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HYDER CONSULTING GROUP HOLDINGS LIMITED

Company number 00768087

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Officers: 44 officers / 39 resignations

DUNCOMBE, Fiona Margaret

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Secretary
Appointed on
23 December 2015

ALGHITA, Mahmoud Bakir Ahmad

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
March 1963
Appointed on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Smd Rail

BIMPSON, Simon Timothy

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
September 1974
Appointed on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Water, Energy And

MORGAN, Thomas Trevor

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
January 1975
Appointed on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

WHITTAKER, Sian

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Active
Director
Date of birth
February 1981
Appointed on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Operations Director

BUTLER, Michael Anthony

Correspondence address
27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ
Role Resigned
Secretary
Appointed before
2 October 1992
Resigned on
24 September 1999
Nationality
British

DAY, Margot

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Secretary
Appointed on
28 July 2015
Resigned on
15 June 2019

HAMILTON-EDDY, Simon Esmond

Correspondence address
Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN
Role Resigned
Secretary
Appointed on
21 October 2002
Resigned on
17 November 2005
Nationality
British
Occupation
Company Director

HEPWORTH, Paul

Correspondence address
30 Craven Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4QU
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Financial Accountant

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
21 October 2002
Nationality
British

HUNT, Neil John

Correspondence address
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
Role Resigned
Secretary
Appointed on
17 November 2005
Resigned on
23 December 2015
Nationality
British

LAWRENCE, Jillian Louise

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Secretary
Appointed on
1 January 2020
Resigned on
8 April 2022

RICHARDSON, Ian Ashley

Correspondence address
The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
Role Resigned
Secretary
Appointed on
24 September 1999
Resigned on
5 January 2000
Nationality
British
Occupation
Solicitor

ASTALL, Amanda Elisabeth

Correspondence address
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 2013
Resigned on
24 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BELL, Michael

Correspondence address
Scotland Cottage 37 Wynyard Road, Wolviston, Billingham, Cleveland, TS22 5LQ
Role Resigned
Director
Date of birth
October 1947
Appointed before
2 October 1992
Resigned on
9 January 1998
Nationality
British
Occupation
Metal Merchant

BELLEW, Nicholas James

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
March 1979
Appointed on
12 August 2019
Resigned on
18 October 2021
Nationality
British
Country of residence
Wales
Occupation
Llp Member

BIMPSON, Simon Timothy

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
September 1974
Appointed on
18 October 2021
Resigned on
1 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Water, Energy And

BROOKES, Alan Geoffrey

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 January 2020
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKES, Alan Geoffrey

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
November 1961
Appointed on
28 July 2015
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BUTLER, Michael Anthony

Correspondence address
27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ
Role Resigned
Director
Date of birth
August 1946
Appointed before
2 October 1992
Resigned on
24 September 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CATTO, Ivor Douglas

Correspondence address
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 December 2008
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Anne Rosemary

Correspondence address
Arcadis House, 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 July 2015
Resigned on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COWLARD, Mark Allan

Correspondence address
Arcadis House 34 York Way, London, England, N1 9AB
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 March 2018
Resigned on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Risk And Operations Director

COWLARD, Mark Allan

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4BY
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 March 2018
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Risk And Operations Director

DOWN, Russell Peter

Correspondence address
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 December 2008
Resigned on
28 February 2015
Nationality
British
Country of residence
Uk
Occupation
Director

HAMILTON-EDDY, Simon Esmond

Correspondence address
Ivyannie House, The Green, Aldbourne, Wiltshire, SN8 2EN
Role Resigned
Director
Date of birth
October 1945
Appointed on
21 October 2002
Resigned on
10 December 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HIGGINS, Peter Godfrey

Correspondence address
25 Radnor Walk, London, SW3 4BP
Role Resigned
Director
Date of birth
December 1931
Appointed on
7 October 1996
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director & Advisor

HILL, Dennis Clarey

Correspondence address
31521 Camino Capistrano, Suite A San Juan, Capistrano, California 92675, Usa
Role Resigned
Director
Date of birth
September 1946
Appointed before
2 October 1992
Resigned on
28 March 1994
Nationality
Canadian
Occupation
Financial Officer

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 January 2000
Resigned on
21 October 2002
Nationality
British
Occupation
Company Director

HUME, Jeffrey

Correspondence address
Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 May 2007
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCARTHUR, Neil

Correspondence address
97-103, Gustav Mahlerplein, 1082 Ms Amsterdam, Netherlands
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 October 2014
Resigned on
28 July 2015
Nationality
British
Country of residence
Netherlands
Occupation
Company Director

MORGAN, Peter William Lloyd

Correspondence address
Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
Role Resigned
Director
Date of birth
May 1936
Appointed on
9 May 1994
Resigned on
23 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

PRIOR, David Gifford Leathes, Lord Prior Of Brampton

Correspondence address
Swannington Manor, Swannington, Norwich, Norfolk, NR9 5NR
Role Resigned
Director
Date of birth
December 1954
Appointed before
2 October 1992
Resigned on
27 November 1992
Nationality
British
Country of residence
England
Occupation
Company Director

REYNOLDS, Keith Anthony

Correspondence address
11 The Bulwark, Castlecrag, Sydney, New South Wales Nsw 2068, Australia, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 February 2008
Resigned on
28 February 2009
Nationality
British
Occupation
Director

RICHARDSON, Ian Ashley

Correspondence address
The Old Vicarage, Back Street, Aldborough, Boroughbridge, York, North Yorkshire, YO51 9EX
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 November 1996
Resigned on
5 January 2000
Nationality
British
Occupation
Solicitor