HYDRASPECMA SAMWON LTD

Company number 04746517 ·

Active

4 officers / 15 resignations

Correspondence address
Hydraspecma Samwon Ltd Unit 20 Parsons Court, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Appointed
2022-03-15
Nationality
Swedish
Country of residence
Sweden
Date of birth
June 1979

Joseph Walter KELLETT

Secretary Active
Correspondence address
20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Appointed
2021-08-18
Correspondence address
20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Appointed
2019-02-19
Nationality
Swedish
Country of residence
Sweden
Date of birth
August 1967

MR Morten Kjaer GRAAKJAER

Director Active
Correspondence address
20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Appointed
2016-12-10
Nationality
Danish
Country of residence
Denmark
Date of birth
May 1978

MR Bengt Anders LANGNAS

Director Resigned
Correspondence address
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
Appointed
2016-04-16
Resigned
2017-09-20
Nationality
Swedish
Country of residence
Sweden
Date of birth
October 1970

MR Charl ERASMUS

Director Resigned
Correspondence address
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
Appointed
2014-11-16
Resigned
2023-03-10
Nationality
British
Country of residence
England
Date of birth
February 1974

MR Bo Tore Ingemar JAGNEFALT

Director Resigned
Correspondence address
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
Appointed
2014-02-01
Resigned
2016-12-10
Nationality
Swedish
Country of residence
Sweden
Date of birth
December 1949

MR Ola SJOLIN

Director Resigned
Correspondence address
3 Northfield Way, Newton Aycliffe, Co. Durham, DL5 6EJ
Appointed
2010-01-01
Resigned
2014-01-31
Nationality
Swedish
Country of residence
Sweden
Date of birth
July 1966

MR Mats LUNDGREN

Director Resigned
Correspondence address
20 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE
Appointed
2010-01-01
Resigned
2018-12-31
Nationality
Swedish
Country of residence
Sweden
Date of birth
May 1953

Michael HEEG

Director Resigned
Correspondence address
Moemlingtalring 152, Obernburg, 63785, Germany
Appointed
2006-12-01
Resigned
2010-01-05
Nationality
German
Country of residence
Germany
Date of birth
July 1957

MR Terence Patrick CONCANNON

Director Resigned
Correspondence address
4 Coniston Road, Leamington Spa, Warwickshire, CV32 6PQ
Appointed
2006-12-01
Resigned
2014-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1951

MR John Edward BILLANY

Director Resigned
Correspondence address
11 High Road, Redworth, Newton Aycliffe, County Durham, DL5 6NU
Appointed
2006-12-01
Resigned
2010-02-02
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1947

Gerald Cebert SMITH

Director Resigned
Correspondence address
The Paddock, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
Appointed
2006-12-01
Resigned
2010-01-05
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1943

Patricia Anne BAKE

Director Resigned
Correspondence address
34 Ullswater Avenue, West Auckland, County Durham, DL14 9LR
Appointed
2006-12-01
Resigned
2010-01-05
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1954

MR Garry Charles QUICKFALL

Director Resigned
Correspondence address
5 Mill Race Close, Blackhall Mill, Newcastle Upon Tyne, United Kingdom, NE17 7DT
Appointed
2006-12-01
Resigned
2022-03-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1956

Patricia Anne BAKE

Secretary Resigned
Correspondence address
34 Ullswater Avenue, West Auckland, County Durham, DL14 9LR
Appointed
2003-05-01
Resigned
2021-08-18
Nationality
British

Sung Ryong LEE

Director Resigned
Correspondence address
20-12 Palyong-Dong, Changwon, Gyung-Nam, S Korea
Appointed
2003-05-01
Resigned
2006-12-01
Nationality
Korean
Date of birth
January 1957

@UKPLC CLIENT SECRETARY LTD

Corporate Nominee Secretary Resigned Corporate
Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Appointed
2003-04-28
Resigned
2003-10-20

@UKPLC CLIENT DIRECTOR LTD

Corporate Nominee Director Resigned Corporate
Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Appointed
2003-04-28
Resigned
2003-10-20