LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

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50 officers / 45 resignations

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Secretary
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

LENTINK, Alexander Henricus

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Date of birth
June 1966
Appointed on
1 March 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Company Secretary

MOOK, Gregory

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
June 1961
Appointed on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRIGHT, Neil Andrew

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Role Active
Director
Date of birth
May 1970
Appointed on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Executive

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Active
Director
Appointed on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2303594

ATHERSYCH, Christopher John

Correspondence address
Follye Ghyll The Beechings, Rotherfield, Crowborough, East Sussex, TN6 3JQ
Role Resigned
Secretary
Appointed on
14 August 1996
Resigned on
31 August 1998

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
Nationality
British

BOLTON, Jonathan Mark

Correspondence address
22 Winchester Drive, Pinner, Middlesex, HA5 1DB
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
17 July 2003
Nationality
British

BORAMAN, Susan

Correspondence address
45 Ryves Avenue, Monteagle Park Yateley, Camberley, Surrey, GU17 7FB
Role Resigned
Secretary
Appointed on
30 June 1994
Resigned on
14 August 1996

CLAYDON, Kenneth Keith

Correspondence address
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS
Role Resigned
Secretary
Appointed on
30 May 2000
Resigned on
17 July 2003

DAVIDSON, Lorraine

Correspondence address
18b Denver Road, London, N16 5JH
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 August 2007

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
27 September 2000

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
8 July 2010
Nationality
British

HANSCOMB, Heledd Mair

Correspondence address
63 Casewick Road, London, SE27 0TB
Role Resigned
Secretary
Appointed on
17 July 2003
Resigned on
31 January 2005
Nationality
British

LYELL, Stephen Edward

Correspondence address
39 Egham Road, Plaistow, London, E13 8PD
Role Resigned
Secretary
Appointed on
3 March 1994
Resigned on
30 June 1994

MOORE, Paul Anthony

Correspondence address
Liberty House 76, Hammersmith Road, London, W14 8UD
Role Resigned
Secretary
Appointed on
8 July 2010
Resigned on
24 August 2012

SULLIVAN, Fionnuala Elizabeth Maev

Correspondence address
2 Fitzwilliam Road, London, SW4 0DN
Role Resigned
Secretary
Resigned on
3 March 1994

VODAFONE CORPORATE SECRETARIES LIMITED

Correspondence address
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom, RG14 2FN
Role Resigned
Secretary
Appointed on
24 August 2012
Resigned on
31 May 2017

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2357692

ARMOUR, Ian Roy

Correspondence address
The Acers Auclum Lane, Reading, Berkshire, RG7 3DA
Role Resigned
Director
Date of birth
July 1948
Resigned on
1 February 1993
Nationality
English
Country of residence
England
Occupation
Director Of Operations

BEVERIDGE, Robert James

Correspondence address
81 Kidmore Road, Caversham, Reading, RG4 7NQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 1999
Resigned on
30 May 2000
Nationality
British
Country of residence
England
Occupation
Finance Director

CHISHOLM, John Archibald

Correspondence address
83 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5PS
Role Resigned
Director
Date of birth
April 1948
Resigned on
2 June 1997
Nationality
Scottish
Occupation
Chartered Accountant

CLARKE, Gregory Allison

Correspondence address
Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 April 1999
Resigned on
30 May 2000
Nationality
British
Occupation
Chief Executive Officer

COOPER, Nicholas Ian

Correspondence address
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 March 2006
Resigned on
27 January 2009
Nationality
British
Country of residence
Uk
Occupation
Group General Counsel & Co Sec

CREW, Gregory Leonard

Correspondence address
35 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, W8 7QW
Role Resigned
Director
Date of birth
September 1937
Appointed on
1 February 1993
Resigned on
31 March 1995
Nationality
Australian
Occupation
Director

DAVIS, Philip Stephen James

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 January 2009
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DROLET, Robert

Correspondence address
30 Lincoln Avenue, Wimbledon, London, SW19 5JT
Role Resigned
Director
Date of birth
March 1957
Appointed on
2 June 1997
Resigned on
6 July 2003
Nationality
Canadian
Occupation
Lawyer

EGAN, Matthew

Correspondence address
The Connection, Newbury, Berkshire, RG14 2FN
Role Resigned
Director
Date of birth
July 1980
Appointed on
1 July 2018
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

FITZ, Joseph Daniel

Correspondence address
35 Aria House, 5-15 Newton Street Covent Garden, London, WC2B 5EN
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 May 2000
Resigned on
27 May 2003
Nationality
British
Occupation
Solicitor

GARARD, Andrew Sheldon

Correspondence address
Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
Role Resigned
Director
Date of birth
October 1966
Appointed on
17 December 2004
Resigned on
21 March 2006
Nationality
British
Occupation
Group General Counsel

GIBSON, Ian Jeffrey

Correspondence address
Stanmore House, 3 Silverdale Road, Burgess Hill, West Sussex, RH15 0ED
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 June 2007
Resigned on
13 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOGGARTH, Royston

Correspondence address
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
14 July 2003
Resigned on
15 December 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo Cable & Wireless

HOWELL DAVIES, Peter David

Correspondence address
Wood End, Beech Lane, Jordans Village, Buckinghamshire, HP9 2SZ
Role Resigned
Director
Date of birth
November 1943
Resigned on
1 February 1993
Nationality
British
Occupation
Deputy Chief Executive

JENSEN, Jeremy Michael Jorgen Malherbe

Correspondence address
25 Chiswick Quay, London, W4 3UR
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 July 2005
Resigned on
22 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

KINCH, Alan Royston

Correspondence address
Waterside House, Longshot Lane, Bracknell, Berkshire, United Kingdom, RG12 1XL
Role Resigned
Director
Date of birth
September 1978
Appointed on
13 September 2011
Resigned on
30 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

LERWILL, Robert Earl

Correspondence address
1 Water Street, London, WC2R 3LA
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 May 2000
Resigned on
5 June 2003
Nationality
British
Occupation
Finance Director