HYDRO SYSTEMS EUROPE LTD

03297546
VENTURE HOUSE 2 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL ENGLAND RG12 1WA

People & Contacts

Contact Details
Registered Address VENTURE HOUSE 2 ARLINGTON SQUARE
DOWNSHIRE WAY BRACKNELL ENGLAND

RG12 1WA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HYDRO NOVA EUROPE LIMITED 09 Jan 2001 - 06 Dec 2011
HYDRO SYSTEMS EUROPE LIMITED 10 Oct 1997 - 09 Jan 2001
USERKIT LIMITED 30 Dec 1996 - 10 Oct 1997
People

Current directors

MR. KEVIN LANE WHITE

Birthdate: N/A

Nationality:

Address: HYDRO SYSTEMS COMPANY 3798 ROUND BOTTOM ROAD OHIO OH45244

Date Appointed: 01 Sep 2019

Appointment Type: C

Other Appointments: None

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MR BENJAMIN GRANT CARTWRIGHT

Birthdate: Dec 1981

Nationality: AMERICAN

Address: 3798 ROUND BOTTOM ROAD OHIO 45244

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CFO MAX KOVALYOV

Birthdate: N/A

Nationality:

Address: UNIT 8 GRANARY COURT BUSINESS CENTRE ALTON ROAD, SOUTH WARNBOROUGH HAMPSHIRE RG291RP

Date Appointed: 01 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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ALLAN JAY MARCUSE

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 2049 HARCOURT DRIVE OHIO 45244

Date Appointed: 16 Jan 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS JOHN PAPP

Birthdate: N/A

Nationality:

Address: UNIT 8 GRANARY COURT BUSINESS CENTRE ALTON ROAD, SOUTH WARNBOROUGH HAMPSHIRE RG291RP

Date Appointed: 20 Jul 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 30 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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STEPHEN HOWARD VOGEL

Birthdate: N/A

Nationality: AMERICAN

Address: 7854 MONTREAL CT CINCINNATI

Date Appointed: 12 Mar 1999

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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LOREN ARMSTRONG

Birthdate: Jun 1943

Nationality: AMERICAN

Address: 8921 S 45TH W AVENUE TULSA 74132

Date Appointed: 19 Oct 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GARY EMIL GOLUB

Birthdate: May 1943

Nationality: AMERICAN

Address: 641 KINGFISHER LANE FL 34228

Date Appointed: 16 Jan 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RUDOLF HERRMANN

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 5809 S INDIANAPOLIS TULSA 74135

Date Appointed: 19 Oct 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 30 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR SERGE MAURICE JORIS

Birthdate: Oct 1967

Nationality: BELGIAN

Address: UNIT 8 GRANARY COURT BUSINESS CENTRE ALTON ROAD, SOUTH WARNBOROUGH HAMPSHIRE RG291RP

Date Appointed: 02 Feb 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR. ELLIOTT JACOB LIDDLE

Birthdate: Sep 1978

Nationality: AMERICAN

Address: HYDRO SYSTEMS COMPANY 3798 ROUND BOTTOM ROAD OHIO OH45244

Date Appointed: 01 Sep 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANDREW MCQUILLAN

Birthdate: Sep 1948

Nationality: BRITISH

Address: THE ROUNDHOUSE HALES FIELD SURREY GU272JU

Date Appointed: 19 Dec 2005

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ROPP

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 8668 KENWOOD COURT OHIO 45242

Date Appointed: 14 Feb 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JEFFREY ALAN ROWE

Birthdate: Jan 1957

Nationality: AMERICAN

Address: 7500 BRILL ROAD OHIO 45243

Date Appointed: 14 Feb 2003

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD ROY

Birthdate: Jan 1929

Nationality: AMERICAN

Address: 871 MAYFIELD WINTER PARK 32789

Date Appointed: 16 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DIRECTOR JOHN DAVID SHIELDS

Birthdate: Oct 1965

Nationality: ENGLISH

Address: UNIT 8 GRANARY COURT BUSINESS CENTRE ALTON ROAD, SOUTH WARNBOROUGH HAMPSHIRE RG291RP

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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LINDSAY SHIP

Birthdate: Oct 1959

Nationality: BRITISH

Address: UNIT 8 GRANARY COURT BUSINESS CENTRE ALTON ROAD, SOUTH WARNBOROUGH HAMPSHIRE RG291RP

Date Appointed: 01 Dec 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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