ANDREWS HYDROGRAPHICS (HOLDING COMPANY) LIMITED

04286939
FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE

People & Contacts

Contact Details
Registered Address FIRST FLOOR NORTH
40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE

HP11 2EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZESTDRINK LIMITED 13 Sep 2001 - 12 Dec 2001
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 2 MARISCHAL SQUARE BROAD STREET AB101DQ

Date Appointed: 26 Jun 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW NICHOLAS DARE

Birthdate: Nov 1976

Nationality: BRITISH

Address: 119 GRANDHOLM DRIVE AB228AE

Date Appointed: 18 Jun 2024

Appointment Type: D

Other Appointments: None

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MR IAN RIDDOCH WILLIAMSON HERD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 33 VALENTINE DRIVE VALENTINE DRIVE DANESTONE AB228YF

Date Appointed: 27 Jun 2016

Appointment Type: D

Other Appointments: None

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MR STUART ROBERT REID

Birthdate: Jul 1960

Nationality: BRITISH

Address: OCEAN SPIRIT HOUSE WATERLOO QUAY AB115BS

Date Appointed: 27 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

SHANKS ALAN GORDON

Birthdate: N/A

Nationality: BRITISH

Address: 15 SPRINGDALE ROAD BIELDSIDE ABERDEENSHIRE AB159FA

Date Appointed: 25 Mar 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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BLACKWOOD PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: BLACKWOOD HOUSE UNION GROVE LANE AB106XU

Date Appointed: 01 Oct 2013

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR GRAEME CHARLES MORRICE

Birthdate: N/A

Nationality:

Address: FIRST FLOOR NORTH 40 OXFORD ROAD BUCKINGHAMSHIRE HP112EE

Date Appointed: 20 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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GRAEME CHARLES MORRICE

Birthdate: N/A

Nationality: BRITISH

Address: 62 CAIRNFIELD PLACE AB155NA

Date Appointed: 02 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 14 Sep 2016

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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SEYMOUR TAYLOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 57 LONDON ROAD BUCKINGHAMSHIRE HP111BS

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR ALAN GORDON SHANKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 15 SPRINGDALE ROAD BIELDSIDE ABERDEENSHIRE AB159FA

Date Appointed: 25 Mar 2008

Date Resigned: Mar 2008

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: 13 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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RAYMOND CHARLES BRIDGES

Birthdate: May 1944

Nationality: BRITISH

Address: SOUNDINGS TAPE LANE BERKSHIRE RG100DP

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY CAISTOR

Birthdate: Jul 1945

Nationality: BRITISH

Address: ST. PETROCK BARNS TREVENGENOW ST. ERVAN CORNWALL PL277SZ

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR BEN GUJRAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE METRO BUILDING 1 BUTTERWICK W68DL

Date Appointed: 20 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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PETER HAWKSLEY

Birthdate: Jun 1942

Nationality: BRITISH

Address: LARCHWOOD 4 HIGH BOIS LANE CHESHAM BOIS BUCKINGHAMSHIRE HP66DG

Date Appointed: 01 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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IAN RIDDOCH WILLIAMSON HERD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 37 LEGGART TERRACE ABERDEENSHIRE AB125UA

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2012

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: 13 Sep 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ROY JARMAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: THE STABLES MILL ROAD NORFOLK NR289PU

Date Appointed: 01 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID WISHART KERR

Birthdate: Apr 1955

Nationality: BRITISH

Address: OCEAN SPIRIT HOUSE 35 WATERLOO QUAY ABERDEENSHIRE AB115BS

Date Appointed: 06 Jul 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ROBERT MAXIME MOUTÉ

Birthdate: Jun 1973

Nationality: FRENCH

Address: FIRST FLOOR NORTH 40 OXFORD ROAD BUCKINGHAMSHIRE HP112EE

Date Appointed: 25 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BURWELL REED

Birthdate: Nov 1955

Nationality: AMERICAN

Address: OCEAN SPIRIT HOUSE 33 WATERLOO QUAY AB115BS

Date Appointed: 15 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN GORDON SHANKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: OCEAN SPIRIT HOUSE 35 WATERLOO QUAY ABERDEENSHIRE AB115BS

Date Appointed: 06 Jul 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ALAN GORDON SHANKS

Birthdate: Nov 1967

Nationality: BRITISH

Address: 13 ABBOTSHALL ROAD CULTS ABERDEENSHIRE AB159JX

Date Appointed: 21 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BRUCE ALEXANDER WEBSTER

Birthdate: Dec 1959

Nationality: BRITISH

Address: 33 FOREST ROAD ABERDEENSHIRE AB154BY

Date Appointed: 02 Jul 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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