HYDRO-CABLE SYSTEMS LIMITED

SC096265
HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON ABERDEEN AB23 8GW

People & Contacts

Contact Details
Registered Address HYDRO HOUSE
CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON ABERDEEN

AB23 8GW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 17 Feb 2021

Appointment Type: C

Other Appointments: None

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MRS HEATHER ANDRADE

Birthdate: Nov 1969

Nationality: BRITISH

Address: HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON AB238GW

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MRS ELAINE MARY BLAIR

Birthdate: Mar 1958

Nationality: BRITISH

Address: HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON AB238GW

Date Appointed: 17 May 2006

Appointment Type: D

Other Appointments: None

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MR MARC GORDON

Birthdate: Aug 1981

Nationality: BRITISH

Address: HYDRO HOUSE, CLAYMORE AVENUE ABERDEEN ENERGY PARK BRIDGE OF DON SCOTLAND AB238GW

Date Appointed: 10 Sep 2021

Appointment Type: D

Other Appointments: None

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MARK TWAALFHOVEN

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 8921 CANYON FALLS BLVD SUITE 140 OHIO 44087

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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CATHY YANG

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 8921 CANYON FALLS BLVD SUITE 140 OHIO 44087

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ELAINE MARY BLAIR

Birthdate: N/A

Nationality:

Address: HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON AB238GW

Date Appointed: 09 Jun 2017

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MISS IRENE BUXTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 8 FINELLA VIEW KINCARDINESHIRE AB301FN

Date Appointed: 08 Aug 1992

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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SIMON ASTLEY COOPER

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE GREY HORSE GREAT EDSTONE YO626PD

Date Appointed: 01 Jul 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JAMES AND GEORGE COLLIE

Birthdate: N/A

Nationality: BRITISH

Address: 1 EAST CRAIBSTONE STREET ABERDEENSHIRE AB116YQ

Date Appointed: 08 Aug 1989

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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PATRICK HENRY ALBERT

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 9600 VALLEY VIEW RD. OHIO 44056

Date Appointed: 29 Apr 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MISS IRENE BUXTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 8 FINELLA VIEW KINCARDINESHIRE AB301FN

Date Appointed: 08 Aug 1989

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GARY KENNETH CAUNT

Birthdate: Jan 1962

Nationality: BRITISH

Address: HYDRO GROUP, HYDRO HOUSE CLAYMORE AVENUE SCIENCE AND ENERGY PARK BRIDGE OF DON AB238GW

Date Appointed: 12 Jul 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY TODD CRANE

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 9600 VALLEY VIEW RD. OHIO 44056

Date Appointed: 17 Feb 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR VICTOR WILSON MARCH

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 9600 VALLEY VIEW RD. OHIO 44056

Date Appointed: 17 Feb 2021

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN MCNALLY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 7 RIVERSIDE ROAD KEMNAY ABERDEENSHIRE AB515NL

Date Appointed: 08 Aug 1989

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER PACEY

Birthdate: N/A

Nationality: BRITISH

Address: 36 ST NICHOLAS DRIVE KINCARDINESHIRE AB313YG

Date Appointed: 08 Aug 1989

Date Resigned: Sep 1990

Appointment Type: PD

Other Appointments: None

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MICHELE MELLIAND PAMBOUKIS

Birthdate: May 1965

Nationality: AMERICAN

Address: 9600 VALLEY VIEW RD OHIO 44056

Date Appointed: 10 Sep 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR NILDEEP MUKUNDRAY PATEL

Birthdate: Apr 1980

Nationality: BRITISH

Address: 9600 VALLEY VIEW RD. OHIO 44056

Date Appointed: 17 Feb 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JAMES STUART TUCKER

Birthdate: Sep 1939

Nationality: BRITISH

Address: 9 PARKFIELD STILLINGTON NORTH YORKSHIRE YO61JR

Date Appointed: 30 Jun 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW WALTERS

Birthdate: May 1966

Nationality: BRITISH

Address: HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON AB238GW

Date Appointed: 01 Jan 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JAMES WHYTE

Birthdate: Mar 1954

Nationality: BRITISH

Address: HYDRO HOUSE CLAYMORE AVENUE ABERDEEN ENERGY PARK ,BRIDGE OF DON AB238GW

Date Appointed: 08 Aug 1989

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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