ANDREWS HYDROGRAPHICS LIMITED

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7 officers / 25 resignations

BROWN, Steven Michael

Correspondence address
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Role ACTIVE
director
Date of birth
June 1988
Appointed on
14 February 2025
Nationality
British
Occupation
Group Finance Director
 
Source data

SUTTIE, Martin Ian

Correspondence address
First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland, AB23 8EE
Role ACTIVE
director
Date of birth
June 1978
Appointed on
14 February 2025
Nationality
British
Occupation
Managing Director
 
Source data

BURNESS PAULL LLP

Correspondence address
2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
Role ACTIVE
corporate-secretary
Appointed on
26 June 2024
Resigned on
14 February 2025
 
Source data

DARE, ANDREW NICHOLAS

Correspondence address
119 GRANDHOLM DRIVE, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB22 8AE
Role ACTIVE
Director
Date of birth
December 1976
Appointed on
21 September 2016
Nationality
BRITISH
Occupation
GENERAL MANAGER

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
14 September 2016
Resigned on
26 June 2024
 
Source data

HERD, Ian Riddoch Williamson

Correspondence address
33 Valentine Drive, Danestone, Aberdeen, Scotland, AB22 8YF
Role ACTIVE
director
Date of birth
March 1958
Appointed on
27 June 2016
Resigned on
14 February 2025
Nationality
British
Occupation
Managing Director
 
Source data

REID, Stuart Robert

Correspondence address
29 Arduthie Road, Stonehaven, Kincardineshire, Scotland, AB39 2EH
Role ACTIVE
director
Date of birth
August 1960
Appointed on
1 September 2007
Resigned on
14 February 2025
Nationality
British
Occupation
Manager
 
Source data

GUJRAL, BEN

Correspondence address
THE METRO BUILDING 1 BUTTERWICK, LONDON, ENGLAND, W6 8DL
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
20 June 2014
Resigned on
27 June 2016
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode W6 8DL £7,742,000

REED, JOHN BURWELL

Correspondence address
OCEAN SPIRIT HOUSE 33 WATERLOO QUAY, ABERDEEN, SCOTLAND, AB11 5BS
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
15 April 2014
Resigned on
27 June 2016
Nationality
AMERICAN
Occupation
DIRECTOR

BLACKWOOD PARTNERS LLP

Correspondence address
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Role RESIGNED
Secretary
Appointed on
1 October 2013
Resigned on
17 May 2016
Nationality
BRITISH

MOUTÉ, NICOLAS ROBERT MAXIME

Correspondence address
57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
25 June 2013
Resigned on
28 March 2014
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE OFFICER

MORRICE, GRAEME CHARLES

Correspondence address
57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Role RESIGNED
Secretary
Appointed on
20 June 2013
Resigned on
1 October 2013
Nationality
NATIONALITY UNKNOWN

SHANKS, ALAN GORDON

Correspondence address
OCEAN SPIRIT HOUSE 35 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB11 5BS
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
6 July 2012
Resigned on
20 June 2013
Nationality
BRITISH
Occupation
NONE

KERR, DAVID WISHART

Correspondence address
OCEAN SPIRIT HOUSE 35 WATERLOO QUAY, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB11 5BS
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
6 July 2012
Resigned on
13 September 2016
Nationality
BRITISH
Occupation
NONE

ALAN GORDON, SHANKS

Correspondence address
15 SPRINGDALE ROAD, BIELDSIDE, ABERDEEN, ABERDEENSHIRE, AB15 9FA
Role RESIGNED
Secretary
Appointed on
25 March 2009
Resigned on
20 June 2013
Nationality
BRITISH

CAMPBELL, THOMAS DUNCANSON

Correspondence address
39 EVAN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2ET
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
7 November 2008
Resigned on
29 April 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHANKS, ALAN GORDON

Correspondence address
13 ABBOTSHALL ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9JX
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
21 March 2008
Resigned on
13 April 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORRICE, GRAEME CHARLES

Correspondence address
62 CAIRNFIELD PLACE, ABERDEEN, AB15 5NA
Role RESIGNED
Secretary
Appointed on
2 July 2007
Resigned on
25 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HERD, IAN RIDDOCH WILLIAMSON

Correspondence address
37 LEGGART TERRACE, ABERDEEN, ABERDEENSHIRE, AB12 5UA
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 July 2007
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WEBSTER, BRUCE ALEXANDER

Correspondence address
33 FOREST ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4BY
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
2 July 2007
Resigned on
1 October 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CAMPBELL, THOMAS DUNCANSON

Correspondence address
39 EVAN STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2ET
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
22 November 2005
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

REID, STUART ROBERT

Correspondence address
20 CANMORE PARK, STONEHAVEN, KINCARDINESHIRE, AB39 2WJ
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
26 May 2003
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
BUSINESS UNIT MANAGER

SEYMOUR TAYLOR LIMITED

Correspondence address
57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Role RESIGNED
Secretary
Appointed on
9 March 2001
Resigned on
2 July 2007
Nationality
BRITISH

HAWKSLEY, PETER

Correspondence address
12 CHEYNE CLOSE, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5LT
Role RESIGNED
Secretary
Appointed on
17 November 1998
Resigned on
9 March 2001
Nationality
BRITISH

Average house price in the postcode HP6 5LT £1,278,000

JARMAN, ROY

Correspondence address
BRAEMAR HOUSE REEVES CORNER, GREAT PLUMSTEAD, NORWICH, NORFOLK, NR13 5BY
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
1 July 1996
Resigned on
31 July 2006
Nationality
BRITISH
Occupation
MARKETING

Average house price in the postcode NR13 5BY £523,000

CAISTOR, RICHARD GEOFFREY

Correspondence address
ST. PETROCK BARNS, TREVENGENOW ST. ERVAN, WADEBRIDGE, CORNWALL, PL27 7SZ
Role RESIGNED
Director
Date of birth
August 1945
Appointed on
24 August 1995
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PL27 7SZ £1,127,000

BROADHURST, ROBERT ARTHUR

Correspondence address
4 BADGERS RISE, STONE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP17 8RR
Role RESIGNED
Secretary
Appointed on
10 August 1995
Resigned on
17 November 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP17 8RR £1,000,000

ANDREWS, EDWARD ARTHUR

Correspondence address
76 OLD BATH ROAD, CHARVIL, READING, BERKSHIRE, RG10 9QL
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
18 July 1991
Resigned on
30 April 1995
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RG10 9QL £986,000

STAPLETON, ROGER

Correspondence address
17 STRATHMORE DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9QT
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
18 July 1991
Resigned on
30 April 1997
Nationality
BRITISH
Occupation
TRAINING DIRECTOR

Average house price in the postcode RG10 9QT £834,000

BRIDGES, RAYMOND CHARLES

Correspondence address
SOUNDINGS, TAPE LANE, HURST, BERKSHIRE, RG10 0DP
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
18 July 1991
Resigned on
15 May 2003
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode RG10 0DP £902,000

HAWKSLEY, PETER

Correspondence address
12 CHEYNE CLOSE, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5LT
Role RESIGNED
Secretary
Appointed on
18 July 1991
Resigned on
10 August 1995
Nationality
BRITISH

Average house price in the postcode HP6 5LT £1,278,000

HAWKSLEY, PETER

Correspondence address
LARCHWOOD, 4 HIGH BOIS LANE CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 6DG
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
18 July 1991
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP6 6DG £1,247,000

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