY 5300 TEWKESBURY BUSINESS PARK SEVERN DRIVE GLOUCESTERSHIRE GL20 8SF GL208SF

Date Appointed: 11 May 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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