CompaniesInTheUK

HYDRO-CABLE SYSTEMS LIMITED

Company number SC096265 ·

Active

3 officers / 19 resignations

Craig Anthony LAMPO

Director Active
Correspondence address
Amphenol Corporation 358 Hall Avenue, Wallingford, Ct, United States, 06492
Appointed
2025-12-22
Nationality
American
Country of residence
United States
Date of birth
December 1969

Lance Edward D'AMICO

Director Active
Correspondence address
Amphenol Corporation 358 Hall Avenue, Wallingford, Ct, United States, 06492
Appointed
2025-12-22
Nationality
American
Country of residence
United States
Date of birth
January 1969

MRS ELAINE MARY BLAIR

Secretary Active
Correspondence address
HYDRO HOUSE CLAYMORE AVENUE, ABERDEEN ENERGY PARK ,BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8GW
Appointed
2017-06-09
Nationality
NATIONALITY UNKNOWN

Cathy YANG

Director Resigned
Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Appointed
2023-09-05
Resigned
2025-12-22
Nationality
American
Country of residence
United States
Date of birth
May 1972

Mark TWAALFHOVEN

Director Resigned
Correspondence address
8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
Appointed
2022-06-13
Resigned
2025-12-22
Nationality
American
Country of residence
United States
Date of birth
April 1960

Marc GORDON

Director Resigned
Correspondence address
Hydro House, Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, Scotland, Scotland, AB23 8GW
Appointed
2021-09-10
Resigned
2025-12-22
Nationality
British
Country of residence
Scotland
Date of birth
September 1981

Michele Melliand PAMBOUKIS

Director Resigned
Correspondence address
9600 Valley View Rd, Macedonia, Ohio, United States, 44056
Appointed
2021-09-10
Resigned
2022-12-28
Occupation
None
Nationality
American
Country of residence
United States
Date of birth
June 1965

Patrick Henry ALBERT

Director Resigned
Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Appointed
2021-04-29
Resigned
2022-12-28
Occupation
None
Nationality
American
Country of residence
United States
Date of birth
September 1965

Nildeep Mukundray PATEL

Director Resigned
Correspondence address
9600 Valley View Rd., Macedonia, Ohio, United States, 44056
Appointed
2021-02-17
Resigned
2022-12-28
Occupation
Director
Nationality
British
Country of residence
United States
Date of birth
May 1980

MRS Heather ANDRADE

Director Resigned
Correspondence address
Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Appointed
2019-10-01
Resigned
2025-12-22
Nationality
British
Country of residence
Scotland
Date of birth
December 1969

MR Ian Andrew WALTERS

Director Resigned
Correspondence address
Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Appointed
2017-01-01
Resigned
2023-12-08
Occupation
Head Of Engineering
Nationality
British
Country of residence
Scotland
Date of birth
June 1966

GARY KENNETH CAUNT

Director Resigned
Correspondence address
HYDRO GROUP, HYDRO HOUSE CLAYMORE AVENUE SCIENCE A, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8GW
Appointed
2011-07-12
Resigned
2015-04-03
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1962

MISS IRENE BUXTON

Secretary Resigned
Correspondence address
8 FINELLA VIEW, LAURENCEKIRK, KINCARDINESHIRE, AB30 1FN
Appointed
2006-06-01
Resigned
2017-06-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MRS Elaine Mary BLAIR

Director Resigned
Correspondence address
Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Appointed
2006-05-17
Resigned
2025-05-09
Occupation
Financial Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1958

SIMON ASTLEY COOPER

Secretary Resigned
Correspondence address
THE GREY HORSE GREAT EDSTONE, YORK, YO62 6PD
Appointed
2002-07-01
Resigned
2006-05-31
Occupation
ADMINISTRATOR
Nationality
BRITISH

JAMES STUART TUCKER

Director Resigned
Correspondence address
9 PARKFIELD, STILLINGTON, YORK, NORTH YORKSHIRE, YO6 1JR
Appointed
2002-06-30
Resigned
2006-10-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1939

MISS IRENE BUXTON

Secretary Resigned
Correspondence address
8 FINELLA VIEW, LAURENCEKIRK, KINCARDINESHIRE, AB30 1FN
Appointed
1992-08-08
Resigned
2002-06-30
Nationality
BRITISH
Country of residence
SCOTLAND

JAMES AND GEORGE COLLIE

Secretary Resigned Corporate
Correspondence address
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Appointed
1989-08-08
Resigned
1992-08-08
Nationality
BRITISH

MR BRIAN MCNALLY

Director Resigned
Correspondence address
7 RIVERSIDE ROAD, KEMNAY, INVERURIE, ABERDEENSHIRE, AB51 5NL
Appointed
1989-08-08
Resigned
1999-02-18
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1948

ROBERT ALEXANDER PACEY

Director Resigned
Correspondence address
36 ST NICHOLAS DRIVE, BANCHORY, KINCARDINESHIRE, AB31 3YG
Appointed
1989-08-08
Resigned
1990-09-17
Occupation
ENGINEER
Nationality
BRITISH

MISS IRENE BUXTON

Director Resigned
Correspondence address
8 FINELLA VIEW, LAURENCEKIRK, KINCARDINESHIRE, AB30 1FN
Appointed
1989-08-08
Resigned
2002-06-30
Occupation
ADMINISTRATOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1951

Douglas James WHYTE

Director Resigned
Correspondence address
Hydro House Claymore Avenue, Aberdeen Energy Park ,Bridge Of Don, Aberdeen, Scotland, AB23 8GW
Resigned
2021-02-17
Occupation
Company Director
Nationality
British
Country of residence
Singapore
Date of birth
April 1954