LONDON HYDRAULIC POWER COMPANY (THE)
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number ZC000055
Status Active
Incorporation Date 1 January 1981
Company Type Other company type
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Tarek Sayed as a director on 16 December 2016; Termination of appointment of Richard Mullock as a director on 16 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LONDON HYDRAULIC POWER COMPANY (THE) are www.londonhydraulicpowercompany.co.uk, and www.london-hydraulic-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Hydraulic Power Company The is a Other company type. The company registration number is ZC000055. London Hydraulic Power Company The has been working since 01 January 1981. The present status of the company is Active. The registered address of London Hydraulic Power Company The is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MAY, Andrew George Fraser is a Director of the company. SAYED, Tarek is a Director of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary ATHERSYCH, Christopher John has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BORAMAN, Susan has been resigned. Secretary CLAYDON, Kenneth Keith has been resigned. Secretary DAVIDSON, Lorraine has been resigned. Secretary DROLET, Robert has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Director ARMOUR, Ian Roy has been resigned. Director BEVERIDGE, Robert James has been resigned. Director CHISHOLM, John Archibald has been resigned. Director CLARKE, Gregory Allison has been resigned. Director COOPER, Nicholas Ian has been resigned. Director CREW, Gregory Leonard has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DROLET, Robert has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HOGGARTH, Royston has been resigned. Director HOWELL DAVIES, Peter David has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director LERWILL, Robert Earl has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director MOLYNEUX, Mary Bridget has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MULLOCK, Richard has been resigned. Director NORTON, Graham Howard has been resigned. Director PHILLIP, Kerry has been resigned. Director SOLOMON, Liliana has been resigned. Director SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Director TWITE, Alan Robert has been resigned. Director WALLACE, Graham Martyn has been resigned. Director WEATHERHEAD, Richard James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
MAY, Andrew George Fraser
Appointed Date: 18 April 2016
55 years old
Director
SAYED, Tarek
Appointed Date: 16 December 2016
51 years old
Director
SMITH, Neil Colin
Appointed Date: 18 April 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
ATHERSYCH, Christopher John
Resigned: 31 August 1998
Appointed Date: 14 August 1996
Secretary
BOLTON, Jonathan Mark
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
BOLTON, Jonathan Mark
Resigned: 17 July 2003
Appointed Date: 27 September 2000
Secretary
BORAMAN, Susan
Resigned: 14 August 1996
Appointed Date: 30 June 1994
Secretary
CLAYDON, Kenneth Keith
Resigned: 17 July 2003
Appointed Date: 30 May 2000
Secretary
DAVIDSON, Lorraine
Resigned: 31 August 2007
Appointed Date: 31 January 2005
Secretary
DROLET, Robert
Resigned: 27 September 2000
Appointed Date: 02 June 1997
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 31 January 2005
Secretary
HANSCOMB, Heledd Mair
Resigned: 31 January 2005
Appointed Date: 17 July 2003
Secretary
LYELL, Stephen Edward
Resigned: 30 June 1994
Appointed Date: 03 March 1994
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 03 March 1994
Director
ARMOUR, Ian Roy
Resigned: 01 February 1993
77 years old
Director
BEVERIDGE, Robert James
Resigned: 30 May 2000
Appointed Date: 01 April 1999
70 years old
Director
CHISHOLM, John Archibald
Resigned: 02 June 1997
77 years old
Director
CLARKE, Gregory Allison
Resigned: 30 May 2000
Appointed Date: 01 April 1999
68 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 21 March 2006
61 years old
Director
CREW, Gregory Leonard
Resigned: 31 March 1995
Appointed Date: 01 February 1993
88 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
60 years old
Director
DROLET, Robert
Resigned: 06 July 2003
Appointed Date: 02 June 1997
68 years old
Director
FITZ, Joseph Daniel
Resigned: 27 May 2003
Appointed Date: 30 May 2000
66 years old
Director
GARARD, Andrew Sheldon
Resigned: 21 March 2006
Appointed Date: 17 December 2004
59 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 22 June 2007
65 years old
Director
HOGGARTH, Royston
Resigned: 15 December 2004
Appointed Date: 14 July 2003
64 years old
Director
HOWELL DAVIES, Peter David
Resigned: 01 February 1993
82 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 29 July 2005
67 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
LERWILL, Robert Earl
Resigned: 05 June 2003
Appointed Date: 30 May 2000
74 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 29 January 1999
Appointed Date: 02 June 1997
75 years old
Director
MOLYNEUX, Mary Bridget
Resigned: 30 May 2000
Appointed Date: 01 April 1999
70 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MULLOCK, Richard
Resigned: 16 December 2016
Appointed Date: 12 January 2015
58 years old
Director
NORTON, Graham Howard
Resigned: 16 September 2004
Appointed Date: 01 July 2003
66 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 August 2014
58 years old
Director
SOLOMON, Liliana
Resigned: 29 July 2005
Appointed Date: 16 September 2004
61 years old
Director
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 12 April 1995
76 years old
Director
TWITE, Alan Robert
Resigned: 02 June 1997
Appointed Date: 12 April 1995
76 years old
Director
WALLACE, Graham Martyn
Resigned: 01 April 1999
Appointed Date: 02 June 1997
77 years old
Director
WEATHERHEAD, Richard James
Resigned: 31 December 1994
Appointed Date: 01 February 1993
76 years old

LONDON HYDRAULIC POWER COMPANY (THE) Events

26 Jan 2017
Appointment of Tarek Sayed as a director on 16 December 2016
26 Jan 2017
Termination of appointment of Richard Mullock as a director on 16 December 2016
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 166,060
27 Apr 2016
Appointment of Neil Colin Smith as a director on 18 April 2016
...
... and 161 more events
12 Apr 1989
Director resigned;new director appointed
12 Apr 1989
New director appointed
12 Apr 1989
Full accounts made up to 31 March 1987
12 Apr 1989
Return made up to 14/01/88; full list of members
12 Apr 1989
Return made up to 14/01/88; full list of members

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