HYDRIL PCB LIMITED

01418491
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WEIR FLOWGUARD LIMITED 23 Dec 2004 - 28 Jun 2005
FLOWGUARD LIMITED 31 Dec 1979 - 12 Sep 2002
WEIR VALVES & CONTROLS FLOWGUARD LIMITED 18 Sep 2002 - 23 Dec 2004
FLOWGUARD LIMITED 11 Jul 2005 - 04 Dec 2007
HYDRIL NEW MILLS LIMITED 28 Jun 2005 - 11 Jul 2005
SPINSPICER LIMITED 09 May 1979 - 31 Dec 1979
People

Current directors

HUNAIN QURESHI

Birthdate: Mar 1974

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Dec 2021

Appointment Type: C

Other Appointments: None

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DAVID EWING BRATTON

Birthdate: Jul 1989

Nationality: AMERICAN

Address: 3300 NORTH SAM HOUSTON PARKWAY EAST TX77032

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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EUGENE CHARLES CHAUVIERE III

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 3300 NORTH SAM HOUSTON PARKWAY EAST TX77032

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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JAMES DANIEL CONNELLY

Birthdate: Mar 1970

Nationality: AMERICAN

Address: 3300 NORTH SAM HOUSTON PARKWAY EAST TX77032

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR DAVID GILMORE FORSYTH

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

GILBERT GORDON BRUCE

Birthdate: N/A

Nationality: BRITISH

Address: TILLIEHASHLACH MONYMUSK ABERDEENSHIRE AB517JB

Date Appointed: 13 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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DAVID JOHN CLUCAS

Birthdate: Dec 1947

Nationality: BRITISH

Address: MOORSIGHT 4 MACCLESFIELD ROAD DERBYSHIRE SK179AH

Date Appointed: 09 Feb 1993

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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JOYCE MARGARET COLE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 26 GREENFIELD STREET AUDENSHAW LANCASHIRE M345NW

Date Appointed: 04 Mar 2005

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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LORRAINE AMANDA DUNLOP

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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ANDREW MARK GIBBS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 56 MOUNTAIN VIEW MID GLAMORGAN CF398JH

Date Appointed: 31 Aug 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR BRIAN SPENCER

Birthdate: May 1947

Nationality: BRITISH

Address: 18 SOUTHLANDS DRIVE FIXBY WEST YORKSHIRE HD22LT

Date Appointed: 10 Nov 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER ANDREW STOKOE

Birthdate: N/A

Nationality: BRITISH

Address: 24 LIEGH ROAD ADLINGTON CHESHIRE SK10

Date Appointed: 07 May 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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RICCARDO BREVI

Birthdate: Jan 1966

Nationality: ITALIAN

Address: PIAZZA CADUTI 6 LUGLIO 1944 NO 1, 24044 ITALY

Date Appointed: 07 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BURNETT

Birthdate: Mar 1953

Nationality: SCOTTISH

Address: 6 KINGS GATE AB154EJ

Date Appointed: 13 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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CAROLE AUDREY CHICHESTER

Birthdate: May 1969

Nationality: AMERICAN

Address: 17015 ALDINE WESTFIELD ROAD TEXAS 77073

Date Appointed: 17 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN CLIFTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 26 NEW FOLD MILL LOWER MILL LANE WEST YORKSHIRE HD92DQ

Date Appointed: 01 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN CLUCAS

Birthdate: Dec 1947

Nationality: BRITISH

Address: MOORSIGHT 4 MACCLESFIELD ROAD DERBYSHIRE SK179AH

Date Appointed: 07 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MARGARET CLUCAS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 4 MACCLESFIELD ROAD DERBYSHIRE SK179AH

Date Appointed: 07 May 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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COLM MARTIN DEIGHAN

Birthdate: Dec 1969

Nationality: IRISH

Address: SILVERBURN HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEENSHIRE AB238GD

Date Appointed: 17 Dec 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS ALEXANDER DUNN

Birthdate: Nov 1973

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 23 Nov 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PETER EVERETT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 71 GRASSMERE ROAD GLEDHOLT HD14LJ

Date Appointed: 10 Nov 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ANDREW MARK GIBBS

Birthdate: Jul 1965

Nationality: BRITISH

Address: 56 MOUNTAIN VIEW MID GLAMORGAN CF398JH

Date Appointed: 31 Aug 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PETER ROY JENNINGS

Birthdate: May 1945

Nationality: BRITISH

Address: 97 HUMMERSKNOTT AVENUE COUNTY DURHAM DL38RR

Date Appointed: 31 Aug 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW LEWIS

Birthdate: Feb 1943

Nationality: BRITISH

Address: SOUTH VIEW WHITE KNOWLE CHINLEY SK236EA

Date Appointed: 07 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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PATRICIA ANN LEWIS

Birthdate: Feb 1944

Nationality: BRITISH

Address: SUTH VIEW WHITE KNOWLE CHINLEY CHESHIRE SK126EA

Date Appointed: 07 May 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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SAMUEL JAMES MICHAEL LEWIS

Birthdate: Mar 1971

Nationality: BRITISH

Address: SOUTH VIEW WHITE KNOWLE CHINLEY DERBYSHIRE SK236EA

Date Appointed: 21 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LEWIS MORGAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 146 WYLDE GREEN ROAD WEST MIDLANDS B721JB

Date Appointed: 31 Aug 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY ELMSLIE MORRISON

Birthdate: May 1980

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 23 Nov 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ERICA SALVADORI

Birthdate: Sep 1982

Nationality: ITALIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL SAUNDERS

Birthdate: Jun 1969

Nationality: BRITISH

Address: 34 TORMENTIL CRESCENT BALMEDIE ABERDEENSHIRE AB238SY

Date Appointed: 01 Apr 2008

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MURRAY CAMPBELL SLOAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: STONEYWOOD PARK NORTH DYCE AB217EA

Date Appointed: 15 Aug 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GRAEME RENNIE SMITH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 22 BEECHGROVE PLACE ABERDEENSHIRE AB155HF

Date Appointed: 07 May 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KEVIN PATRICK SMITH

Birthdate: Jan 1979

Nationality: AMERICAN

Address: SILVERFIELD HOUSE CLAYMORE DRIVE BRIDGE OF DON ABERDEEN CITY AB238GD

Date Appointed: 15 Aug 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN SPENCER

Birthdate: May 1947

Nationality: BRITISH

Address: 18 SOUTHLANDS DRIVE FIXBY WEST YORKSHIRE HD22LT

Date Appointed: 10 Nov 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN STEELE

Birthdate: Sep 1948

Nationality: BRITISH

Address: 28 STOCKSMOOR ROAD STOCKSMOOR WEST YORKSHIRE HD46XQ

Date Appointed: 10 Nov 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JAMES WATSON PALMER THOMSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: GE OIL & GAS BLACKHOUSE CIRCLE BLACKHOUSE INDUSTRIAL ESTATE ABERDEENSHIRE AB421BN

Date Appointed: 26 Jul 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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