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Companies/03297546

Hydro Systems Europe Ltd

Private Limited Company · Bracknell

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dover Fluids Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 205888046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
KJ
Kurt Reid JellisonCurrent secretary
Appointed 2026-09-30
BC
Benjamin CartwrightCurrent director
Appointed 2022-07-01 · 4 yrs · General Manager
Show 18 historical appointments
EL
Elliott LiddleResigned director
Resigned 2019-09-01 · 2 yrs · General Manager
KW
Kevin WhiteResigned secretary
Resigned 2019-09-01 · 7 yrs
MK
Max KovalyovResigned secretary
Resigned 2019-01-01
DP
Douglas PappResigned secretary
Resigned 2015-07-20 · 3 yrs
SJ
Serge JorisResigned director
Resigned 2015-02-02 · 4 yrs · President And Ceo
LS
Lindsay ShipResigned director
Resigned 2014-12-01 · Operations Director
JS
John ShieldsResigned director
Resigned 2014-12-01 · 3 yrs · Managing Director
AM
Andrew McquillanResigned director
Resigned 2005-12-19 · 9 yrs · Management
JR
Jeffrey RoweResigned director
Resigned 2003-02-14 · 12 yrs · Company President
DR
David RoppResigned director
Resigned 2003-02-14 · 2 yrs · Executive V P
SV
Stephen VogelResigned secretary
Resigned 1999-03-12 · 16 yrs · Company Executive
RH
Rudolf HerrmannResigned director
Resigned 1998-10-19 · 4 yrs · Cheif Executive Officer
LA
Loren ArmstrongResigned director
Resigned 1998-10-19 · 7 yrs · Chief Financial Officer
AM
Allan MarcuseResigned secretary
Resigned 1997-01-16 · 2 yrs · Company Executive
JR
John RoyResigned director
Resigned 1997-01-16 · 1 yr · Company Executive
GG
Gary GolubResigned director
Resigned 1997-01-16 · 6 yrs · Company Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-12-30
CorpInstant Companies LimitedResigned director
Resigned 1996-12-30

Board profile

People with appointments
2
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active