HUGHES SUB SURFACE ENGINEERING LIMITED officers and directors : Companies House Number 05699029

Matthew Steven ROWLAND

Director Active

Correspondence address: Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR

Appointed: 2025-05-23
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1980

Mitesh, Mr. GAMI

Director Active

Correspondence address: Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR

Appointed: 2024-05-10
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1989

MR JAMES HENRY JOHN MARSH

Secretary Active

Correspondence address: FISHER HOUSE MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR

Appointed: 2017-07-03
Nationality: NATIONALITY UNKNOWN

Jean-Francois Jacques Claude BAUER

Director Resigned

Correspondence address: Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR

Appointed: 2023-02-03
Resigned: 2025-05-19
Occupation: Director
Nationality: French
Country of residence: United Kingdom
Date of birth: June 1964

Nadzeya KERNOHA

Director Resigned

Correspondence address: Fisher House Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR

Appointed: 2022-12-06
Resigned: 2024-05-10
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1986

Peter Alexander SPEIRS

Director Resigned

Correspondence address: Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR

Appointed: 2022-09-02
Resigned: 2022-12-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: December 1979

Peter Alexander SPEIRS

Secretary Resigned

Correspondence address: Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR

Appointed: 2022-09-01
Resigned: 2022-12-31

Eoghan Pol O'LIONAIRD

Director Resigned

Correspondence address: Fisher House, P.O Box 4, Barrow In Furness, Cumbria, United Kingdom, LA14 1HR

Appointed: 2019-10-01
Resigned: 2022-10-31
Occupation: Director
Nationality: Irish
Country of residence: England
Date of birth: September 1966

MR Nicholas Paul HENRY

Director Resigned

Correspondence address: Fisher House PO BOX 4, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR

Appointed: 2016-08-10
Resigned: 2019-10-01
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1961

MR RICHARD DOUGLAS BURMEISTER

Director Resigned

Correspondence address: FISHER HOUSE PO BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR

Appointed: 2016-08-10
Resigned: 2019-02-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1956

MICHAEL JOHN HOGGAN

Secretary Resigned

Correspondence address: FISHER HOUSE PO BOX 4, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR

Appointed: 2016-08-10
Resigned: 2017-07-03
Nationality: NATIONALITY UNKNOWN

MR Stuart Charles KILPATRICK

Director Resigned

Correspondence address: Fisher House PO BOX 4, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR

Appointed: 2016-08-10
Resigned: 2021-04-29
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1962

MR IAN PHILLIP HUGHES

Director Resigned

Correspondence address: FISHER HOUSE PO BOX 4, BARROW-IN-FURNESS, CUMBRIA, ENGLAND, LA14 1HR

Appointed: 2006-02-06
Resigned: 2019-08-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1968

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU

Appointed: 2006-02-06
Resigned: 2006-02-06
Nationality: BRITISH

CAROLYNE ANN HUGHES

Secretary Resigned

Correspondence address: MARINE HOUSE 40 RIMROSE ROAD, BOOTLE, MERSEYSIDE, L20 4TY

Appointed: 2006-02-06
Resigned: 2016-08-10
Nationality: BRITISH