Hydrobond Engineering Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHydro Group 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 163508689People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-02-17 · 5 yrs
Show 21 historical appointments
CY
Cathy YangResigned director
Resigned 2023-09-05 · 2 yrs · Chief Financial Officer
MT
Mark TwaalfhovenResigned director
Resigned 2022-06-13 · 3 yrs · Chief Executive Officer
MP
Michele PamboukisResigned director
Resigned 2021-09-10 · 1 yr · None
PA
Patrick AlbertResigned director
Resigned 2021-04-28 · 1 yr · None
VM
Victor MarchResigned director
Resigned 2021-02-17 · Director
NP
Nildeep PatelResigned director
Resigned 2021-02-17 · 1 yr · Director
JC
Jeffrey CraneResigned director
Resigned 2021-02-17 · 1 yr · Director
MR
Martin RiddellResigned director
Resigned 2019-10-01 · 1 yr · Continual Improvement Manager
EB
Elaine BlairResigned director
Resigned 2018-09-03 · 6 yrs · Head Of Finance
EB
Elaine BlairResigned secretary
Resigned 2017-06-09 · 3 yrs
CR
Craig ReidResigned director
Resigned 2017-01-01 · 8 yrs · Head Of Operations
MG
Marc GordonResigned director
Resigned 2017-01-01 · 8 yrs · Managing Director
DR
Derrick ReithResigned director
Resigned 2010-04-07 · 1 yr · Sales Director
IB
Irene BuxtonResigned secretary
Resigned 2006-06-01 · 11 yrs · Company Director
MH
Mark HendryResigned director
Resigned 2006-05-17 · 10 yrs · Technical Director
PP
Peter PollockResigned director
Resigned 1990-10-29 · Co Director
MR
Michael RedstoneResigned director
Resigned 1989-01-02 · 2 yrs · Company Director
PP
Peter PollockResigned director
Resigned 1989-01-02 · 1 yr · Company Director
JT
James TuckerResigned director
Resigned 1989-01-02 · 17 yrs · Chartered Engineer
SC
Simon CooperResigned secretary
Resigned 1989-01-02 · 17 yrs
DW
Douglas WhyteResigned director
Resigned 1989-01-02 · 32 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active