MR ANDREW WILLIAM HODGES


1 WATERFRONT AVENUE EDINBURGH EH51SG

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1967
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
ALCAN CHEMICALS LIMITED 00336873 30/11/2018 Not Trading
ALCAN FARMS LIMITED 01086684 30/11/2018 Not Trading
ANGLO COAL CMC LONDON 04682457 04/01/2007 Dissolved
ANGLO COAL CMC LONDON 04682457 04/01/2007 Dissolved
BGPGS LIMITED 04402941 30/06/2016 Dissolved
BMS SETPOINT LIMITED 04459145 30/06/2016 Dissolved
BRITISH GAS HOUSING SERVICES LIMITED 01571833 30/06/2016 Dissolved
CENTRICA 25 LIMITED 03912356 30/06/2016 Dissolved
CENTRICA 27 LIMITED 04146833 30/06/2016 Dissolved
CENTRICA ELECTRIC LIMITED 03275458 30/06/2016 Dissolved
CENTRICA EPSILON LIMITED 05310628 30/06/2016 Dissolved
CENTRICA LEASING (PB) LIMITED 05240983 30/06/2016 Dissolved
CENTRICA NORTH SEA GAS EXPLORATION LIMITED 04713887 30/06/2016 Dissolved
CENTRICA PRODUCTION (DMF) LIMITED 01483729 30/06/2016 Dissolved
CENTRICA PRODUCTION (GMA) LIMITED 04480539 30/06/2016 Dissolved
CH4 OLD LIMITED 04843182 30/06/2016 Dissolved
CHELTENHAM RENOVATORS LIMITED 01760407 30/06/2016 Dissolved
DYNO HOLDINGS LIMITED 00756188 30/06/2016 Dissolved
DYNO KIL (FRANCHISING) LIMITED 03741825 30/06/2016 Dissolved
ECONERGY LIMITED 03792840 30/06/2016 Insolvent
ELECTRICITY AND GAS RECOVERIES LIMITED 06639641 30/06/2016 Dissolved
EN1 PROPERTY HOLDINGS LIMITED 04862269 30/06/2016 Dissolved
ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED 04326098 30/06/2016 Dissolved
JK ENVIRONMENTAL SERVICES (UK) LIMITED 07000556 30/06/2016 Dissolved
KILLINGHOLME PENSIONS LIMITED 04142158 30/06/2016 Dissolved
LAWSON MARDON FLEXIBLE LIMITED 00459767 30/11/2018 Not Trading
LAWSON MARDON SMITH BROTHERS LTD. 00067341 30/11/2018 Not Trading
NEWCO FIVE LIMITED 03103971 30/06/2016 Dissolved
PECHINEY AVIATUBE LIMITED 04124570 30/11/2018 Amber
Pulp & Paper Services Ltd 03297120 19/03/2007 Dissolved
Pulp & Paper Services Ltd 03297120 19/03/2007 Dissolved
RIO TINTO DIAMONDS LIMITED 05266164 31/01/2022 Dissolved
RIO TINTO EUROPEAN HOLDINGS LIMITED 00993068 01/10/2023 Bronze
RIO TINTO FINANCE (USA) PLC 06287014 01/10/2023 Silver
RIO TINTO FINANCE PLC 00358901 01/10/2023 Silver
RIO TINTO INTERNATIONAL HOLDINGS LIMITED 00425864 01/10/2023 Gold
RIO TINTO LONDON LIMITED 00460473 01/10/2023 Silver
RIO TINTO MARKETING SERVICES LIMITED 03075230 30/11/2018 Dissolved
RIO TINTO SECRETARIAT LIMITED 10754108 30/11/2018 Not Trading
RIO TINTO URANIUM LIMITED 02523945 02/01/2019 Dissolved
SEMPLICE ENERGY LIMITED 05499435 30/06/2016 Dissolved
TBAC LIMITED 00108758 30/11/2018 Not Trading
VIADUCT PORTFOLIO MANAGEMENT LIMITED 00987688 04/01/2007 Dissolved
VIADUCT PORTFOLIO MANAGEMENT LIMITED 00987688 04/01/2007 Dissolved
Viaduct Corporate Investments 01578762 04/01/2007 Dissolved
Viaduct Corporate Investments 01578762 04/01/2007 Dissolved
WHARTON STREET CONSULTING LIMITED 10214603 03/06/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCORD ENERGY (TRADING) LIMITED 03226387 30/06/2016 12/07/2018 Dissolved
ACCORD ENERGY LIMITED 03275441 30/06/2016 12/07/2018 Dissolved
ANGLESEY ALUMINIUM METAL LIMITED 00909645 30/11/2018 25/03/2024 Gold
ANGLO AMERICAN (LONDON) 05389840 22/08/2006 29/02/2016 Dissolved
ANGLO AMERICAN (LONDON) 05389840 22/08/2006 29/02/2016 Dissolved
ANGLO AMERICAN (LONDON) 2 05438013 25/04/2006 29/02/2016 Dissolved
ANGLO AMERICAN (LONDON) 2 05438013 25/04/2006 29/02/2016 Dissolved
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED 02827852 22/10/2013 29/02/2016 Dissolved
ANGLO AMERICAN 2005 LIMITED 05556715 26/05/2006 29/02/2016 Dissolved
ANGLO AMERICAN 2005 LIMITED 05556715 26/05/2006 29/02/2016 Dissolved
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED 03140148 04/01/2007 29/02/2016 Amber
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED 03140148 04/01/2007 29/02/2016 Amber
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED 09675116 07/07/2015 29/02/2016 N/A
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED 09813906 07/10/2015 29/02/2016 Dissolved
ANGLO AMERICAN CAPITAL PLC 04658814 27/03/2006 29/02/2016 Silver
ANGLO AMERICAN CAPITAL PLC 04658814 04/01/2007 29/02/2016 Silver
ANGLO AMERICAN CMC HOLDINGS LIMITED 04615001 26/05/2006 29/02/2016 Not Trading
ANGLO AMERICAN CMC HOLDINGS LIMITED 04615001 26/05/2006 29/02/2016 Not Trading
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 08004961 23/03/2012 29/02/2016 Amber
ANGLO AMERICAN FARMS (UK) LIMITED 02909244 04/01/2007 29/02/2016 Dissolved
ANGLO AMERICAN FARMS (UK) LIMITED 02909244 04/01/2007 29/02/2016 Dissolved
ANGLO AMERICAN FERROUS 2 06549336 31/03/2008 29/02/2016 Dissolved
ANGLO AMERICAN FERROUS 2 06549336 31/03/2008 29/02/2016 Dissolved
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED 06252103 18/05/2007 29/02/2016 Dissolved
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED 06252103 18/05/2007 29/02/2016 Dissolved
ANGLO AMERICAN FINANCE (UK) LIMITED 02295371 27/03/2006 29/02/2016 Bronze
ANGLO AMERICAN FINANCE (UK) LIMITED 02295371 04/01/2007 29/02/2016 Bronze
ANGLO AMERICAN GLOBAL FINANCE LIMITED 07836355 20/07/2015 29/02/2016 Dissolved
ANGLO AMERICAN HOLDINGS LIMITED 03734784 04/01/2007 29/02/2016 Amber
ANGLO AMERICAN HOLDINGS LIMITED 03734784 04/01/2007 29/02/2016 Amber
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED 05501205 09/05/2006 29/02/2016 Silver
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED 05501205 09/05/2006 29/02/2016 Silver
ANGLO AMERICAN INVESTMENTS (NA) LIMITED 05819027 17/05/2006 29/02/2016 Dissolved
ANGLO AMERICAN INVESTMENTS (NA) LIMITED 05819027 23/11/2007 29/02/2016 Dissolved
ANGLO AMERICAN INVESTMENTS (UK) LIMITED 02345060 29/06/2006 29/02/2016 Silver
ANGLO AMERICAN INVESTMENTS (UK) LIMITED 02345060 04/01/2007 29/02/2016 Silver
ANGLO AMERICAN MARKETING LIMITED 00405724 08/01/2007 28/04/2011 Silver
ANGLO AMERICAN MARKETING LIMITED 00405724 16/05/2014 16/04/2015 Silver
ANGLO AMERICAN MEDICAL PLAN LIMITED 04212447 04/01/2007 29/02/2016 Not Trading
ANGLO AMERICAN NICKEL MARKETING LIMITED 07484490 06/01/2011 29/02/2016 Dissolved
ANGLO AMERICAN PLC 03564138 08/12/2005 17/11/2014 Silver
ANGLO AMERICAN PNG HOLDINGS LIMITED 09319429 19/11/2014 29/02/2016 Dissolved
ANGLO AMERICAN PREFCO LIMITED 03734783 04/07/2007 29/02/2016 Gold
ANGLO AMERICAN PREFCO LIMITED 03734783 04/01/2007 29/02/2016 Gold
ANGLO AMERICAN REACH LIMITED 02616080 04/01/2007 29/02/2016 Amber
ANGLO AMERICAN REACH LIMITED 02616080 04/01/2007 29/02/2016 Amber
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED 05060871 04/01/2007 29/02/2016 Dissolved
ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED 05060871 04/01/2007 29/02/2016 Dissolved
ANGLO AMERICAN SERVICES (UK) LTD. 02295324 27/03/2006 29/02/2016 Gold
ANGLO AMERICAN SERVICES (UK) LTD. 02295324 04/01/2007 29/02/2016 Gold
ANGLO AMERICAN SERVICES OVERSEAS LIMITED 04464236 04/01/2007 29/02/2016 Dissolved
ANGLO AMERICAN SERVICES OVERSEAS LIMITED 04464236 04/01/2007 29/02/2016 Dissolved
ANGLO BASE METALS MARKETING LIMITED 04697270 19/03/2007 29/02/2016 Gold
ANGLO BASE METALS MARKETING LIMITED 04697270 19/03/2007 29/02/2016 Gold
ANGLO COAL HOLDINGS LIMITED 03390173 04/01/2007 29/02/2016 Dissolved
ANGLO COAL HOLDINGS LIMITED 03390173 04/01/2007 29/02/2016 Dissolved
ANGLO COAL OVERSEAS SERVICES LIMITED 04701283 19/03/2007 29/02/2016 Dissolved
ANGLO COAL OVERSEAS SERVICES LIMITED 04701283 19/03/2007 29/02/2016 Dissolved
ANGLO FERROUS METALS MARKETING LIMITED 06595398 16/05/2008 29/02/2016 Dissolved
ANGLO FERROUS METALS MARKETING LIMITED 06595398 16/05/2008 29/02/2016 Dissolved
ANGLO PLATINUM MARKETING LIMITED 06726161 15/05/2014 12/02/2015 Gold
ANGLO UK PENSION TRUSTEE LIMITED 05844501 27/06/2006 29/02/2016 Not Trading
ANMERCOSA FINANCE LIMITED 00822249 04/01/2007 29/02/2016 Dissolved
ANMERCOSA FINANCE LIMITED 00822249 04/01/2007 29/02/2016 Dissolved
ANMERCOSA PENSION TRUSTEES LIMITED 00493361 04/01/2007 29/02/2016 Dissolved
ANMERCOSA PENSION TRUSTEES LIMITED 00493361 04/01/2007 29/02/2016 Dissolved
ANMERCOSA SALES LIMITED 00858740 04/01/2007 29/02/2016 Dissolved
ANMERCOSA SALES LIMITED 00858740 04/01/2007 29/02/2016 Dissolved
ATFORM LIMITED 03589474 30/06/2016 12/07/2018 Dissolved
BMS SOLUTIONS LIMITED 04185230 30/06/2016 31/01/2017 Strike Off
BRITISH ALCAN ALUMINIUM LIMITED 00385816 30/11/2018 25/03/2024 Silver
BRITISH GAS ENERGY PROCUREMENT LIMITED 05266924 30/06/2016 12/07/2018 Dissolved
BRITISH GAS SOLAR LIMITED 04296394 30/06/2016 12/07/2018 Dissolved
BUSINESS GAS LIMITED 03037646 30/06/2016 12/07/2018 Dissolved
CENTRICA ALPHA FINANCE LIMITED 04577601 30/06/2016 12/07/2018 Dissolved
CENTRICA AMERICA LIMITED 04118195 30/06/2016 12/07/2018 Dissolved
CENTRICA DIRECTORS LIMITED 03844287 30/06/2016 12/07/2018 Not Trading
CENTRICA ENERGY OPERATIONS LIMITED 04217941 30/06/2016 12/07/2018 Dissolved
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED 03473736 30/06/2016 12/07/2018 Dissolved
CENTRICA LEASING (KL) LIMITED 04910816 30/06/2016 12/07/2018 Dissolved
CENTRICA NEWCO 123 LIMITED 10990361 01/11/2017 12/07/2018 Dissolved
CENTRICA NO. 12 LIMITED 02629371 30/06/2016 12/07/2018 Dissolved
CENTRICA NOMINEES NO.1 LIMITED 03844247 30/06/2016 12/07/2018 Dissolved
CENTRICA ONSHORE PROCESSING UK LIMITED 04037670 30/06/2016 12/07/2018 Dissolved
CENTRICA RESOURCES (UK) LIMITED 06791610 30/06/2016 12/07/2018 Dissolved
CENTRICA RESOURCES PETROLEUM UK LIMITED 04487586 30/06/2016 12/07/2018 Dissolved
CENTRICA SECRETARIES LIMITED 04049225 30/06/2016 12/07/2018 Not Trading
CENTRICA TRADING LIMITED 04440303 30/06/2016 12/07/2018 Insolvent
CH4 ENERGY LIMITED 03275456 30/06/2016 12/07/2018 Dissolved
CID1 LIMITED 07631582 30/06/2016 12/07/2018 Dissolved
CIU1 LIMITED 04487600 30/06/2016 12/07/2018 Dissolved
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED 04862313 30/06/2016 12/01/2017 Dissolved
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED 04942184 30/06/2016 09/02/2017 Silver
DRIPS LIMITED 01497315 30/06/2016 12/07/2018 Dissolved
DYNO DEVELOPMENTS LIMITED 04257545 30/06/2016 12/07/2018 Dissolved
DYNO-PLUMBING LIMITED 03360122 30/06/2016 12/07/2018 Dissolved
DYNO-SECURITY SERVICES LIMITED 03359974 30/06/2016 12/07/2018 Dissolved
DYNO-SERVICES LIMITED 03359734 30/06/2016 12/07/2018 Dissolved
ECL CONTRACTS LIMITED 02709538 30/06/2016 12/07/2018 Not Trading
ECL INVESTMENTS LIMITED 07067577 30/06/2016 12/07/2018 Not Trading
ELECTRICITY DIRECT (UK) LIMITED 03174056 30/06/2016 12/07/2018 Dissolved
FERRO NICKEL MARKETING LIMITED 04834745 19/03/2007 29/02/2016 Not Trading
FERRO NICKEL MARKETING LIMITED 04834745 19/03/2007 29/02/2016 Not Trading
FIRECREST INVESTMENTS LIMITED 02432248 04/01/2007 29/02/2016 Dissolved
FIRECREST INVESTMENTS LIMITED 02432248 04/01/2007 29/02/2016 Dissolved
GOLDBRAND DEVELOPMENT LIMITED 03093542 30/06/2016 12/07/2018 Dissolved
HILLSERVE LIMITED 01904113 30/06/2016 12/07/2018 Dissolved
HUMBERLAND LIMITED 02949541 30/06/2016 31/08/2017 Not Trading
IOC SALES LIMITED 11576814 30/11/2018 25/03/2024 Bronze
LA GRANJA UK HOLDINGS LIMITED 05647302 30/11/2018 25/08/2023 Amber
MALLORD PROPERTIES LIMITED 00825131 04/01/2007 29/02/2016 Dissolved
MALLORD PROPERTIES LIMITED 00825131 04/01/2007 29/02/2016 Dissolved
MONDI FINANCE PLC 05916680 01/09/2006 06/07/2007 Silver
MONDI FINANCE UK LIMITED 04338084 19/03/2007 06/07/2007 Dissolved
MONDI FINANCE UK LIMITED 04338084 19/03/2007 06/07/2007 Dissolved
MONDI GERMAN INVESTMENTS LIMITED 05265977 19/03/2007 06/07/2007 Dissolved
MONDI GERMAN INVESTMENTS LIMITED 05265977 19/03/2007 06/07/2007 Dissolved
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED 02915001 19/03/2007 06/07/2007 Dissolved
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED 02915001 19/03/2007 06/07/2007 Dissolved
MONDI INVESTMENTS LIMITED 05024245 09/05/2006 24/11/2006 Amber
MONDI INVESTMENTS LIMITED 05024245 09/05/2006 24/11/2006 Amber
MONDI PAPER (UK) LIMITED 02862980 19/03/2007 06/07/2007 Dissolved
MONDI PAPER (UK) LIMITED 02862980 19/03/2007 06/07/2007 Dissolved
NEVILLE STREET LIMITED 03062308 04/01/2007 29/02/2016 Dissolved
NEVILLE STREET LIMITED 03062308 04/01/2007 29/02/2016 Dissolved
NEWCO ONE LIMITED 03196725 30/06/2016 12/07/2018 Dissolved
NEWNOVA LTD 04185171 30/06/2016 31/01/2017 Dissolved
NEWNOVA OLD LIMITED 06530257 30/06/2016 31/01/2017 Dissolved
REPAIR AND CARE LIMITED 03667800 30/06/2016 12/07/2018 Dissolved
REUNION GROUP LIMITED 03179924 04/01/2007 29/02/2016 Dissolved
REUNION GROUP LIMITED 03179924 04/01/2007 29/02/2016 Dissolved
REUNION MINING LIMITED 02437321 04/01/2007 29/02/2016 Dissolved
REUNION MINING LIMITED 02437321 04/01/2007 29/02/2016 Dissolved
RHOANGLO TRUSTEES LIMITED 00381166 19/03/2007 29/02/2016 Not Trading
RHOANGLO TRUSTEES LIMITED 00381166 17/01/2007 29/02/2016 Not Trading
RIO TINTO INDONESIAN HOLDINGS LIMITED 03074852 30/11/2018 12/02/2024 Gold
RIO TINTO IRON & TITANIUM LIMITED 02796146 01/02/2021 25/03/2024 Strike Off
RIO TINTO IRON ORE TRADING CHINA LIMITED 08651526 30/11/2018 25/03/2024 Gold
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED 03230372 30/11/2018 25/03/2024 Not Trading
RIO TINTO SIMFER UK LIMITED 06375648 30/11/2018 25/03/2024 Gold
RIO TINTO SOUTH EAST ASIA LIMITED 03699290 30/11/2018 25/03/2024 Bronze
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED 08270236 03/09/2021 25/03/2024 Gold
RIO TINTO WESTERN HOLDINGS LIMITED 00007132 30/11/2018 25/03/2024 Gold
SECURITY NOMINEES LIMITED 00236669 19/03/2007 29/02/2016 Not Trading
SECURITY NOMINEES LIMITED 00236669 28/02/2006 29/02/2016 Not Trading
SOLAR TECHNOLOGIES GROUP LIMITED 04570951 30/06/2016 12/07/2018 Dissolved
SOLAR TECHNOLOGIES LIMITED 05061259 30/06/2016 12/07/2018 Dissolved
SOREN LIMITED 05066192 30/06/2016 12/07/2018 Dissolved
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED 02649815 04/01/2007 27/01/2012 Insolvent
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED 02649815 21/12/2010 07/01/2013 Insolvent
TARMAC INDUSTRIAL MINERALS LIMITED 03062299 04/01/2007 27/01/2012 Insolvent
TARMAC INDUSTRIAL MINERALS LIMITED 03062299 21/12/2010 07/01/2013 Insolvent
THOS W WARD LIMITED 00081020 30/11/2018 25/03/2024 Gold