First Hydro Finance PLC
Company profile · Manchester
DissolvedUnited KingdomIncorporated 1995
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirst Hydro Holdings CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 149386790People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalAA
Andrew ArcherCurrent director
Appointed 2022-02-01 · 4 yrs · Director
Show 35 historical appointments
MF
Marc FranchimontResigned director
Resigned 2024-07-15 · Director
KD
Kevin DibbleResigned director
Resigned 2022-02-01 · 2 yrs · Director
CH
Charles HertogheResigned director
Resigned 2021-05-07 · 3 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
TO
Thomas O BrienResigned director
Resigned 2017-08-31 · 7 yrs · Ceo
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · Commercial Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
AG
Andrew GarnerResigned director
Resigned 2012-01-31 · 9 yrs · Director
HK
Hiroyuki KogaResigned director
Resigned 2011-07-20 · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 3 yrs
SS
Sarah SmithResigned director
Resigned 2010-03-25 · 1 yr · Accountant
TT
Toru TakahashiResigned director
Resigned 2007-09-20 · 3 yrs · Director
DA
David AlcockResigned director
Resigned 2007-04-23 · 14 yrs · Director
SP
Simon PinnellResigned director
Resigned 2005-01-10 · 15 yrs · Accountant
TU
Takashi UmezuResigned director
Resigned 2004-12-16 · 2 yrs · General Manager
SR
Stephen RileyResigned director
Resigned 2004-12-16 · 5 yrs · Regional Director
PJ
Paul JenkinsonResigned director
Resigned 2004-12-16 · 2 yrs · Mergers & Acquisitions Direct
AR
Andrew RamsayResigned secretary
Resigned 2004-12-16 · 6 yrs · Solicitor
AH
Alan HumeResigned director
Resigned 2003-03-10 · 1 yr · Director
CW
Clive WardenResigned director
Resigned 2003-03-10 · 1 yr · Director
JC
James Courtis PondResigned director
Resigned 2000-06-01 · 2 yrs · Solicitor
WH
William HellerResigned director
Resigned 2000-02-07 · 2 yrs · Company Director
SW
Sidney WilliamsResigned director
Resigned 1998-11-01 · Managing Director
EG
Erin GentilucciResigned secretary
Resigned 1998-08-25 · 6 yrs
SB
Stephen BrettResigned director
Resigned 1998-07-06 · 3 yrs · Company Director
TC
Terry CharltonResigned director
Resigned 1997-09-08 · Senior Vice President
NP
Nigel PetrieResigned director
Resigned 1996-08-06 · 4 yrs · Managing Director
CD
Cynthia DubinResigned director
Resigned 1995-12-08 · 9 yrs · Director
PG
Paul GraceyResigned director
Resigned 1995-12-08 · 4 yrs · Director
SM
Salvatore MelitaResigned director
Resigned 1995-12-08 · 9 yrs · Director
RS
Ronald StoneResigned director
Resigned 1995-12-08 · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-07-31
PC
Peter CharltonResigned director
Resigned 1995-07-31
MR
Martin RichardsResigned director
Resigned 1995-07-31
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active