Hydro-Cable Systems Limited
Manufacture of other electronic and electric wires and cables · Aberdeen
ActiveUnited KingdomIncorporated 1985Private 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%
Notified 2016-04-06 · No cessation recorded
Source record 162555147People 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
MG
Marc GordonResigned director
Resigned 2021-09-10 · 4 yrs · None
PA
Patrick AlbertResigned director
Resigned 2021-04-29 · 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
HA
Heather AndradeResigned director
Resigned 2019-10-01 · 6 yrs · Head Of Sales
EB
Elaine BlairResigned secretary
Resigned 2017-06-09 · 3 yrs
IW
Ian WaltersResigned director
Resigned 2017-01-01 · 6 yrs · Head Of Engineering
GC
Gary CauntResigned director
Resigned 2011-07-12 · 3 yrs · Production Director
IB
Resigned 2006-06-01 · 11 yrs · Company Director
EB
Elaine BlairResigned director
Resigned 2006-05-17 · 18 yrs · Financial Director
SC
Simon CooperResigned secretary
Resigned 2002-07-01 · 3 yrs · Administrator
JT
James TuckerResigned director
Resigned 2002-06-30 · 4 yrs · Company Director
RP
Robert PaceyResigned director
Resigned 1989-08-08 · 1 yr · Engineer
DW
Douglas WhyteResigned director
Resigned 1989-08-08 · 31 yrs · Company Director
BM
Brian McnallyResigned director
Resigned 1989-08-08 · 9 yrs · Marketing Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active